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PROJECT BIRMINGHAM BIDCO LIMITED (15748915)

PROJECT BIRMINGHAM BIDCO LIMITED (15748915) is an active UK company. incorporated on 29 May 2024. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. PROJECT BIRMINGHAM BIDCO LIMITED has been registered for 1 year. Current directors include HALL, Christopher David, LAKER, Gregory, MITCHELL, Peter James.

Company Number
15748915
Status
active
Type
ltd
Incorporated
29 May 2024
Age
1 years
Address
Unit 11a The Wharf, Birmingham, B1 2JS
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
HALL, Christopher David, LAKER, Gregory, MITCHELL, Peter James
SIC Codes
66290

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PROJECT BIRMINGHAM BIDCO LIMITED

PROJECT BIRMINGHAM BIDCO LIMITED is an active company incorporated on 29 May 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. PROJECT BIRMINGHAM BIDCO LIMITED was registered 1 year ago.(SIC: 66290)

Status

active

Active since 1 years ago

Company No

15748915

LTD Company

Age

1 Years

Incorporated 29 May 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 29 May 2024 - 30 June 2025(14 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 28 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

Unit 11a The Wharf Bridge Street Birmingham, B1 2JS,

Timeline

9 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
May 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Dec 25
Director Left
Dec 25
Loan Secured
Apr 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HALL, Christopher David

Active
Bridge Street, BirminghamB1 2JS
Born July 1958
Director
Appointed 19 Sept 2024

LAKER, Gregory

Active
Bridge Street, BirminghamB1 2JS
Born February 1970
Director
Appointed 17 Oct 2024

MITCHELL, Peter James

Active
Bridge Street, BirminghamB1 2JS
Born October 1971
Director
Appointed 28 Nov 2025

DONALDSON, Glen Francis

Resigned
Bridge Street, BirminghamB1 2JS
Born June 1979
Director
Appointed 19 Sept 2024
Resigned 17 Oct 2024

GEER, Dominic Charles Edward

Resigned
Bridge Street, BirminghamB1 2JS
Born September 1971
Director
Appointed 29 May 2024
Resigned 19 Sept 2024

MANUEL, Tristan

Resigned
Bridge Street, BirminghamB1 2JS
Born October 1984
Director
Appointed 29 May 2024
Resigned 28 Nov 2025

Persons with significant control

1

Project Birmingham Midco Limited

Active
Bridge Street, BirminghamB1 2JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Fundings
Financials
Latest Activities

Filing History

13

Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
26 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
2 October 2024
AA01Change of Accounting Reference Date
Incorporation Company
29 May 2024
NEWINCIncorporation