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FINANCE BIRMINGHAM LIMITED (07423867)

FINANCE BIRMINGHAM LIMITED (07423867) is an active UK company. incorporated on 29 October 2010. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. FINANCE BIRMINGHAM LIMITED has been registered for 15 years. Current directors include HANDLEY, John Martin, SUMMERS, Suzanne Wendy.

Company Number
07423867
Status
active
Type
ltd
Incorporated
29 October 2010
Age
15 years
Address
The Council House, Birmingham, B1 1BB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
HANDLEY, John Martin, SUMMERS, Suzanne Wendy
SIC Codes
64303

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FINANCE BIRMINGHAM LIMITED

FINANCE BIRMINGHAM LIMITED is an active company incorporated on 29 October 2010 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FINANCE BIRMINGHAM LIMITED was registered 15 years ago.(SIC: 64303)

Status

active

Active since 15 years ago

Company No

07423867

LTD Company

Age

15 Years

Incorporated 29 October 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

The Council House Victoria Square Birmingham, B1 1BB,

Timeline

10 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Jan 11
Funding Round
Jan 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
May 14
Director Left
Jul 17
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Mar 25
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

WATSON, Pauline Anne

Active
Victoria Square, BirminghamB1 1BB
Secretary
Appointed 01 Mar 2011

HANDLEY, John Martin

Active
Victoria Square, BirminghamB1 1BB
Born March 1962
Director
Appointed 29 Oct 2010

SUMMERS, Suzanne Wendy

Active
Victoria Square, BirminghamB1 1BB
Born September 1961
Director
Appointed 29 Oct 2010

BARROW, Mark

Resigned
Victoria Square, BirminghamB1 1BB
Born September 1965
Director
Appointed 29 Oct 2010
Resigned 31 Jan 2014

DRANSFIELD, Paul

Resigned
Victoria Square, BirminghamB1 1BB
Born August 1960
Director
Appointed 07 Feb 2014
Resigned 13 Jul 2017

JARRETT, Alison Jane

Resigned
Victoria Square, BirminghamB1 1BB
Born February 1967
Director
Appointed 15 Nov 2010
Resigned 31 Jul 2024

OLIVANT, Guy Antony

Resigned
Victoria Square, BirminghamB1 1BB
Born June 1967
Director
Appointed 31 Jul 2024
Resigned 14 Mar 2025

Persons with significant control

1

Birmingham City Council

Active
Victoria Square, BirminghamB1 1BB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Change Person Director Company With Change Date
15 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 January 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
1 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Full
18 June 2014
AAAnnual Accounts
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 February 2014
AP01Appointment of Director
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Move Registers To Sail Company
4 January 2012
AD03Change of Location of Company Records
Change Sail Address Company
4 January 2012
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
4 January 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
11 April 2011
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
4 February 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
20 January 2011
AP01Appointment of Director
Incorporation Company
29 October 2010
NEWINCIncorporation