Introduction
Watch Company
G
GLOBEWORKS BIRMINGHAM LIMITED
GLOBEWORKS BIRMINGHAM LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GLOBEWORKS BIRMINGHAM LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13802788
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
201 Bishopsgate Bishopsgate London, EC2M 3BN,
Previous Addresses
Hayfield House Arleston Way Shirley Solihull B90 4LH England
From: 14 June 2022To: 19 December 2025
Dominion Court 39 Station Road Solihull B91 3RT England
From: 15 December 2021To: 14 June 2022
34 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
14
Officers
3
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
ActiveBishopsgate, LondonEC2M 3BN
Corporate secretary
Appointed 18 Dec 2025
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Bishopsgate, LondonEC2M 3BN
Corporate secretary
18 Dec 2025
Active
BOWKER, Mark
ActiveBishopsgate, LondonEC2M 3BN
Born April 1976
Director
Appointed 18 Dec 2025
BOWKER, Mark
Bishopsgate, LondonEC2M 3BN
Born April 1976
Director
18 Dec 2025
Active
BROWNELL, Tyler
ActiveBishopsgate, LondonEC2M 3BN
Born January 1993
Director
Appointed 18 Dec 2025
BROWNELL, Tyler
Bishopsgate, LondonEC2M 3BN
Born January 1993
Director
18 Dec 2025
Active
MALHOTRA, Raoul Viraj
Active93 Wardour St, LondonW1F OUD
Born April 1991
Director
Appointed 18 Dec 2025
MALHOTRA, Raoul Viraj
93 Wardour St, LondonW1F OUD
Born April 1991
Director
18 Dec 2025
Active
VAN LEER, Batih
ActiveBishopsgate, LondonEC2M 3BN
Born October 1989
Director
Appointed 18 Dec 2025
VAN LEER, Batih
Bishopsgate, LondonEC2M 3BN
Born October 1989
Director
18 Dec 2025
Active
THOMPSON, James
ResignedBishopsgate, LondonEC2M 3BN
Secretary
Appointed 28 Mar 2024
Resigned 18 Dec 2025
THOMPSON, James
Bishopsgate, LondonEC2M 3BN
Secretary
28 Mar 2024
Resigned 18 Dec 2025
Resigned
BOOTH, Mark Alan
Resigned39 Station Road, SolihullB91 3RT
Born February 1966
Director
Appointed 30 Mar 2022
Resigned 30 Mar 2022
BOOTH, Mark Alan
39 Station Road, SolihullB91 3RT
Born February 1966
Director
30 Mar 2022
Resigned 30 Mar 2022
Resigned
CHADHA, Amit
ResignedBishopsgate, LondonEC2M 3BN
Born January 1973
Director
Appointed 30 Mar 2022
Resigned 18 Dec 2025
CHADHA, Amit
Bishopsgate, LondonEC2M 3BN
Born January 1973
Director
30 Mar 2022
Resigned 18 Dec 2025
Resigned
CHADHA, Rohit
ResignedBishopsgate, LondonEC2M 3BN
Born August 1967
Director
Appointed 30 Mar 2022
Resigned 18 Dec 2025
CHADHA, Rohit
Bishopsgate, LondonEC2M 3BN
Born August 1967
Director
30 Mar 2022
Resigned 18 Dec 2025
Resigned
FITZPATRICK, Tony Michael
ResignedBishopsgate, LondonEC2M 3BN
Born June 1965
Director
Appointed 30 Mar 2022
Resigned 18 Dec 2025
FITZPATRICK, Tony Michael
Bishopsgate, LondonEC2M 3BN
Born June 1965
Director
30 Mar 2022
Resigned 18 Dec 2025
Resigned
SHOVLIN, Patrick
ResignedBishopsgate, LondonEC2M 3BN
Born December 1963
Director
Appointed 15 Dec 2021
Resigned 18 Dec 2025
SHOVLIN, Patrick
Bishopsgate, LondonEC2M 3BN
Born December 1963
Director
15 Dec 2021
Resigned 18 Dec 2025
Resigned
THOMPSON, James Richard
Resigned39 Station Road, SolihullB91 3RT
Born May 1970
Director
Appointed 15 Dec 2021
Resigned 30 Mar 2022
THOMPSON, James Richard
39 Station Road, SolihullB91 3RT
Born May 1970
Director
15 Dec 2021
Resigned 30 Mar 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Omnis Midco Limited
ActiveBishopsgate, LondonEC2M 3BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Omnis Midco Limited
Bishopsgate, LondonEC2M 3BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Globeworks Group Limited
CeasedQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Ceased 18 Dec 2025
Globeworks Group Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Ceased 18 Dec 2025
Ceased
Bostin Limited
CeasedLa Colomberie, JerseyJE2 4QB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Mar 2022
Ceased 20 Jun 2024
Bostin Limited
La Colomberie, JerseyJE2 4QB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Mar 2022
Ceased 20 Jun 2024
Ceased
Patrick Shovlin
CeasedArleston Way, SolihullB90 4LH
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 30 Mar 2022
Patrick Shovlin
Arleston Way, SolihullB90 4LH
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 30 Mar 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
19 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
19 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2025
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
21 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022
16 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022