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 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
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 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 ANDREW JULIAN HOLMES | Sep 1965 | British | Director | 2021-01-08 | CURRENT |
MR MARK ST JOHN STEPHENS | Feb 1960 | British | Director | 2021-08-27 | CURRENT |
EMMA O'SULLIVAN | Secretary | 2021-01-08 | CURRENT | ||
MR MATTHEW JONATHAN QUINTUS SMITH | Apr 1969 | English | Director | 2021-06-18 | 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 NICHOLAS FISHER | Dec 1970 | English | Director | 2023-05-25 | CURRENT |
MISS KATRINA ARNOLD | Nov 1958 | British | Director | 2018-03-08 | CURRENT |
RACHEL ANNE HARRIET RILEY | May 1963 | British | Director | 2020-01-31 UNTIL 2020-04-02 | RESIGNED |
MARGARET PAGE | Nov 1948 | British | Director | 1998-01-01 UNTIL 2013-09-24 | RESIGNED |
JONATHAN FRANK SWIFT | Nov 1941 | British | Director | 1993-12-08 UNTIL 2006-05-19 | 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 |
JOHN SPIRES | Nov 1938 | British | Director | 1999-12-09 UNTIL 2018-11-17 | RESIGNED |
JOHN FRANCIS LAWSON | Jun 1937 | British | Director | 1993-05-10 UNTIL 1997-05-09 | 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 HOWARD THOMAS LEWIS | Feb 1944 | British | Director | 2003-05-15 UNTIL 2019-02-18 | RESIGNED |
THOMAS GRAHAM MCCARTNEY | Apr 1950 | British | Director | 2008-11-12 UNTIL 2009-09-18 | RESIGNED |
MR CECIL MARSHALL | Nov 1926 | British | Director | 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 |
MR ALAN KEITH HAWKINS | Sep 1952 | British | Secretary | RESIGNED | |
MR WILLIAM GERALD WOODS | Jul 1938 | British | Director | 1994-05-10 UNTIL 1998-05-11 | RESIGNED |
MR PETER FREDERICK GEORGE BENTLEY | Sep 1930 | British | Director | 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 |
MR JOHN RICHARD COLLINS | Feb 1956 | British | Director | 2006-09-12 UNTIL 2020-08-31 | RESIGNED |
MRS AGNES HAMILTON BRYSON | Nov 1971 | British | Director | 2020-01-31 UNTIL 2021-01-08 | RESIGNED |
MALCOLM TOWLSON | Jan 1962 | British | Director | 2021-01-08 UNTIL 2023-01-26 | RESIGNED |
DAVID MALCOLM BRAWN | May 1947 | British | Director | 1993-12-08 UNTIL 1996-02-29 | RESIGNED |
MR GERALD IAN KINGDON | Jul 1933 | British | Director | RESIGNED | |
MR FRANK WILLIAM BURTON | Aug 1961 | British | Director | 2015-03-26 UNTIL 2021-01-08 | 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 GERALD IAN KINGDON | Jul 1933 | British | Director | 1986-06-03 UNTIL 2003-05-15 | 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 | |
ERIC JOHN TILLY | Feb 1929 | British | Director | 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 |
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 |