BIRMINGHAM BUSINESS PARK LIMITED - SOLIHULL


Overview

BIRMINGHAM BUSINESS PARK LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
BIRMINGHAM BUSINESS PARK LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075905. The accounts status is DORMANT.

BIRMINGHAM BUSINESS PARK LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

NELSON HOUSE CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-09-30 CURRENT
MR ROBERT PAUL REED Sep 1968 British Director 2009-12-31 CURRENT
ANCOSEC LIMITED Corporate Secretary 2007-06-25 CURRENT
WINDSOR RICHARDS Dec 1948 British Director 1996-09-25 UNTIL 1998-09-14 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Secretary 1992-06-30 UNTIL 1996-09-25 RESIGNED
JONATHAN DAVID READ British Secretary 2001-07-23 UNTIL 2007-06-25 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 1999-06-25 UNTIL 2001-07-23 RESIGNED
SARAH JANE LYNE British Secretary 1996-09-25 UNTIL 1999-06-25 RESIGNED
ANNE CHRISTINE BLACKWELL British Secretary RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
MR ANDREW JAMES MCPARLAND Dec 1960 British Director RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 1993-10-13 UNTIL 1998-09-14 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 1998-09-14 UNTIL 2008-06-30 RESIGNED
MR PETER RICHARD JAMES Nov 1948 British Director RESIGNED
OLIVER SMITH Mar 1967 British Director 1993-02-25 UNTIL 1994-11-17 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2006-09-30 UNTIL 2008-05-28 RESIGNED
BETH SALENA CHATER May 1961 British Director 1999-02-01 UNTIL 2008-10-31 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 1999-02-01 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodman Real Estate Developments (2003) 2016-04-06 Solihull   West Midlands 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
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
GLOUCESTER BUSINESS PARK LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
COMET PARK MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRACKNELL MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
COVENTRY BUSINESS PARK LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
COVENTRY BUSINESS PARK MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTRAL QUAY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DOVER STREET NOMINEES LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
AUGUSTA 1 LIMITED SOLIHULL Dissolved... DORMANT 64305 - Activities of property unit trusts
AUGUSTA 2 LIMITED SOLIHULL Dissolved... DORMANT 64305 - Activities of property unit trusts
ABPGP S2 LIMITED SOLIHULL Dissolved... DORMANT 64305 - Activities of property unit trusts
ABPGP S1 LIMITED SOLIHULL Dissolved... DORMANT 64305 - Activities of property unit trusts
WHITGIFT ONE LIMITED Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
WHITGIFT TWO LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
BCW DEBT CAPITAL LLP READING Dissolved... TOTAL EXEMPTION FULL None Supplied
ABRDN REAL ESTATE OPERATIONS LIMITED ABERDEEN SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GLASGOW BUSINESS PARK MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
OGL COMPUTER SUPPORT LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.