Introduction
Watch Company
B
BIRMINGHAM SCIENCE LIMITED
BIRMINGHAM SCIENCE LIMITED is an active company incorporated on 13 February 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BIRMINGHAM SCIENCE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11201902
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
AGHOCO 1658 LIMITED
From: 13 February 2018To: 20 April 2018
Address
Union Albert Square Manchester, M2 6LW,
Previous Addresses
York House York Street Manchester M2 3BB United Kingdom
From: 21 March 2018To: 29 May 2018
One St Peter's Square Manchester M2 3DE United Kingdom
From: 13 February 2018To: 21 March 2018
30 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
2
Funding
21
Officers
1
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
CROTTY, Kevin James
ActiveAlbert Square, ManchesterM2 6LW
Born March 1976
Director
Appointed 13 Dec 2023
CROTTY, Kevin James
Albert Square, ManchesterM2 6LW
Born March 1976
Director
13 Dec 2023
Active
KEELING, Ciara
ActiveAlbert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 04 Oct 2023
KEELING, Ciara
Albert Square, ManchesterM2 6LW
Born June 1984
Director
04 Oct 2023
Active
LEECH, Mark Andrew
ActiveAlbert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 06 Jun 2024
LEECH, Mark Andrew
Albert Square, ManchesterM2 6LW
Born June 1984
Director
06 Jun 2024
Active
MARLAND, John Roderick
ActiveAlbert Square, ManchesterM2 6LW
Born October 1967
Director
Appointed 13 Dec 2023
MARLAND, John Roderick
Albert Square, ManchesterM2 6LW
Born October 1967
Director
13 Dec 2023
Active
OGLESBY, Christopher George
ActiveAlbert Square, ManchesterM2 6LW
Born September 1967
Director
Appointed 13 Mar 2018
OGLESBY, Christopher George
Albert Square, ManchesterM2 6LW
Born September 1967
Director
13 Mar 2018
Active
TOPPS, Bradley Lloyd Oliver
ActiveAlbert Square, ManchesterM2 6LW
Born April 1988
Director
Appointed 17 May 2021
TOPPS, Bradley Lloyd Oliver
Albert Square, ManchesterM2 6LW
Born April 1988
Director
17 May 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 13 Feb 2018
Resigned 13 Mar 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
13 Feb 2018
Resigned 13 Mar 2018
Resigned
CROTTY, Kevin James
ResignedAlbert Square, ManchesterM2 6LW
Born March 1976
Director
Appointed 13 Mar 2018
Resigned 08 Nov 2018
CROTTY, Kevin James
Albert Square, ManchesterM2 6LW
Born March 1976
Director
13 Mar 2018
Resigned 08 Nov 2018
Resigned
CROWTHER, Peter Andrew
ResignedYork Street, ManchesterM2 3BB
Born May 1972
Director
Appointed 13 Mar 2018
Resigned 03 Nov 2023
CROWTHER, Peter Andrew
York Street, ManchesterM2 3BB
Born May 1972
Director
13 Mar 2018
Resigned 03 Nov 2023
Resigned
HARDMAN, David John
ResignedHolt Street, BirminghamB7 4BP
Born January 1957
Director
Appointed 11 Sept 2018
Resigned 31 Dec 2021
HARDMAN, David John
Holt Street, BirminghamB7 4BP
Born January 1957
Director
11 Sept 2018
Resigned 31 Dec 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 13 Feb 2018
Resigned 13 Mar 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
13 Feb 2018
Resigned 13 Mar 2018
Resigned
KEMP, Philip Andrew
ResignedAlbert Square, ManchesterM2 6LW
Born September 1964
Director
Appointed 13 Mar 2018
Resigned 30 Sept 2020
KEMP, Philip Andrew
Albert Square, ManchesterM2 6LW
Born September 1964
Director
13 Mar 2018
Resigned 30 Sept 2020
Resigned
LAWLOR, Kate Victoria
ResignedAlbert Square, ManchesterM2 6LW
Born February 1981
Director
Appointed 11 Sept 2018
Resigned 22 Dec 2023
LAWLOR, Kate Victoria
Albert Square, ManchesterM2 6LW
Born February 1981
Director
11 Sept 2018
Resigned 22 Dec 2023
Resigned
LEECH, Mark Andrew
ResignedAlbert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 13 Mar 2018
Resigned 11 Sept 2018
LEECH, Mark Andrew
Albert Square, ManchesterM2 6LW
Born June 1984
Director
13 Mar 2018
Resigned 11 Sept 2018
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 13 Feb 2018
Resigned 13 Mar 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
13 Feb 2018
Resigned 13 Mar 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 13 Feb 2018
Resigned 13 Mar 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
13 Feb 2018
Resigned 13 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Albert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2018
Bruntwood Science Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2018
Ceased 21 Mar 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2018
Ceased 21 Mar 2018
Ceased
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021
25 November 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 November 2020
25 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2018
12 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2018
7 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2018
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018
20 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2018
22 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2018
22 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018
21 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018