BIRMINGHAM BANK LIMITED - LONDON


Company Profile Company Filings

Overview

BIRMINGHAM BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRMINGHAM BANK LIMITED was incorporated 68 years ago on 24/09/1955 and has the registered number: 00555071. The accounts status is FULL and accounts are next due on 30/09/2024.

BIRMINGHAM BANK LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIRA BANK LIMITED (until 26/01/2021)
BIRA FINANCE LIMITED (until 02/01/2013)
THE HARDWARE FEDERATION FINANCE COMPANY LIMITED (until 18/05/2011)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS FISHER Dec 1970 English Director 2023-05-25 CURRENT
MR CHRIS WELLER Apr 1983 British Director 2023-12-08 CURRENT
MR MARK ST JOHN STEPHENS Feb 1960 British Director 2021-08-27 CURRENT
MRS SUSAN POTTER-PRICE Nov 1960 British Director 2017-11-16 CURRENT
MR MICHAEL LAMONT Jun 1967 American Director 2023-04-01 CURRENT
MR PETER FROST Oct 1965 British Director 2023-09-20 CURRENT
MISS KATRINA ARNOLD Nov 1958 British Director 2018-03-08 CURRENT
MR ANDREW JULIAN HOLMES Sep 1965 British Director 2021-01-08 CURRENT
EMMA O'SULLIVAN Secretary 2021-01-08 CURRENT
JOHN SPIRES Nov 1938 British Director 1999-12-09 UNTIL 2018-11-17 RESIGNED
RACHEL ANNE HARRIET RILEY May 1963 British Director 2020-01-31 UNTIL 2020-04-02 RESIGNED
MR DAVID CHRISTOPHER PEARS Nov 1957 British Director 2011-02-24 UNTIL 2021-01-08 RESIGNED
JOHN FRANCIS LAWSON Jun 1937 British Director 2000-01-01 UNTIL 2012-06-29 RESIGNED
MR RICHARD DAVID ROWLATT Feb 1952 British Director 1992-05-22 UNTIL 1996-04-17 RESIGNED
BRIAN JAMES MACDONALD SMELLIE Mar 1945 British Director 1997-05-09 UNTIL 1998-05-11 RESIGNED
MR MATTHEW JONATHAN QUINTUS SMITH Apr 1969 English Director 2021-06-18 UNTIL 2023-09-29 RESIGNED
JOHN FRANCIS LAWSON Jun 1937 British Director 1993-05-10 UNTIL 1997-05-09 RESIGNED
MARGARET PAGE Nov 1948 British Director 1998-01-01 UNTIL 2013-09-24 RESIGNED
MR CLIFFORD EDMONDS O'DELL Oct 1942 British Director 1998-12-03 UNTIL 2013-11-14 RESIGNED
MR WILLIAM TIMOTHY NOYCE Apr 1942 British Director 1997-05-09 UNTIL 1998-03-12 RESIGNED
MR MORRIS ROBERT MUTER May 1954 British Director 2012-09-10 UNTIL 2021-01-08 RESIGNED
MR JOHN CHARLES MORRIS Apr 1963 British Director 2012-01-16 UNTIL 2020-04-05 RESIGNED
MR CECIL MARSHALL Nov 1926 British Director RESIGNED
THOMAS GRAHAM MCCARTNEY Apr 1950 British Director 2008-11-12 UNTIL 2009-09-18 RESIGNED
MR HOWARD THOMAS LEWIS Feb 1944 British Director 2003-05-15 UNTIL 2019-02-18 RESIGNED
MR ALAN OVERT LOCKE May 1929 British Director RESIGNED
JOHN BRYAN PATTERSON Jul 1930 British Director 1998-05-11 UNTIL 2000-05-24 RESIGNED
IAN MICHAEL LAWRENCE Feb 1956 British Director 1998-01-01 UNTIL 2010-03-31 RESIGNED
MR RICHARD HENRY STEVENS Secretary 2020-03-05 UNTIL 2021-01-08 RESIGNED
MR ALAN KEITH HAWKINS Sep 1952 British Secretary RESIGNED
MR JOHN RICHARD COLLINS Feb 1956 British Director 2006-09-12 UNTIL 2020-08-31 RESIGNED
MR GERALD IAN KINGDON Jul 1933 British Director 1986-06-03 UNTIL 2003-05-15 RESIGNED
MR GERALD ROY KINGDON Oct 1929 British Director 1991-07-11 UNTIL 1995-05-08 RESIGNED
ROBERT EDWIN JARRETT Apr 1951 British Director 2005-02-24 UNTIL 2013-02-28 RESIGNED
MR ALAN KEITH HAWKINS Sep 1952 British Director RESIGNED
MR ANDREW NEIL GOLDING Jun 1962 English Director 2014-10-01 UNTIL 2018-11-28 RESIGNED
IAN FOLLETT Apr 1937 British Director 1995-05-08 UNTIL 1998-05-11 RESIGNED
MR DAVID IAN FIRTH Dec 1941 British Director RESIGNED
MR JAMES HUNTER FERGUSON Jun 1947 British Director 2003-09-18 UNTIL 2012-06-29 RESIGNED
MR TREVOR RONALD DRAPER Oct 1960 British Director 2012-01-16 UNTIL 2012-06-29 RESIGNED
