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BIRMINGHAM INTERNATIONAL PARK LIMITED

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

Company details

7A HOWICK PLACE, LONDON, SW1P 1DZ

BIRMINGHAM INTERNATIONAL PARK LIMITED on the map

Company type: Private Limited Company
Company number: 01091753
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MATTHEW SIMON WEINER
Form type: AP01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX
Form type: TM01
Date: 2016.03.04
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DIRECTOR APPOINTED MR RICHARD UPTON
Form type: AP01
Date: 2016.02.08
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DIRECTOR APPOINTED JAMES SIMON HESKETH
Form type: AP01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015
Form type: CH01
Date: 2016.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015
Form type: CH01
Date: 2015.12.19
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 2502
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 11/11/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 11/11/2015
Form type: CH01
Date: 2015.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
Form type: CH03
Date: 2015.12.08
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS
Form type: AD01
Date: 2015.11.11
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SECRETARY APPOINTED MR CHRIS BARTON
Form type: AP03
Date: 2015.01.06
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APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
Form type: TM02
Date: 2015.01.06
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
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SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP03
Date: 2014.09.03
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APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
Form type: TM02
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 15/04/2014
Form type: CH01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
Form type: CH01
Date: 2014.01.07
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR CHARLES JULIAN BARWICK
Form type: AP01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
Form type: TM01
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.06
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DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO
Form type: TM01
Date: 2013.02.11
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.23
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CURREXT FROM 31/12/2011 TO 29/02/2012
Form type: AA01
Date: 2011.12.20
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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DIRECTOR APPOINTED MR GRAHAM PROTHERO
Form type: AP01
Date: 2011.04.11
£2.95
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SECRETARY APPOINTED HELEN MARIA RATSEY
Form type: AP03
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
Form type: TM02
Date: 2011.02.03
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEARSE
Form type: TM01
Date: 2010.02.08
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.16
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS
Form type: 287
Date: 2006.03.30
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30

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Company directors and board members:

CHRIS BARTON (current)
Secretary, 2015.01.05
7A HOWICK PLACE , LONDON
SW1P 1DZ
CHARLES JULIAN BARWICK (current)
Director, COMPANY DIRECTOR, 2013.07.11
7A HOWICK PLACE , LONDON
SW1P 1DZ
JAMES SIMON HESKETH (current)
Director, DEVELOPMENT SURVEYOR, 2016.01.29
7A HOWICK PLACE , LONDON
SW1P 1DZ
RICHARD UPTON (current)
Director, 2016.02.08
7A HOWICK PLACE , LONDON
SW1P 1DZ
MATTHEW SIMON WEINER (current)
Director, CHARTERED SURVEYOR, 2016.02.08
7A HOWICK PLACE , LONDON
SW1P 1DZ
MICHAEL CHRISTOPHER CHAPMAN (resigned)
Secretary, 1992.11.15 - 1995.11.17
218 BLOSSOMFIELD ROAD , SOLIHULL
B91 1NT, WEST MIDLANDS
STEPHEN ALEC LANES (resigned)
Secretary, 1995.11.17 - 2011.01.19
THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7RX
HELEN MARIA RATSEY (resigned)
Secretary, 2011.03.01 - 2014.09.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
ENGLAND
MARCUS OWEN SHEPHERD (resigned)
Secretary, 2014.09.01 - 2015.01.05
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS, ENGLAND
ENGLAND
ANTHONY ELLYAH BODIE (resigned)
Director, 1993.06.28 - 1997.05.21
112 CLIFTON HILL , LONDON
NW8 OJS
BRYANT PROPERTIES LIMITED (resigned)
Director, LIMITED COMPANY, 1995.08.31 - 1995.11.17
CRANMORE HOUSE CRANMORE BOULEVARD , SOLIHULL
B90 4SD, WEST MIDLANDS
MICHAEL CHRISTOPHER CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 1992.11.15 - 1995.11.17
218 BLOSSOMFIELD ROAD , SOLIHULL
B91 1NT, WEST MIDLANDS
BRUCE BAXTER CHEER (resigned)
Director, CHARTERED SURVEYOR, 1994.05.19 - 1995.01.04
10 KILMISTON HOUSE , SHEPPERTON
TW17 9ES, MIDDLESEX
BRIAN SIDNEY PRESTON DOWLING (resigned)
Director, CHARTERED SURVEYOR, 1992.11.15 - 1993.05.21
CREST HOUSE SILVER STREET GOFFS OAK , CHESHUNT
EN7 5JE
DAFYDD GRUFFUDD JONES (resigned)
Director, COMPANY DIRECTOR, 1992.11.15 - 1993.11.30
PORTH LAFAN , BAUMARIS
LL58 8YH, ANGLESEY
MICHAEL HENRY MARX (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.04 - 2016.02.29
7A HOWICK PLACE , LONDON
SW1P 1DZ
WILLIAM NICHOLAS MASON JONES (resigned)
Director, COMPANY DIRECTOR, 1992.11.15 - 1995.08.31
PUMP HOUSE WHITE PUMP LANE, ULLENHALL , HENLEY IN ARDEN
B95 5RL, WEST MIDLANDS
RAYMOND HENRY PEARSE (resigned)
Director, SURVEYOR, 1995.01.04 - 2010.01.27
79 THE GREEN , EWELL
KT17 3JX, SURREY
GRAHAM PROTHERO (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.31 - 2013.01.31
THREE GABLES BRACKEN LANE , STORRINGTON
RH20 3HR, WEST SUSSEX
ENGLAND
MARCUS OWEN SHEPHERD (resigned)
Director, 2013.02.18 - 2013.07.11
64 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
ENGLAND
BRIAN PATRICK SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.15 - 1995.11.17
SOUTHVIEW FOREST ROAD , KENILWORTH
CV8 1LT, WARWICKSHIRE
STEVEN MARK VAUGHAN (resigned)
Director, CHARTERED SURVEYOR, 1992.11.15 - 1995.01.04
16 KITTIWAKE CLOSE WOODLEY , READING
RG5 4UF, BERKSHIRE
ROBERT THOMAS ERNEST WARE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.30 - 1993.11.15
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
Date 2015.02.28 2014.02.28
Current Assets £ 2,502 £ 2,502
Debtors £ 2,502 £ 2,502
Shareholder Funds £ 2,502 £ 2,502
Called Up Share Capital £ 2,502 £ 2,502
Net Assets Liabilities Including Pension Asset Liability £ 2,502 £ 2,502
Total Assets Less Current Liabilities £ 2,502 £ 2,502
Net Current Assets Liabilities £ 2,502 £ 2,502

Companies near to BIRMINGHAM INTERNATIONAL PARK ltd.

Information about the Private Limited Company BIRMINGHAM INTERNATIONAL PARK 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: 2016.07.23. Reload the data