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BIRMINGHAM CITY FOOTBALL CLUB PLC

Learn more about BIRMINGHAM CITY FOOTBALL CLUB PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS STADIUM, SMALL HEATH, BIRMINGHAM, B9 4NH

BIRMINGHAM CITY FOOTBALL CLUB PLC on the map

Company type: Public Limited Company
Company number: 00027318
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.08.22
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.07.24
TRILLION TROPHY ASIA LIMITED
- Outstanding on 2015.07.25

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 771338
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR RYAN YEUNG
Form type: TM01
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 000273180030
Form type: MR01
Date: 2015.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 000273180029
Form type: MR01
Date: 2015.07.24
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SECRETARY APPOINTED ROGER LLOYD
Form type: AP03
Date: 2015.07.09
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APPOINTMENT TERMINATED, SECRETARY WAI WONG
Form type: TM02
Date: 2015.07.08
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY HIU CHOW
Form type: TM02
Date: 2015.03.16
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SECRETARY APPOINTED WAI KWOK WONG
Form type: AP03
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR PETER PANNU
Form type: TM01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR KA YEUNG
Form type: TM01
Date: 2014.03.25
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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APPOINTMENT TERMINATED, SECRETARY WING IP
Form type: TM02
Date: 2014.03.04
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SECRETARY APPOINTED HIU TUNG CHOW
Form type: AP03
Date: 2014.03.04
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DIRECTOR APPOINTED PANAGIOTIS PAVLAKIS
Form type: AP01
Date: 2014.02.11
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DIRECTOR APPOINTED SHUI CHEONG MA
Form type: AP01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.12
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / WING LUN IP / 07/12/2012
Form type: CH03
Date: 2013.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KA SING CARSON YEUNG / 02/05/2012
Form type: CH01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.05
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SECTION 519
Form type: MISC
Date: 2012.10.15
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SECTION 519
Form type: MISC
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR VICO HUI
Form type: TM01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.06.07
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / KA SING CARSON YEUNG / 14/01/2012
Form type: CH01
Date: 2012.03.08
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SECRETARY'S CHANGE OF PARTICULARS / WING LUN IP / 14/01/2012
Form type: CH03
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / VICO HO LUEK HUI / 14/01/2012
Form type: CH01
Date: 2012.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.22
£2.95
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DIRECTOR APPOINTED RYAN TSZ TSUNG YEUNG
Form type: AP01
Date: 2011.08.16
£2.95
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DIRECTOR APPOINTED PETER PANNU
Form type: AP01
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WISEMAN
Form type: TM01
Date: 2011.08.16
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.30
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CURRSHO FROM 31/08/2010 TO 30/06/2010
Form type: AA01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.02
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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ALTER ARTICLES 09/11/2009
Form type: RES01
Date: 2009.11.27
£2.95
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ALTER ARTICLES 09/11/2009
Form type: RES01
Date: 2009.11.20
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SECRETARY APPOINTED WING LUN IP
Form type: AP03
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOLD
Form type: TM01
Date: 2009.11.14
£2.95
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DIRECTOR APPOINTED KA SING CARSON YEUNG
Form type: AP01
Date: 2009.11.13

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Company directors and board members:

