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BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED

Dissolved

Company number 02116502

London · Incorporated 30 March 1987

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.M.B.S. LAND DEVELOPMENT LIMITED · 30 March 1987 – 8 March 1999

Company overview

BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED was a private limited company incorporated on 30 March 1987 and registered in England and Wales and dissolved on 5 January 2022. It changed its name from B.M.B.S. LAND DEVELOPMENT LIMITED on 30 March 1987. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activities are non-trading company non trading (SIC 74990) and dormant company (SIC 99999).

It is controlled by Bank Of Scotland Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles (appointed 15 March 2019). 22 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 24 April 2019. Companies House holds 150 filings for this company, most recently a gazette filing on 5 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director
15 March 2019
TJ
TURNER, Janet
Director · Resigned
9 November 2017
DM
DOLMAN, Mark Stuart
Director · Resigned
8 July 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2013
GP
GITTINS, Paul
Secretary · Resigned
25 November 2011
WP
WHITE, Paul Matthew
Director · Resigned
30 September 2010
SI
STEWART, Ian Gordon
Director · Resigned
30 September 2010
PD
POPE, Darren Scott
Director · Resigned
30 June 2009
LA
LOCKWOOD, Angela
Secretary · Resigned
13 June 2006
SF
SOBO, Femi
Secretary · Resigned
16 May 2003
MS
MAYER, Sally
Secretary · Resigned
5 July 2002
WD
WATKINS, Daniel John
Director · Resigned
10 September 2001
MD
MCPHERSON, Donald James
Secretary · Resigned
29 December 2000
BP
BEDDOWS, Peter Richard
Director · Resigned
29 September 2000
WS
WAITE, Simon Nicholas
Secretary · Resigned
19 April 1999
KI
KERR, Ian David
Director · Resigned
20 August 1998
TW
THOMAS, William Guy
Director · Resigned
1 November 1996
CJ
COLLINS, Jacqueline Lesley
Secretary · Resigned
29 January 1992
DC
DICKIE, Charles George
Secretary · Resigned
—
RJ
ROGERS, John William
Director · Resigned
—
JJ
JOYCE, John Henry
Director · Resigned
—
BS
BRIGHT, Stephen Michael
Director · Resigned
—
JM
JACKSON, Michael, Doctor
Director · Resigned
—

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Move Registers To Sail Company With New Address
Address
15 October 2019 View
Change Sail Address Company With Old Address New Address
Address
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2019 View
Resolution
Resolution
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Move Registers To Sail Company With New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Statement Of Companys Objects
Change Of Constitution
15 July 2014 View
Resolution
Resolution
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 April 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Change Sail Address Company
Address
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 February 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 May 2009 View
Resolution
Resolution
12 December 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Officers
23 May 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
27 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Legacy
Annual Return
14 July 1999 View
Legacy
Address
7 June 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Certificate Change Of Name Company
Change Of Name
5 March 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Annual Return
5 July 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
27 November 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Address
10 October 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
5 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Annual Return
5 July 1994 View
Legacy
Officers
5 July 1994 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Officers
24 February 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
19 September 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
2 August 1990 View
Legacy
Mortgage
8 March 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Officers
22 November 1989 View
Legacy
Mortgage
9 August 1989 View
Accounts With Accounts Type Dormant
Accounts
12 July 1989 View
Legacy
Officers
7 July 1989 View
Resolution
Resolution
29 June 1989 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Annual Return
18 August 1988 View
Legacy
Accounts
27 July 1987 View
Legacy
Officers
27 July 1987 View
Incorporation Company
Incorporation
30 March 1987 View
Certificate Incorporation
Incorporation
30 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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