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BOOKMAKERS OF BIRMINGHAM LIMITED

Learn more about BOOKMAKERS OF BIRMINGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 NORMAN AVENUE, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B32 2EY

BOOKMAKERS OF BIRMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00756056
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

MASTHAVEN FINANCIAL SOLUTIONS LIMITED
MORTGAGE DEBENTURE - Outstanding on 2011.11.04
MASTHAVEN FINANCIAL SOLUTIONS LIMITED
LEGAL CHARGE - Outstanding on 2011.11.04

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.30
Form type: LATEST SOC
Document description: 30/05/16 STATEMENT OF CAPITAL;GBP 3200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.27
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.26
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HIRST
Form type: TM01
Date: 2012.05.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.20
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ADOPT ARTICLES 28/10/2011
Form type: RES01
Date: 2011.12.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.03
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HIRST / 01/01/2010
Form type: CH01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE RODGERS
Form type: TM01
Date: 2010.05.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, 48 NORMAN AVENUE, HARBORNE, BIRMINGHAM B32 2EY
Form type: 287
Date: 2002.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
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REGISTERED OFFICE CHANGED ON 23/02/01 FROM:, 118 BULL RING CENTRE,, BIRMINGHAM, B5 4QR
Form type: 287
Date: 2001.02.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.14

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Company directors and board members:

SALLY RODGERS (current)
Secretary, IT CONSULTANT, 2001.02.15
51 NORMAN AVENUE HARBORNE , BIRMINGHAM
B32 2EY
EDWARD RODGERS (current)
Director, CHARTERED SURVEYOR, 2001.02.15
40 ASCOT ROAD , BIRMINGHAM
B13 9EL, WEST MIDLANDS
SALLY RODGERS (current)
Director, IT CONSULTANT, 2001.02.15
51 NORMAN AVENUE HARBORNE , BIRMINGHAM
B32 2EY
EDWARD RODGERS (resigned)
Secretary, 1992.05.24 - 2001.01.29
48 NORMAN AVENUE HARBORNE , BIRMINGHAM
B32 2EY, WEST MIDLANDS
ELIZABETH ANNE HIRST (resigned)
Director, BEAUTY THERAPIST, 2001.02.15 - 2011.07.31
GUYS COTTAGE AVON DASSETT , SOUTHAM
CV47 2AR, WARWICKSHIRE
EDWARD RODGERS (resigned)
Director, TURF ACCOUNTANT, 1992.05.24 - 2001.01.29
48 NORMAN AVENUE HARBORNE , BIRMINGHAM
B32 2EY, WEST MIDLANDS
PAULINE VICTORIA RODGERS (resigned)
Director, 1992.05.24 - 2010.05.11
48 NORMAN AVENUE HARBORNE , BIRMINGHAM
B32 2EY, WEST MIDLANDS

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Information about the Private Limited Company BOOKMAKERS OF BIRMINGHAM LIMITED 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: 2016.06.02. Reload the data