ERIC JOHN TILLY Feb 1929 British Director RESIGNED
MR FRANK WILLIAM BURTON Aug 1961 British Director 2015-03-26 UNTIL 2021-01-08 RESIGNED
DAVID MALCOLM BRAWN May 1947 British Director 1993-12-08 UNTIL 1996-02-29 RESIGNED
MR PETER FREDERICK GEORGE BENTLEY Sep 1930 British Director RESIGNED
MRS AGNES HAMILTON BRYSON Nov 1971 British Director 2020-01-31 UNTIL 2021-01-08 RESIGNED
MR GERALD IAN KINGDON Jul 1933 British Director RESIGNED
MR GLYNN WINTERS Feb 1945 British Director 1996-04-17 UNTIL 1996-12-04 RESIGNED
MR GEOFFREY LEONARD TURNER Mar 1928 British Director RESIGNED
JONATHAN FRANK SWIFT Nov 1941 British Director 1993-12-08 UNTIL 2006-05-19 RESIGNED
MALCOLM TOWLSON Jan 1962 British Director 2021-01-08 UNTIL 2023-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lee Oscar Bushell 2021-01-08 - 2023-04-01 12/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bira Trading Limited 2020-11-16 - 2021-01-08 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGDON'S LTD TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47520 - Retail sale of hardware, paints and glass in specialised stores
SAFETY TOOLS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
HOME HARDWARE SOUTHWEST LIMITED BARNSTAPLE Active GROUP 46440 - Wholesale of china and glassware and cleaning materials
BIRA DIRECT LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
BIRA PUBLISHING LIMITED BIRMINGHAM Active SMALL 58142 - Publishing of consumer and business journals and periodicals
MENSWEAR ASSOCIATION OF BRITAIN LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
BIRA TRUSTEE COMPANY LIMITED BIRMINGHAM. Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOME HARDWARE GROUP LIMITED INDUSTRIAL PARK BARNSTAPLE Active MICRO ENTITY 74990 - Non-trading company
ST. ANNES D.I.Y. CENTRE LIMITED BLACKPOOL Dissolved... UNAUDITED ABRIDGED 47520 - Retail sale of hardware, paints and glass in specialised stores
BSSA INSURANCE BROKERS LIMITED BIRMINGHAM ENGLAND Active DORMANT 65120 - Non-life insurance
BRITISH SHOPS AND STORES ASSOCIATION LIMITED BIRMINGHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
RIALTO HOMES LIMITED HERTFORD Active SMALL 41100 - Development of building projects
BRISTOL ROAD MANAGEMENT LIMITED BIRMINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPEED 6568 LIMITED INDUSTRIAL, BARNSTAPLE Active DORMANT 74990 - Non-trading company
RMTBS LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BRITISH INDEPENDENT RETAILERS ASSOCIATION LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OXFORD SUMMER SCHOOL LIMITED BIRMINGHAM Active SMALL 85590 - Other education n.e.c.
FASHION ASSOCIATION OF BRITAIN LIMITED BIRMINGHAM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
BIRMINGHAM BANK LIMITED 2023-10-03 31-12-2022 £1,895,707 Cash £6,206,123 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIEW THE SPACE LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
ZIPRECRUITER UK LTD LONDON UNITED KINGDOM Active SMALL 58190 - Other publishing activities
MATCHPLACE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
A2 EMPLOYEE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIOVIVA UK LTD. LONDON UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
VIACOMCBS INTERACTIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
UNBRANDED ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
6SENSE INSIGHTS UK LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
3G CAPITAL INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
CONDOR ALS LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied