BIRMINGHAM ENTERPRISE WHARF LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BIRMINGHAM ENTERPRISE WHARF LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BIRMINGHAM ENTERPRISE WHARF LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830420. The accounts status is SMALL and accounts are next due on 30/06/2024.
BIRMINGHAM ENTERPRISE WHARF LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830420. The accounts status is SMALL and accounts are next due on 30/06/2024.
BIRMINGHAM ENTERPRISE WHARF LIMITED - MANCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNION
MANCHESTER
M2 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1821 LIMITED (until 08/05/2019)
AGHOCO 1821 LIMITED (until 08/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRADLEY LLOYD OLIVER TOPPS | Apr 1988 | British | Director | 2021-05-17 | CURRENT |
| CIARA KEELING | Jun 1984 | British | Director | 2023-10-04 | CURRENT |
| MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2019-05-08 | CURRENT |
| JOHN RODERICK MARLAND | Oct 1967 | British | Director | 2023-12-13 | CURRENT |
| MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2023-12-13 | CURRENT |
| MS KATE VICTORIA LAWLOR | Feb 1981 | British | Director | 2019-05-08 UNTIL 2023-12-22 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2019-02-15 UNTIL 2019-05-08 | RESIGNED |
| MR PHILIP KEMP | Sep 1964 | British | Director | 2019-05-08 UNTIL 2020-09-30 | RESIGNED |
| DR DAVID JOHN HARDMAN | Jan 1957 | British | Director | 2019-05-08 UNTIL 2021-12-31 | RESIGNED |
| PETER ANDREW CROWTHER | May 1972 | British | Director | 2019-05-08 UNTIL 2023-11-03 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-02-15 UNTIL 2019-05-08 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-02-15 UNTIL 2019-05-08 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2019-02-15 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Birmingham Enterprise Wharf Holdings Limited | 2021-02-22 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Birmingham Science Limited | 2019-06-24 - 2021-02-22 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2019-02-15 - 2019-06-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |