BIRMINGHAM BADGE COMPANY LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 02977169
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 2 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BIRMINGHAM BADGE COMPANY LIMITED are www.birminghambadgecompany.co.uk, and www.birmingham-badge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Birmingham Badge Company Limited is a Private Limited Company. The company registration number is 02977169. Birmingham Badge Company Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Birmingham Badge Company Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. The company`s financial liabilities are £26.69k. It is £1.71k against last year. And the total assets are £29.68k, which is £-10.61k against last year. ROWLEY, Yvonne Ann is a Secretary of the company. ROWLEY, Ian is a Director of the company. Secretary ROWLEY, Ian has been resigned. Secretary WATKIN, Keith James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BIRD, Michael Arthur, Councillor has been resigned. Director GRIFFITHS, William James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WATKIN, Keith James has been resigned. The company operates in "Other business support service activities n.e.c.".


birmingham badge company Key Finiance

LIABILITIES £26.69k
+6%
CASH n/a
TOTAL ASSETS £29.68k
-27%
All Financial Figures

Current Directors

Secretary
ROWLEY, Yvonne Ann
Appointed Date: 30 September 2001
Director
ROWLEY, Ian
Appointed Date: 12 December 1996
71 years old

Resigned Directors

Secretary
ROWLEY, Ian
Resigned: 30 September 2001
Appointed Date: 12 December 1996
Secretary
WATKIN, Keith James
Resigned: 12 December 1996
Appointed Date: 10 October 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994
Director
BIRD, Michael Arthur, Councillor
Resigned: 12 December 1996
Appointed Date: 10 October 1994
76 years old
Director
GRIFFITHS, William James
Resigned: 30 September 2001
Appointed Date: 12 December 1996
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994
Director
WATKIN, Keith James
Resigned: 12 December 1996
Appointed Date: 10 October 1994
72 years old

Persons With Significant Control

Mr Ian Rowley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM BADGE COMPANY LIMITED Events

20 Apr 2017
Micro company accounts made up to 31 March 2017
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 May 2016
Satisfaction of charge 1 in full
17 May 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 52 more events
27 Mar 1995
Accounting reference date notified as 31/03
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 76 whitchurch road cardiff CF4 3LX
10 Oct 1994
Incorporation

BIRMINGHAM BADGE COMPANY LIMITED Charges

29 March 1995
Fixed and floating charge
Delivered: 31 March 1995
Status: Satisfied on 20 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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