BIRMINGHAM CITY LIMITED -


Company Profile Company Filings

Overview

BIRMINGHAM CITY LIMITED is a Private Limited Company from and has the status: Active.
BIRMINGHAM CITY LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03304408. The accounts status is GROUP and accounts are next due on 31/03/2024.

BIRMINGHAM CITY LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ST ANDREWS STADIUM
B9 4NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GANNAN ZHENG Jun 1985 Chinese Director 2023-07-13 CURRENT
GARRY COOK Mar 1962 British Director 2023-07-13 CURRENT
KYLE KNEISLY Jul 1988 American Director 2023-07-13 CURRENT
ANDREW SHANNAHAN Feb 1981 American Director 2023-07-13 CURRENT
THOMAS ALLEN WAGNER Jul 1969 American Director 2023-07-13 CURRENT
WENQING ZHAO Oct 1966 Chinese Director 2016-11-08 CURRENT
MATT ALVAREZ Sep 1971 American Director 2023-07-13 CURRENT
HIU TUNG CHOW Secretary 2012-12-07 UNTIL 2014-04-23 RESIGNED
MR PAUL RICHARDSON May 1959 British Director 2002-02-04 UNTIL 2004-05-05 RESIGNED
PANAGIOTIS PAVLAKIS Nov 1976 Greek Director 2014-01-01 UNTIL 2017-05-12 RESIGNED
ROGER WILLIAM LLOYD Secretary 2015-06-26 UNTIL 2018-12-21 RESIGNED
ROGER ARTHUR BANNISTER Feb 1947 British Secretary 1997-01-14 UNTIL 2009-10-06 RESIGNED
WAI KWOK WONG British Secretary 2014-04-24 UNTIL 2015-05-18 RESIGNED
WING LUNG IP Secretary 2009-11-09 UNTIL 2012-12-07 RESIGNED
LAURA TORRADO-MALLEY Sep 1968 American Director 2023-07-13 UNTIL 2023-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-14 UNTIL 1997-01-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-01-14 UNTIL 1997-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-01-14 UNTIL 1997-01-14 RESIGNED
MR DAVID SULLIVAN Feb 1949 British Director 1997-01-14 UNTIL 2009-10-06 RESIGNED
SHUI CHEONG MA Nov 1961 Chinese Director 2014-01-01 UNTIL 2017-04-30 RESIGNED
MR MICHAEL JOHN WISEMAN Aug 1955 British Director 2005-10-25 UNTIL 2011-07-11 RESIGNED
KA SING CARSON YEUNG Feb 1960 Hong Kong Director 2009-10-13 UNTIL 2014-02-04 RESIGNED
RYAN TSZ TSUNG YEUNG Nov 1993 Chinese Director 2011-07-11 UNTIL 2015-08-11 RESIGNED
CHUN KONG YIU Nov 1984 Chinese Director 2016-11-08 UNTIL 2023-07-13 RESIGNED
KAI ZHU Sep 1986 Chinese Director 2016-11-08 UNTIL 2017-06-14 RESIGNED
MR PETER PANNU Aug 1963 British Director 2011-07-11 UNTIL 2014-12-12 RESIGNED
MR DAVID GOLD Sep 1936 British Director 1997-01-14 UNTIL 2009-11-10 RESIGNED
VICO HO LUEK HUI Feb 1966 British Director 2009-10-13 UNTIL 2012-07-10 RESIGNED
RALPH GOLD Jul 1938 British Director 1997-01-14 UNTIL 2009-10-12 RESIGNED
BARONESS KARREN RITA BRADY Apr 1969 British Director 1997-01-14 UNTIL 2009-10-06 RESIGNED
JOHN BELL Oct 1936 British Director 1997-02-13 UNTIL 2002-02-04 RESIGNED
ROGER ARTHUR BANNISTER Feb 1947 British Director 1997-01-14 UNTIL 2009-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shelby Companies Limited 2023-07-13 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Birmingham Sports Holdings Limited 2023-07-13 George Town   Grand Cayman Ky1-1002 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Cho Hung Paul Suen 2016-04-06 - 2023-07-13 3/1961 Sheung Wan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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