Introduction
Watch Company
B
BIH (BIRMINGHAM) LIMITED
BIH (BIRMINGHAM) LIMITED is an active company incorporated on 23 March 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BIH (BIRMINGHAM) LIMITED was registered 6 years ago.(SIC: 42220)
Status
active
Active since 6 years ago
Company No
12530563
LTD Company
Age
6 Years
Incorporated 23 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 January 2025 (1 year 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
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
C/O Evero Energy Group Limited, 28 Austin Friars London, EC2N 2QQ,
Previous Addresses
, C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
From: 11 May 2021To: 26 October 2023
, C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU, England
From: 23 March 2020To: 11 May 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BAL, Jasvinder Singh
ActiveAustin Friars, LondonEC2N 2QQ
Born January 1979
Director
Appointed 08 Apr 2025
BAL, Jasvinder Singh
Austin Friars, LondonEC2N 2QQ
Born January 1979
Director
08 Apr 2025
Active
RENTON, Elliot Paul
ActiveAustin Friars, LondonEC2N 2QQ
Born May 1967
Director
Appointed 16 Sept 2020
RENTON, Elliot Paul
Austin Friars, LondonEC2N 2QQ
Born May 1967
Director
16 Sept 2020
Active
HELMORE, Max David Charles
Resigned1650 Arlington Business Park, ReadingRG7 4SA
Born March 1984
Director
Appointed 23 Mar 2020
Resigned 21 Nov 2022
HELMORE, Max David Charles
1650 Arlington Business Park, ReadingRG7 4SA
Born March 1984
Director
23 Mar 2020
Resigned 21 Nov 2022
Resigned
HICKS, Simon Angus
ResignedAustin Friars, LondonEC2N 2QQ
Born September 1968
Director
Appointed 01 Jun 2021
Resigned 31 Mar 2025
HICKS, Simon Angus
Austin Friars, LondonEC2N 2QQ
Born September 1968
Director
01 Jun 2021
Resigned 31 Mar 2025
Resigned
JOHNSON, Stephen
Resigned1650 Arlington Business Park, ReadingRG7 4SA
Born December 1960
Director
Appointed 23 Mar 2020
Resigned 21 Nov 2022
JOHNSON, Stephen
1650 Arlington Business Park, ReadingRG7 4SA
Born December 1960
Director
23 Mar 2020
Resigned 21 Nov 2022
Resigned
MCPHERSON, Robert Hamish
Resigned1650 Arlington Business Park, ReadingRG7 4SA
Born May 1976
Director
Appointed 23 Mar 2020
Resigned 01 Jun 2021
MCPHERSON, Robert Hamish
1650 Arlington Business Park, ReadingRG7 4SA
Born May 1976
Director
23 Mar 2020
Resigned 01 Jun 2021
Resigned
WRIGHT, Benedict William John Thorpe
ResignedDavidson House, ReadingRG1 3EU
Born June 1972
Director
Appointed 23 Mar 2020
Resigned 31 Jul 2020
WRIGHT, Benedict William John Thorpe
Davidson House, ReadingRG1 3EU
Born June 1972
Director
23 Mar 2020
Resigned 31 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Austin Friars, LondonEC2N 2QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2020
Evero Energy Holdings Limited
Austin Friars, LondonEC2N 2QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
11 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2021
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2021
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020