Company number 07083860
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address NO.3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1TR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 29 April 2016 to 28 February 2016. The most likely internet sites of BIRMINGHAM INNOVATIONS LTD are www.birminghaminnovations.co.uk, and www.birmingham-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Innovations Ltd is a Private Limited Company.
The company registration number is 07083860. Birmingham Innovations Ltd has been working since 23 November 2009.
The present status of the company is Active. The registered address of Birmingham Innovations Ltd is No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands England B3 1tr. . KHAN, Hanif Mohammed is a Director of the company. PROUD, David is a Director of the company. Secretary FERGUSON, David has been resigned. Director FERGUSON, David has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
FERGUSON, David
Resigned: 14 October 2013
Appointed Date: 23 November 2009
45 years old
Persons With Significant Control
Mr David Proud
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRMINGHAM INNOVATIONS LTD Events
13 Jan 2017
Confirmation statement made on 23 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Previous accounting period shortened from 29 April 2016 to 28 February 2016
25 Apr 2016
Total exemption small company accounts made up to 30 April 2015
04 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 23 more events
19 Jan 2011
Annual return made up to 23 November 2010 with full list of shareholders
19 Jan 2011
Registered office address changed from 7C Sillwood Road Brighton BN1 2LF United Kingdom on 19 January 2011
12 Jan 2011
Statement of capital following an allotment of shares on 23 December 2010
12 Jan 2011
Statement of capital following an allotment of shares on 22 December 2010
23 Nov 2009
Incorporation