BIRMINGHAM BUSINESS PARK LIMITED
SOLIHULL


Company number 02075905
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,890,323 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BIRMINGHAM BUSINESS PARK LIMITED are www.birminghambusinesspark.co.uk, and www.birmingham-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Birmingham Business Park Limited is a Private Limited Company. The company registration number is 02075905. Birmingham Business Park Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of Birmingham Business Park Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. REED, Robert Paul is a Director of the company. Secretary BLACKWELL, Anne Christine has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary LYNE, Sarah Jane has been resigned. Secretary READ, Jonathan David has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director FERGUSON, Iain Donald has been resigned. Director JAME, Peter Richard has been resigned. Director JOHNSTON, Andrew James has been resigned. Director MCPARLAND, Andrew James has been resigned. Director MOHANLAL, Satish has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director RICHARDS, Windsor has been resigned. Director SMITH, Oliver has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007
Director
CORNELL, James Martin
Appointed Date: 30 September 2009
51 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
BLACKWELL, Anne Christine
Resigned: 30 June 1992
Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 25 June 1999
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 30 June 1992
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 25 September 1996
Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 23 July 2001
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 01 February 1999
64 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 01 February 1999
76 years old
Director
FERGUSON, Iain Donald
Resigned: 25 September 1996
70 years old
Director
JAME, Peter Richard
Resigned: 30 September 1993
76 years old
Director
JOHNSTON, Andrew James
Resigned: 14 September 1998
Appointed Date: 13 October 1993
66 years old
Director
MCPARLAND, Andrew James
Resigned: 31 December 1992
64 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 14 September 1998
66 years old
Director
RICHARDS, Windsor
Resigned: 14 September 1998
Appointed Date: 25 September 1996
76 years old
Director
SMITH, Oliver
Resigned: 17 November 1994
Appointed Date: 25 February 1993
58 years old

BIRMINGHAM BUSINESS PARK LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,890,323
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3,890,323
28 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 136 more events
18 May 1987
Accounting reference date notified as 31/12
30 Jan 1987
Secretary resigned;director resigned;new director appointed
30 Jan 1987
New secretary appointed
30 Jan 1987
Registered office changed on 30/01/87 from: 1/3 leonard street london EC2A 4AQ
20 Nov 1986
Certificate of Incorporation

BIRMINGHAM BUSINESS PARK LIMITED Charges

22 December 1993
Legal charge
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: Pearl Assurance PLC
Description: All the land and buildings at birmingham business park…

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