BIRMINGHAM INTERNATIONAL PARK LIMITED - LONDON


Company Profile Company Filings

Overview

BIRMINGHAM INTERNATIONAL PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIRMINGHAM INTERNATIONAL PARK LIMITED was incorporated 47 years ago on 22/01/1973 and has the registered number: 01091753. The accounts status is DORMANT and accounts are next due on 30/11/2020.

BIRMINGHAM INTERNATIONAL PARK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019 30/11/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/11/2015 13/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2016-02-08 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MICHAEL CHRISTOPHER CHAPMAN Jun 1950 British Secretary RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1995-11-17 UNTIL 2011-01-19 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2013-07-11 UNTIL 2016-09-07 RESIGNED
MR ANTHONY ELLYAH BODIE Feb 1939 British Director 1993-06-28 UNTIL 1997-05-21 RESIGNED
MICHAEL CHRISTOPHER CHAPMAN Jun 1950 British Director RESIGNED
MR BRUCE BAXTER CHEER May 1960 British Director 1994-05-19 UNTIL 1995-01-04 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2016-01-29 UNTIL 2019-07-30 RESIGNED
MR DAFYDD GRUFFUDD JONES May 1942 British Director RESIGNED
BRIAN SIDNEY PRESTON DOWLING Jan 1950 British Director RESIGNED
WILLIAM NICHOLAS MASON-JONES Nov 1955 British Director RESIGNED
RAYMOND HENRY PEARSE Oct 1946 British Director 1995-01-04 UNTIL 2010-01-27 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2011-03-31 UNTIL 2013-01-31 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2013-07-11 RESIGNED
BRIAN PATRICK SULLIVAN May 1936 British Director RESIGNED
MR STEVEN MARK VAUGHAN Mar 1958 British Director RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 1993-11-30 UNTIL 1993-11-15 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1995-01-04 UNTIL 2016-02-29 RESIGNED
BRYANT PROPERTIES LIMITED Corporate Director 1995-08-31 UNTIL 1995-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U And I (Projects) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUFORM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMBOURNE BUSINESS PARK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
CATHEDRAL (DEPTFORD 2) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BLEL LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WIMBLEDON PHOENIX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BLIL LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CATHEDRAL (GOSWELL) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
BARRACK CLOSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACCRUE STUDENT HOUSING GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 1 ) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
48 GOLDHAWK ROAD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BIRMINGHAM INTERNATIONAL PARK LIMITED 2016-11-26 29-02-2016 £2,502 equity
Abbreviated Company Accounts - BIRMINGHAM INTERNATIONAL PARK LIMITED 2015-12-01 28-02-2015 £2,502 equity

Nearby Companies

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THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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