Introduction
Watch Company
B
BIRMINGHAM HC LLP
BIRMINGHAM HC LLP is an active company incorporated on 18 February 2021 with the registered office located in Birmingham. BIRMINGHAM HC LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC435607
LLP Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
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 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham, B68 0NP,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RADLEY, Simon
ActiveHagley Road West, BirminghamB68 0NP
Born June 1961
Llp designated member
Appointed 24 Mar 2021
RADLEY, Simon
Hagley Road West, BirminghamB68 0NP
Born June 1961
Llp designated member
24 Mar 2021
Active
MEDMIN DESIGNATED MEMBER LTD
ActiveHagley Road West, BirminghamB68 0NP
Corporate llp designated member
Appointed 24 Mar 2021
MEDMIN DESIGNATED MEMBER LTD
Hagley Road West, BirminghamB68 0NP
Corporate llp designated member
24 Mar 2021
Active
MEDMIN MEMBER LTD
ActiveHagley Road West, BirminghamB68 0NP
Corporate llp designated member
Appointed 24 Mar 2021
MEDMIN MEMBER LTD
Hagley Road West, BirminghamB68 0NP
Corporate llp designated member
24 Mar 2021
Active
MICHAEL, Michael Yiannis
ResignedBritannia Road, WorcesterWR1 3BQ
Born April 1972
Llp designated member
Appointed 18 Feb 2021
Resigned 24 Mar 2021
MICHAEL, Michael Yiannis
Britannia Road, WorcesterWR1 3BQ
Born April 1972
Llp designated member
18 Feb 2021
Resigned 24 Mar 2021
Resigned
MEDMIN GROUP LTD
ResignedBritannia Road, WorcesterWR1 3BQ
Corporate llp designated member
Appointed 18 Feb 2021
Resigned 24 Mar 2021
MEDMIN GROUP LTD
Britannia Road, WorcesterWR1 3BQ
Corporate llp designated member
18 Feb 2021
Resigned 24 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Radley
ActiveHagley Road West, BirminghamB68 0NP
Born June 1961
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 24 Mar 2021
Mr Simon Radley
Hagley Road West, BirminghamB68 0NP
Born June 1961
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
24 Mar 2021
Active
Medmin Group Ltd
CeasedBritannia Road, WorcesterWR1 3BQ
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 18 Feb 2021
Ceased 24 Mar 2021
Medmin Group Ltd
Britannia Road, WorcesterWR1 3BQ
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
18 Feb 2021
Ceased 24 Mar 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 October 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 October 2023
11 October 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 October 2023
10 October 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 October 2023
2 September 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
2 September 2022
26 January 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 January 2022
26 January 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 January 2022
6 October 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 October 2021
30 March 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 March 2021
30 March 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
30 March 2021
30 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 March 2021
30 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 March 2021
30 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 March 2021
30 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 March 2021