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BIRMINGHAM CITY LIMITED (03304408)

BIRMINGHAM CITY LIMITED (03304408) is an active UK company. incorporated on 14 January 1997. with registered office in St Andrews Stadium. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BIRMINGHAM CITY LIMITED has been registered for 29 years.

Company Number
03304408
Status
active
Type
ltd
Incorporated
14 January 1997
Age
29 years
Address
St Andrews Stadium, B9 4NH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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BIRMINGHAM CITY LIMITED

BIRMINGHAM CITY LIMITED is an active company incorporated on 14 January 1997 with the registered office located in St Andrews Stadium. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BIRMINGHAM CITY LIMITED was registered 29 years ago.(SIC: 70100)

Status

active

Active since 29 years ago

Company No

03304408

LTD Company

Age

29 Years

Incorporated 14 January 1997

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

BIRMINGHAM CITY PLC
From: 14 January 1997To: 3 July 2023
Contact
Address

St Andrews Stadium Birmingham , B9 4NH,

Timeline

44 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Jan 97
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Jul 12
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Mar 14
Director Left
Dec 14
Loan Cleared
Jul 15
Director Left
Aug 15
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
May 17
Director Left
May 17
Director Left
Jun 17
Director Left
Jul 23
Owner Exit
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Loan Secured
Jul 23
Director Joined
Jul 23
Funding Round
Jul 23
Loan Secured
Oct 24
Director Left
Jan 25
Loan Secured
Jul 25
Owner Exit
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Loan Secured
Nov 25
1
Funding
35
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

185

Resolution
11 November 2025
RESOLUTIONSResolutions
Memorandum Articles
11 November 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2025
MR01Registration of a Charge
Change To A Person With Significant Control
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Resolution
30 July 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2025
MR01Registration of a Charge
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Memorandum Articles
12 October 2024
MAMA
Resolution
12 October 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
2 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2024
CS01Confirmation Statement
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Resolution
21 July 2023
RESOLUTIONSResolutions
Memorandum Articles
20 July 2023
MAMA
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Notification Of A Person With Significant Control
13 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
3 July 2023
CERT10CERT10
Re Registration Memorandum Articles
3 July 2023
MARMAR
Resolution
3 July 2023
RESOLUTIONSResolutions
Reregistration Public To Private Company
3 July 2023
RR02RR02
Accounts With Accounts Type Group
24 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2022
CS01Confirmation Statement
Auditors Resignation Company
31 August 2021
AUDAUD
Confirmation Statement With Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 March 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
5 January 2019
AAAnnual Accounts
Change To A Person With Significant Control
1 February 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Accounts With Accounts Type Group
2 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Accounts With Accounts Type Group
16 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 August 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
20 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 July 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Bulk List Shareholders
27 February 2015
AR01AR01
Appoint Person Secretary Company With Name Date
23 February 2015
AP03Appointment of Secretary
Termination Secretary Company
20 February 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
20 February 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Accounts With Accounts Type Group
15 December 2014
AAAnnual Accounts
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date
4 March 2014
AR01AR01
Termination Secretary Company With Name
4 March 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Accounts With Accounts Type Group
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
24 January 2013
AR01AR01
Change Person Secretary Company With Change Date
24 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Accounts With Accounts Type Group
15 January 2013
AAAnnual Accounts
Miscellaneous
15 October 2012
MISCMISC
Miscellaneous
8 October 2012
MISCMISC
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 March 2012
AR01AR01
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Legacy
19 October 2011
MG01MG01
Resolution
17 October 2011
RESOLUTIONSResolutions
Auditors Resignation Company
22 August 2011
AUDAUD
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Termination Director Company With Name
16 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Group
30 December 2010
AAAnnual Accounts
Move Registers To Sail Company
8 December 2010
AD03Change of Location of Company Records
Change Sail Address Company
8 December 2010
AD02Notification of Single Alternative Inspection Location
Miscellaneous
6 May 2010
MISCMISC
Resolution
15 April 2010
RESOLUTIONSResolutions
Resolution
14 April 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
6 April 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
20 January 2010
AR01AR01
Termination Director Company With Name
21 November 2009
TM01Termination of Director
Appoint Person Secretary Company With Name
16 November 2009
AP03Appointment of Secretary
Termination Director Company With Name
16 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
13 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Termination Secretary Company With Name
27 October 2009
TM02Termination of Secretary
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Auditors Resignation Company
28 August 2009
AUDAUD
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Group
26 January 2009
AAAnnual Accounts
Legacy
14 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 January 2008
AAAnnual Accounts
Legacy
16 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 March 2007
AAAnnual Accounts
Accounts With Accounts Type Group
15 March 2006
AAAnnual Accounts
Legacy
14 March 2006
363sAnnual Return (shuttle)
Legacy
24 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 February 2005
AAAnnual Accounts
Legacy
9 February 2005
363sAnnual Return (shuttle)
Legacy
13 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 March 2004
AAAnnual Accounts
Legacy
18 February 2004
363sAnnual Return (shuttle)
Legacy
21 March 2003
353a353a
Accounts With Accounts Type Group
8 March 2003
AAAnnual Accounts
Legacy
3 March 2003
363sAnnual Return (shuttle)
Legacy
2 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 February 2002
AAAnnual Accounts
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
7 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 February 2001
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 February 2000
AAAnnual Accounts
Legacy
22 February 2000
363sAnnual Return (shuttle)
Legacy
12 October 1999
88(2)R88(2)R
Legacy
16 August 1999
123Notice of Increase in Nominal Capital
Resolution
16 August 1999
RESOLUTIONSResolutions
Resolution
16 August 1999
RESOLUTIONSResolutions
Resolution
16 August 1999
RESOLUTIONSResolutions
Legacy
21 July 1999
PROSPPROSP
Legacy
9 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 March 1999
AAAnnual Accounts
Legacy
4 March 1998
363sAnnual Return (shuttle)
Legacy
2 March 1998
363(353)363(353)
Accounts With Accounts Type Full Group
17 February 1998
AAAnnual Accounts
Legacy
14 July 1997
287Change of Registered Office
Legacy
23 June 1997
287Change of Registered Office
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
14 March 1997
88(3)88(3)
Legacy
14 March 1997
88(2)O88(2)O
Legacy
5 March 1997
88(2)P88(2)P
Resolution
28 February 1997
RESOLUTIONSResolutions
Resolution
28 February 1997
RESOLUTIONSResolutions
Resolution
28 February 1997
RESOLUTIONSResolutions
Resolution
28 February 1997
RESOLUTIONSResolutions
Legacy
25 February 1997
122122
Legacy
25 February 1997
123Notice of Increase in Nominal Capital
Legacy
25 February 1997
225Change of Accounting Reference Date
Legacy
21 February 1997
PROSPPROSP
Certificate Re Registration Private To Public Limited Company
12 February 1997
CERT5CERT5
Auditors Report
12 February 1997
AUDRAUDR
Auditors Statement
12 February 1997
AUDSAUDS
Accounts Balance Sheet
12 February 1997
BSBS
Re Registration Memorandum Articles
12 February 1997
MARMAR
Legacy
12 February 1997
43(3)e43(3)e
Legacy
12 February 1997
43(3)43(3)
Resolution
12 February 1997
RESOLUTIONSResolutions
Resolution
12 February 1997
RESOLUTIONSResolutions
Incorporation Company
14 January 1997
NEWINCIncorporation