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SWAN BUSINESS PARK (MANAGEMENT) LIMITED (02424524)

SWAN BUSINESS PARK (MANAGEMENT) LIMITED (02424524) is an active UK company. incorporated on 20 September 1989. with registered office in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SWAN BUSINESS PARK (MANAGEMENT) LIMITED has been registered for 36 years.

Company Number
02424524
Status
active
Type
ltd
Incorporated
20 September 1989
Age
36 years
Address
Suite S10 One Devon Way, Birmingham, B31 2TS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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SWAN BUSINESS PARK (MANAGEMENT) LIMITED

SWAN BUSINESS PARK (MANAGEMENT) LIMITED is an active company incorporated on 20 September 1989 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SWAN BUSINESS PARK (MANAGEMENT) LIMITED was registered 36 years ago.(SIC: 99999)

Status

active

Active since 36 years ago

Company No

02424524

LTD Company

Age

36 Years

Incorporated 20 September 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Previous Company Names

BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED
From: 20 September 1989To: 14 May 1990
Contact
Address

Suite S10 One Devon Way Longbridge Birmingham, B31 2TS,

Previous Addresses

, Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom
From: 25 July 2022To: 6 February 2025
, Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
From: 30 October 2014To: 25 July 2022
, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
From: 20 September 1989To: 30 October 2014
Timeline

20 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Sept 89
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Dec 16
Director Left
Jul 19
Director Joined
Aug 19
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
May 21
Director Left
May 21
Director Left
Apr 22
Director Joined
Apr 22
Owner Exit
Nov 22
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

165

Gazette Notice Voluntary
24 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 March 2026
DS01DS01
Termination Secretary Company With Name Termination Date
13 February 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 February 2026
AP03Appointment of Secretary
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
22 September 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
19 September 2025
CS01Confirmation Statement
Legacy
29 July 2025
ANNOTATIONANNOTATION
Accounts With Accounts Type Dormant
23 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
1 April 2025
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
6 February 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 November 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
25 July 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
21 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
3 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 August 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
16 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
18 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2016
TM01Termination of Director
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
24 August 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
28 April 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Dormant
26 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Dormant
13 August 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Dormant
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
21 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
7 July 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Legacy
26 October 2007
363aAnnual Return
Legacy
26 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 September 2007
AAAnnual Accounts
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288bResignation of Director or Secretary
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
18 October 2006
363aAnnual Return
Legacy
5 September 2006
288bResignation of Director or Secretary
Legacy
5 September 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 April 2006
AAAnnual Accounts
Legacy
15 February 2006
287Change of Registered Office
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
9 December 2005
363aAnnual Return
Legacy
9 December 2005
353353
Legacy
2 November 2005
190190
Legacy
2 November 2005
353353
Accounts With Accounts Type Dormant
3 October 2005
AAAnnual Accounts
Legacy
1 August 2005
288cChange of Particulars
Legacy
1 August 2005
287Change of Registered Office
Legacy
15 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
22 September 2004
AAAnnual Accounts
Legacy
14 September 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
23 February 2004
AAAnnual Accounts
Legacy
15 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
27 January 2003
AAAnnual Accounts
Legacy
1 October 2002
363aAnnual Return
Accounts With Accounts Type Dormant
11 February 2002
AAAnnual Accounts
Legacy
4 October 2001
363aAnnual Return
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 January 2001
AAAnnual Accounts
Legacy
3 October 2000
363aAnnual Return
Legacy
15 September 2000
288cChange of Particulars
Legacy
26 April 2000
288bResignation of Director or Secretary
Legacy
25 April 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
28 September 1999
363aAnnual Return
Accounts With Accounts Type Dormant
9 May 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 December 1998
AAAnnual Accounts
Legacy
15 October 1998
363aAnnual Return
Legacy
8 October 1998
288cChange of Particulars
Legacy
6 July 1998
288cChange of Particulars
Legacy
27 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 July 1997
AAAnnual Accounts
Resolution
18 July 1997
RESOLUTIONSResolutions
Legacy
27 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 1996
AAAnnual Accounts
Legacy
7 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1995
AAAnnual Accounts
Accounts With Accounts Type Full
3 January 1995
AAAnnual Accounts
Legacy
24 November 1994
288288
Legacy
24 November 1994
288288
Legacy
24 November 1994
287Change of Registered Office
Legacy
22 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Legacy
12 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1992
AAAnnual Accounts
Legacy
5 October 1992
363sAnnual Return (shuttle)
Legacy
1 September 1992
88(2)R88(2)R
Legacy
1 September 1992
288288
Accounts With Accounts Type Full
26 November 1991
AAAnnual Accounts
Legacy
17 October 1991
88(2)R88(2)R
Legacy
3 October 1991
288288
Legacy
3 October 1991
363b363b
Legacy
26 July 1990
287Change of Registered Office
Legacy
7 June 1990
88(2)R88(2)R
Resolution
18 May 1990
RESOLUTIONSResolutions
Resolution
18 May 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 May 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 1990
353353
Legacy
15 March 1990
287Change of Registered Office
Legacy
15 March 1990
224224
Incorporation Company
20 September 1989
NEWINCIncorporation