ROGER LLOYD (current)
Secretary, 2015.06.26
ST ANDREW'S STADIUM , BIRMINGHAM
B9 4NH
UK
SHUI CHEONG MA (current)
Director, 2014.01.01
ST ANDREWS STADIUM CATTELL ROAD , BIRMINGHAM
B9 4RL
PANAGIOTIS PAVLAKIS (current)
Director, PROJECT MANAGER, 2014.01.01
ST ANDREWS STADIUM CATTELL ROAD , BIRMINGHAM
B9 4RL
ROGER ARTHUR BANNISTER (resigned)
Secretary, 2002.09.24 - 2009.10.06
83 STATION ROAD CROPSTON , LEICESTER
LE7 7HG
HIU TUNG CHOW (resigned)
Secretary, 2012.12.07 - 2014.04.23
FLAT G, 9/F, THE METROPOLIS TOWER 4, , TSEUNG KWAN O
HONG KONG
WING LUN IP (resigned)
Secretary, 2009.11.09 - 2012.12.07
UNIT 1901 & 1910, 19/F HARBOUR CENTRE 25 HARBOUR ROAD , WANCHAI
HONG KONG SPECIAL ADMINISTRATIVE REGION
PEOPLES REPUBLIC OF CHINA
ALAN GRAHAM JONES (resigned)
Secretary, 1991.11.04 - 2002.09.24
2 HIGHGATE AVENUE , WALSALL
WS1 3BH, WEST MIDLANDS
HOWARD JOHN WESTMANCOAT (resigned)
Secretary, 1990.12.31 - 1991.08.30
33 LINLEY WOOD ROAD ALDRIDGE , WALSALL
WS9 0JZ, WEST MIDLANDS
WAI KWOK WONG (resigned)
Secretary, 2014.04.24 - 2015.05.18
UNITS 1901 & 1910, 19/F, HARBOUR CENTRE 25 HARBOUR , WANCHAI,
HONG KONG
CHINA
KARREN RITA BRADY (resigned)
Director, MANAGING DIRECTOR, 1993.03.06 - 2009.10.06
78 GROVE ROAD KNOWLE , SOLIHULL
B93 0PL
HENRI BRANDMAN (resigned)
Director, SOLICITOR, 1994.01.12 - 2009.10.13
9 MALFORD COURT THE DRIVE , LONDON
E18 2HR
TERENCE COOPER (resigned)
Director, FOOTBALL MANAGER, 1991.10.17 - 1993.11.29
1 ASHBROOK CRESCENT WIDNEY LANE , SOLIHULL
WEST MIDLANDS
PERRY BRIAN DEAKIN (resigned)
Director, SALES DIRECTOR, 2005.07.01 - 2007.05.31
STOCKHAM COTTAGE STOCKHAM LANE , HAMMERWICH
WS7 0JE, SOUTH STAFFORDSHIRE
BRADLEY GOLD (resigned)
Director, SOLICITOR, 1993.09.25 - 2007.12.19
11 PROSPECT PLACE , BROMLEY
BR2 8HT, KENT
DAVID GOLD (resigned)
Director, COMPANY DIRECTOR, 1993.10.16 - 2009.11.09
THE CHALET TUPWOOD LANE , CATERHAM
CR3 6ET, SURREY
RALPH GOLD (resigned)
Director, COMPANY DIRECTOR, 1993.10.16 - 2009.10.12
BAYHAM LAKE ESTATE BAYHAM LAKE LAMBERHURST , TUNBRIDGE WELLS
TN3 8BG, KENT
VICO HO LUEK HUI (resigned)
Director, 2009.10.13 - 2012.07.10
UNIT 8603, LEVEL 86, INTERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST , KOWLOON
HONG KONG SPECIAL ADMINISTRATIVE REGION
PEOPLE'S REPUBLIC OF CHINA
ALAN GRAHAM JONES (resigned)
Director, COMPANY SECRETARY, 1992.12.17 - 2002.09.24
2 HIGHGATE AVENUE , WALSALL
WS1 3BH, WEST MIDLANDS
BIMAL KUMAR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.01.25
GREENWHITE 9 WESTON ROAD , WILMSLOW
SK9 2AN, CHESHIRE
RAMESH KUMAR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.01.25
NORTH MOUNT 50 PARSON STREET , HENDON
NW4 1QX, LONDON
SAMESH KUMAR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.01.25
NORTH MOUNT 50 PARSON STREET , HENDON
NW4 1QX, LONDON
PETER PANNU (resigned)
Director, CHAIRMAN, 2011.07.11 - 2014.12.12
ST ANDREWS STADIUM SMALL HEATH , BIRMINGHAM
B9 4NH
BRYAN HILTON SLATER (resigned)
Director, SOLICITOR, 1990.12.31 - 1991.04.05
22 BLACKBURN STREET RADCLIFFE , MANCHESTER
M26 1NQ, LANCASHIRE
BRYAN HILTON SLATER (resigned)
Director, YORKDUAL LTD, 1991.12.23 - 1993.08.16
22 BLACKBURN STREET RADCLIFFE , MANCHESTER
M26 1NQ, LANCASHIRE
DAVID SULLIVAN (resigned)
Director, 1993.03.06 - 2009.10.06
BIRCH HALL COPPICE ROW THEYDON BOIS , EPPING
CM16 7DR, ESSEX
JACK FRANCIS WISEMAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.08.14
71 RIVERSIDE DRIVE , SOLIHULL
B91 3HR, WEST MIDLANDS
MICHAEL JOHN WISEMAN (resigned)
Director, COMPANY DIRECTOR, 1997.12.13 - 2011.07.11
2 DRAWBRIDGE COTTAGES OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6AP, WEST MIDLANDS
KA SING CARSON YEUNG (resigned)
Director, NONE, 2009.10.13 - 2014.02.04
UNIT 1901 & 1910, 19/F HARBOUR CENTRE 25 HARBOUR ROAD , WANCHAI
HONG KONG SPECIAL ADMINISTRATIVE REGION
PEOPLES REPUBLIC OF CHINA
RYAN TSZ TSUNG YEUNG (resigned)
Director, STUDENT, 2011.07.11 - 2015.08.11
ST ANDREWS STADIUM SMALL HEATH , BIRMINGHAM
B9 4NH

Companies near to BIRMINGHAM CITY FOOTBALL CLUB PLC

Information about the Public Limited Company BIRMINGHAM CITY FOOTBALL CLUB PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data