LOOKERS BIRMINGHAM LIMITED

Key Data

Status

Active

Company No.

03379223

Incorporation date

30/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1997)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

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15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

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06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

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10/09/2025

Resolutions

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10/09/2025

Solvency Statement dated 04/09/25

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10/09/2025

Statement by Directors

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10/09/2025

Statement of capital on 2025-09-10

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27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

07/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-07

View PDF (1 pages)

07/07/2025

Change of details for Lookers Motor Group Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

24/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

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31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

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12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

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23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

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15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

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11/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

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16/03/2024

Satisfaction of charge 033792230006 in full

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16/03/2024

Satisfaction of charge 5 in full

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16/03/2024

Satisfaction of charge 4 in full

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19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

20/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

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12/10/2023

Satisfaction of charge 3 in full

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11/10/2023

Accounts for a dormant company made up to 2022-12-31

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29/08/2023

Confirmation statement made on 2023-08-27 with no updates

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30/08/2022

Confirmation statement made on 2022-08-27 with no updates

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24/01/2022

Accounts for a dormant company made up to 2021-12-31

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01/09/2021

Accounts for a dormant company made up to 2020-12-31

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31/08/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

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18/05/2021

Registration of charge 033792230006, created on 2021-05-11

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06/05/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/04/2021

Statement of company's objects

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18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

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17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

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04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

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10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

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09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

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25/06/2020

Second filing of Confirmation Statement dated 30/05/2018

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23/06/2020

Second filing of Confirmation Statement dated 30/05/2018

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02/06/2020

Confirmation statement made on 2020-05-30 with no updates

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27/04/2020

Termination of appointment of Robin Anthony Gregson as a secretary on 2019-07-05

View PDF (1 pages)

14/02/2020

Termination of appointment of Nigel John Mcminn as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

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14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

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14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

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17/12/2019

Director's details changed for Mr Mark Douglas Raban on 2019-12-06

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11/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/09/2019

Appointment of Mr Mark Douglas Raban as a director on 2019-07-15

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08/08/2019

Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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17/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

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06/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

30/10/2018

Termination of appointment of Motors Directors Limited as a director on 2018-03-28

View PDF (1 pages)

30/10/2018

Termination of appointment of Motors Secretaries Limited as a director on 2018-03-28

View PDF (1 pages)

30/10/2018

Notification of Lookers Motor Group Limited as a person with significant control on 2018-03-28

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30/10/2018

Cessation of Lookers Motor Holdings Limited as a person with significant control on 2018-03-28

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13/08/2018

Appointment of Nigel John Mcminn as a director on 2018-07-16

View PDF (2 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (4 pages)

20/02/2018

Change of details for Lookers Motor Holdings Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

08/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

31/05/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

01/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

30/05/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

10/09/2013

Appointment of Andrew Campbell Bruce as a director

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10/09/2013

Termination of appointment of Peter Jones as a director

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16/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

30/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

08/12/2011

Resolutions

View PDF (3 pages)

20/10/2011

Appointment of Peter Jones as a director

View PDF (3 pages)

11/07/2011

Termination of appointment of Brian Schumacker as a director

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11/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

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11/05/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

13/04/2011

Secretary's details changed for Robin Anthony Gregson on 2011-04-01

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12/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

11/04/2011

Director's details changed for Brian Schumacker on 2011-04-01

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

08/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (16 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

09/02/2010

Appointment of Robin Anthony Gregson as a secretary

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05/02/2010

Appointment of Robin Anthony Gregson as a director

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05/02/2010

Termination of appointment of Stuart Macdonald as a secretary

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07/10/2009

Termination of appointment of Henry Surgenor as a director

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07/07/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

09/06/2009

Return made up to 30/05/09; full list of members

View PDF (7 pages)

09/06/2009

Director's change of particulars / motors directors LIMITED / 30/05/2009

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21/05/2009

Appointment terminated director david dyson

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08/04/2009

Director appointed david victor dyson

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15/09/2008

Full accounts made up to 2007-12-31

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12/08/2008

Return made up to 30/05/08; full list of members

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06/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

12/06/2007

Return made up to 30/05/07; full list of members

View PDF (8 pages)

18/01/2007

Secretary resigned

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18/01/2007

New secretary appointed

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10/11/2006

Auditor's resignation

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13/09/2006

Director resigned

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07/07/2006

Full accounts made up to 2005-12-31

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08/06/2006

Return made up to 30/05/06; no change of members

View PDF (8 pages)

02/07/2005

Full accounts made up to 2004-12-31

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25/06/2005

Return made up to 30/05/05; no change of members

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11/05/2005

Declaration of satisfaction of mortgage/charge

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11/05/2005

Declaration of satisfaction of mortgage/charge

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08/11/2004

Resolutions

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-12-31

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23/05/2003

Return made up to 30/05/03; full list of members

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25/03/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

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06/01/2003

Full accounts made up to 2002-02-28

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15/11/2002

Certificate of change of name

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21/06/2002

Return made up to 30/05/02; full list of members

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11/06/2002

New director appointed

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16/05/2002

Ad 19/02/02--------- £ si 1293000@1=1293000 £ ic 707000/2000000

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16/05/2002

Nc inc already adjusted 19/02/02

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16/05/2002

Resolutions

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16/05/2002

Resolutions

View PDF (21 pages)

08/03/2002

Accounting reference date extended from 31/12/01 to 28/02/02

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04/03/2002

New director appointed

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04/03/2002

New director appointed

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04/03/2002

New secretary appointed

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04/03/2002

Registered office changed on 04/03/02 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA

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01/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Return made up to 30/05/01; full list of members

View PDF (6 pages)

07/02/2002

New director appointed

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07/02/2002

Director resigned

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10/08/2001

Full accounts made up to 2000-12-31

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/06/2000

Return made up to 30/05/00; no change of members

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04/10/1999

Full accounts made up to 1998-12-31

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23/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

01/10/1998

Full accounts made up to 1997-12-31

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26/06/1998

Return made up to 30/05/98; full list of members

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21/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Particulars of contract relating to shares

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20/04/1998

Ad 09/06/97--------- £ si 199998@1=199998 £ ic 507002/707000

View PDF (2 pages)

31/03/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

25/03/1998

Director resigned

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25/03/1998

Ad 09/06/97--------- £ si 507000@1=507000 £ ic 2/507002

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25/03/1998

Resolutions

View PDF (27 pages)

25/03/1998

Resolutions

View PDF (27 pages)

25/03/1998

£ nc 1000/857000 09/06/97

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08/09/1997

Resolutions

View PDF (1 pages)

08/09/1997

Resolutions

View PDF (1 pages)

08/09/1997

Resolutions

View PDF (1 pages)

02/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1997

New director appointed

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20/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/06/1997

Secretary resigned

View PDF (1 pages)

30/05/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrie, James	Director	12/07/2020 - 21/01/2021	137
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Craven Jones, Richard	Director	08/06/1997 - 10/06/2001	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1997 - 29/05/1997	99600
MOTORS SECRETARIES LIMITED	Corporate Secretary	29/05/1997 - 18/02/2002	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOOKERS BIRMINGHAM LIMITED

LOOKERS BIRMINGHAM LIMITED is an(a) Active company incorporated on 30/05/1997 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKERS BIRMINGHAM LIMITED?

LOOKERS BIRMINGHAM LIMITED is currently Active. It was registered on 30/05/1997 .

Where is LOOKERS BIRMINGHAM LIMITED located?

LOOKERS BIRMINGHAM LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does LOOKERS BIRMINGHAM LIMITED do?

LOOKERS BIRMINGHAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOOKERS BIRMINGHAM LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.