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BIRMINGHAM STOPPER LIMITED (03401000)

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Introduction

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Updated On: 07/09/2026
B

BIRMINGHAM STOPPER LIMITED

BIRMINGHAM STOPPER LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). BIRMINGHAM STOPPER LIMITED was registered 29 years ago.(SIC: 32990)

Status

active

Active since 29 years ago

Company No

03401000

LTD Company

Age

29 Years

Incorporated 9 July 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 14 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 March 2026 (6 months ago)
Submitted on 15 April 2026 (5 months ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027

Previous Company Names

METALFORMA LIMITED
From: 19 November 1997To: 30 December 2003
EARLMEAD LIMITED
From: 9 July 1997To: 19 November 1997

Contact

Address

235 Icknield Street Hockley Birmingham, B18 6QU,

Timeline

15 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Jul 97
Loan Cleared
Jun 16
Loan Cleared
Jul 16
Owner Exit
Sept 18
Director Left
Sept 18
Owner Exit
Sept 18
Owner Exit
Sept 18
Director Joined
Sept 18
Owner Exit
Sept 18
Funding Round
Sept 18
Director Joined
Jul 20
Director Left
Apr 22
Director Joined
May 22
Director Left
Oct 22
Director Joined
Jan 23
1
Funding
7
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

DALE, Arthur Geoffrey

Resigned
Kimberley, Tanworth In Arden SolihullB94 5ED
Born August 1946
Director
Appointed 17 Nov 1997
Resigned 22 Sept 2009

KROK PASZKOWSKI, Andrew Robert

Resigned
31 Ravensbourne Gardens, LondonW13 8EW
Born June 1956
Director
Appointed 11 Mar 2003
Resigned 12 Aug 2003

PUGH, Peter Jonathon

Active
235 Icknield Street, BirminghamB18 6QU
Born August 1970
Director
Appointed 24 Jan 2023

VARLEY, Roger John

Active
235 Icknield Street, BirminghamB18 6QU
Born January 1943
Director
Appointed 20 Nov 1997

HAYES, Stephen Norman

Active
235 Icknield Street, BirminghamB18 6QU
Born March 1966
Director
Appointed 14 Jul 2020

WILLIAMS, Michael Peter

Resigned
235 Icknield Street, BirminghamB18 6QU
Born June 1974
Director
Appointed 19 May 2022
Resigned 06 Oct 2022

LUCKETT, Nigel Frederick

Resigned
235 Icknield Street, BirminghamB18 6QU
Born August 1942
Director
Appointed 17 Nov 1997
Resigned 14 Sept 2018

HILL, Stephen Richard

Resigned
Chute Collis, AndoverSP11 9EF
Born August 1946
Director
Appointed 20 Nov 1997
Resigned 29 Oct 2002

MH SECRETARIES LIMITED

Resigned
Staples Court, LondonWC1V 7QH
Corporate secretary
Appointed 06 Nov 1997
Resigned 20 Nov 1997

MH DIRECTORS LIMITED

Resigned
12 Great James Street, LondonWC1N 3DR
Corporate director
Appointed 06 Nov 1997
Resigned 17 Nov 1997

PATON, Robert

Resigned
235 Icknield Street, BirminghamB18 6QU
Born March 1953
Director
Appointed 20 Nov 1997
Resigned 31 Mar 2022

SHERIFF, Paul Nigel

Resigned
99 Felsham Road, LondonSW15 1BA
Born November 1969
Director
Appointed 08 Dec 1997
Resigned 12 Sept 2001

URQUHART, Graham Kenneth

Resigned
Woodside Road, New MaldenKT3 3AW
Secretary
Appointed 20 Nov 1997
Resigned 12 Aug 2003

DALE, James Anthony

Active
235 Icknield Street, BirminghamB18 6QU
Born April 1972
Director
Appointed 14 Sept 2018

NORRIS, Michael John

Resigned
5 Fitzwilliam Avenue, RichmondTW9 2DQ
Born January 1952
Director
Appointed 30 Oct 2001
Resigned 25 Oct 2002

CHALFEN NOMINEES LIMITED

Resigned
3rd Floor, LondonEC2A 4NP
Corporate nominee director
Appointed 09 Jul 1997
Resigned 06 Nov 1997

CHALFEN SECRETARIES LIMITED

Resigned
3rd Floor, LondonEC2A 4NP
Corporate nominee secretary
Appointed 09 Jul 1997
Resigned 06 Nov 1997

Persons with significant control

4

1 Active
3 Ceased

Stopper Limited

Active
Church Street, BirminghamB3 2RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2018

