BB

BIRMINGHAM BOARD CO LTD.

Dissolved

Company number 02176035

Sheffield · Incorporated 9 October 1987

C/O Arnold Laver & Co Limited, Bramall Lane, Sheffield, S2 4RJ

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MASONS TIMBER CENTRE LIMITED · 9 October 1987 – 24 April 1989

Company overview

BIRMINGHAM BOARD CO LTD., a private limited company registered in England and Wales, was dissolved on 30 October 2012 having been incorporated on 9 October 1987. It changed its name from MASONS TIMBER CENTRE LIMITED on 9 October 1987. Its registered office is at C/O Arnold Laver & Co Limited, Bramall Lane, Sheffield, S2 4RJ. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: LAVER, Andrew James (appointed 7 August 1995) and BOWER, Mark Richard (appointed 21 May 1997). BOWER, Mark Richard serves as company secretary (appointed 7 August 1995). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2011, on 28 December 2011. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 30 October 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2011

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

Officers

BM
BOWER, Mark Richard
Director
21 May 1997
LA
LAVER, Andrew James
Director
7 August 1995
BC
BOARD, Clinton Julian
Director · Resigned
24 March 1998
LA
LAVER, Arnold Hastings
Director · Resigned
7 August 1995
BB
BELL, Brian Edward
Director · Resigned
7 August 1995
LA
LAVER, Arnold David
Director · Resigned
7 August 1995
BL
BETTRIDGE, Leslie Arthur
Director · Resigned
1 April 1993
TB
TOMLINSON, Brian
Director · Resigned
1 April 1993
SR
STEWART, Roger James
Director · Resigned
—
CP
CUPIT, Patricia Ann
Secretary · Resigned
—
PM
PRICE, Malcolm
Director · Resigned
—
CR
CUPIT, Roger Cantlay
Director · Resigned
—
WD
WALKER, David John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 October 2012 View
Gazette Notice Voluntary
Gazette
17 July 2012 View
Dissolution Application Strike Off Company
Dissolution
5 July 2012 View
Termination Director Company With Name Termination Date
Officers
26 June 2012 View
Termination Director Company With Name Termination Date
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Annual Return
14 February 2008 View
Accounts With Made Up Date
Accounts
31 December 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Made Up Date
Accounts
3 January 2007 View
Legacy
Annual Return
15 February 2006 View
Accounts With Made Up Date
Accounts
23 November 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Made Up Date
Accounts
23 November 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Made Up Date
Accounts
1 December 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Made Up Date
Accounts
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
20 September 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Accounts
20 July 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Resolution
Resolution
20 July 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Mortgage
12 August 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Officers
17 April 1996 View
Legacy
Annual Return
15 March 1996 View
Legacy
Annual Return
15 March 1996 View
Legacy
Annual Return
15 March 1996 View
Accounts With Accounts Type Medium
Accounts
14 November 1995 View
Auditors Resignation Company
Auditors
14 November 1995 View
Resolution
Resolution
22 August 1995 View
Resolution
Resolution
22 August 1995 View
Auditors Resignation Company
Auditors
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Address
22 August 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Medium
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 March 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Medium
Accounts
16 November 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
12 March 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Medium
Accounts
8 November 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Officers
26 February 1992 View
Accounts With Accounts Type Medium
Accounts
23 December 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Medium
Accounts
16 January 1991 View
Legacy
Annual Return
8 October 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Officers
5 April 1990 View
Accounts With Accounts Type Small
Accounts
24 January 1990 View
Legacy
Officers
21 June 1989 View
Certificate Change Of Name Company
Change Of Name
21 April 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Mortgage
3 April 1989 View
Legacy
Capital
1 February 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Address
31 January 1989 View
Legacy
Capital
9 February 1988 View
Legacy
Accounts
23 January 1988 View
Legacy
Address
31 October 1987 View
Legacy
Officers
31 October 1987 View
Incorporation Company
Incorporation
9 October 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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  • Credit score & payment risk
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