Introduction
Watch Company
C
CORVETTE BIRMINGHAM LIMITED
CORVETTE BIRMINGHAM LIMITED is an active company incorporated on 22 December 2021 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. CORVETTE BIRMINGHAM LIMITED was registered 4 years ago.(SIC: 64306)
Status
active
Active since 4 years ago
Company No
13814053
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
29 Bowland Drive Emerson Valley Milton Keynes, MK4 2DN,
Previous Addresses
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 22 December 2021To: 13 January 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GORDON, Simon David
ActiveBowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
Appointed 22 Dec 2021
GORDON, Simon David
Bowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
22 Dec 2021
Active
MCOMISH, Paul Darren
ActiveBowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
Appointed 22 Dec 2021
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
22 Dec 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Franove Holdings Limited
CeasedLes Echelons, GuernseyGY1 1AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Ceased 22 Dec 2021
Franove Holdings Limited
Les Echelons, GuernseyGY1 1AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2021
Ceased 22 Dec 2021
Ceased
Mr Simon David Gordon
ActiveBowland Drive, Milton KeynesMK4 2DN
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Mr Simon David Gordon
Bowland Drive, Milton KeynesMK4 2DN
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2021
Active
Mr Paul Bentham
ActiveBowland Drive, Milton KeynesMK4 2DN
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Dec 2021
Mr Paul Bentham
Bowland Drive, Milton KeynesMK4 2DN
Born September 1960
Ownership of shares 25 to 50 percent
22 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
1 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 January 2024
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022