Introduction
Watch Company
B
BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 March 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15565677
LTD Company
Age
2 Years
Incorporated 15 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 15 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
9th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
Previous Addresses
9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England
From: 14 May 2024To: 16 May 2024
1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom
From: 15 March 2024To: 14 May 2024
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURTON, John Michael
ActiveBickenhill Parkway, SolihullB37 7GN
Born July 1970
Director
Appointed 15 Apr 2024
BURTON, John Michael
Bickenhill Parkway, SolihullB37 7GN
Born July 1970
Director
15 Apr 2024
Active
MCCANN, David Michael
ActiveShip Canal House, ManchesterM2 4WU
Born October 1966
Director
Appointed 15 Mar 2024
MCCANN, David Michael
Ship Canal House, ManchesterM2 4WU
Born October 1966
Director
15 Mar 2024
Active
GARNER, Matthew James
ResignedShip Canal House, ManchesterM2 4WU
Born March 1981
Director
Appointed 15 Mar 2024
Resigned 01 Apr 2026
GARNER, Matthew James
Ship Canal House, ManchesterM2 4WU
Born March 1981
Director
15 Mar 2024
Resigned 01 Apr 2026
Resigned
VARLEY, Gary David
ResignedShip Canal House, ManchesterM2 4WU
Born May 1972
Director
Appointed 11 Nov 2025
Resigned 26 Jan 2026
VARLEY, Gary David
Ship Canal House, ManchesterM2 4WU
Born May 1972
Director
11 Nov 2025
Resigned 26 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pcp Vi (A) Limited
ActiveShip Canal House, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Pcp Vi (A) Limited
Ship Canal House, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
14 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2024
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024