Mrs Lorraine Dale

Ceased
235 Icknield Street, BirminghamB18 6QU
Born June 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mr Roger John Varley

Ceased
235 Icknield Street, BirminghamB18 6QU
Born January 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mr Nigel Frederick Luckett

Ceased
235 Icknield Street, BirminghamB18 6QU
Born August 1942

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Fundings

Financials

Latest Activities

Filing History

143

Accounts With Accounts Type Full
14 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Change Person Director Company With Change Date
19 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Resolution
3 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2018
SH01Allotment of Shares
Resolution
26 September 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 September 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
18 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
15 September 2018
TM02Termination of Secretary
Cessation Of A Person With Significant Control
15 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 September 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
15 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
16 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 June 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Full
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2014
AR01AR01
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Full
28 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 July 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Change Sail Address Company
16 July 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
16 July 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Legacy
15 July 2010
MG02MG02
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Resolution
27 May 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 May 2010
SH08Notice of Name/Rights of Class of Shares
Auditors Resignation Company
3 November 2009
AUDAUD
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
10 July 2009
363aAnnual Return
Accounts With Accounts Type Medium
4 April 2009
AAAnnual Accounts
Legacy
9 July 2008
363aAnnual Return
Accounts With Accounts Type Medium
22 April 2008
AAAnnual Accounts
Accounts With Accounts Type Medium
25 September 2007
AAAnnual Accounts
Legacy
12 July 2007
88(2)R88(2)R
Legacy
12 July 2007
363aAnnual Return
Legacy
22 May 2007
88(2)R88(2)R
Legacy
12 July 2006
363aAnnual Return
Accounts With Accounts Type Medium
21 April 2006
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Legacy
21 April 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
7 April 2005
AAAnnual Accounts
Legacy
4 March 2005
353353
Accounts With Accounts Type Medium
12 August 2004
AAAnnual Accounts
Legacy
27 July 2004
363sAnnual Return (shuttle)
Resolution
31 March 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 December 2003
CERTNMCertificate of Incorporation on Change of Name
Resolution
31 August 2003
RESOLUTIONSResolutions
Resolution
31 August 2003
RESOLUTIONSResolutions
Memorandum Articles
31 August 2003
MEM/ARTSMEM/ARTS
Resolution
31 August 2003
RESOLUTIONSResolutions
Resolution
31 August 2003
RESOLUTIONSResolutions
Resolution
31 August 2003
RESOLUTIONSResolutions
Legacy
31 August 2003
169169
Legacy
31 August 2003
155(6)a155(6)a
Legacy
27 August 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
288bResignation of Director or Secretary
Legacy
27 August 2003
288bResignation of Director or Secretary
Legacy
27 August 2003
287Change of Registered Office
Legacy
25 July 2003
363aAnnual Return
Accounts With Accounts Type Medium
12 April 2003
AAAnnual Accounts
Legacy
19 March 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
4 November 2002
288bResignation of Director or Secretary
Legacy
14 August 2002
363aAnnual Return
Accounts With Accounts Type Medium
5 June 2002
AAAnnual Accounts
Legacy
3 May 2002
395Particulars of Mortgage or Charge
Legacy
20 February 2002
287Change of Registered Office
Legacy
2 November 2001
288aAppointment of Director or Secretary
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
363aAnnual Return
Accounts With Accounts Type Medium
6 April 2001
AAAnnual Accounts
Legacy
13 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 April 2000
AAAnnual Accounts
Legacy
9 August 1999
363aAnnual Return
Accounts With Accounts Type Full
6 May 1999
AAAnnual Accounts
Legacy
15 July 1998
363aAnnual Return
Legacy
22 January 1998
288aAppointment of Director or Secretary
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
31 December 1997
288bResignation of Director or Secretary
Legacy
31 December 1997
288bResignation of Director or Secretary
Legacy
31 December 1997
287Change of Registered Office
Legacy
31 December 1997
123Notice of Increase in Nominal Capital
Legacy
31 December 1997
123Notice of Increase in Nominal Capital
Legacy
31 December 1997
122122
Resolution
31 December 1997
RESOLUTIONSResolutions
Resolution
31 December 1997
RESOLUTIONSResolutions
Resolution
31 December 1997
RESOLUTIONSResolutions
Legacy
31 December 1997
88(2)R88(2)R
Legacy
31 December 1997
88(2)R88(2)R
Legacy
31 December 1997
225Change of Accounting Reference Date
Legacy
1 December 1997
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
19 November 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 November 1997
287Change of Registered Office
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Incorporation Company
9 July 1997
NEWINCIncorporation