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 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
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 |