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Birmingham Bank Limited (No: 00555071)

Address: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND

Status: Active

Incorporated: 24-Sep-1955

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 06-Oct-2024

Industry Class: 64191 - Banks

Current Director: KATRINA IRENE MATILDA ARNOLD ( DOB: Nov-1958   From: Mar-2018  )

Current Director: AGNES HAMILTON BRYSON ( DOB: Nov-1971   From: Jan-2020  )

Current Director: FRANK WILLIAM BURTON ( DOB: Aug-1961   From: Mar-2015  )

Current Director: JOHN RICHARD COLLINS ( DOB: Feb-1956   From: Sep-2006  )

Current Director: NICHOLAS FISHER ( DOB: Dec-1970   From: May-2023  )

Current Director: PETER FROST ( DOB: Oct-1965   From: Sep-2023  )

Current Director: ALAN KEITH HAWKINS ( DOB: Sep-1952   From: May-1991  )

Current Director: ANDREW JULIAN HOLMES ( DOB: Sep-1965   From: Jan-2021  )

Current Director: MICHAEL GARY LAMONT ( DOB: Jun-1967   From: Apr-2023  )

Current Director: MICHAEL LAMONT ( DOB: Jun-1967   From: Apr-2023  )

Current Director: MORRIS ROBERT MUTER ( DOB: May-1954   From: Sep-2012  )

Current Director: DAVID CHRISTOPHER PEARS ( DOB: Nov-1957   From: Feb-2011  )

Current Director: SUSAN POTTER-PRICE ( DOB: Nov-1960   From: Nov-2017  )

Current Director: MARK ST JOHN STEPHENS ( DOB: Feb-1960   From: Aug-2021  )

Current Director: CHRIS WELLER ( DOB: Apr-1983   From: Dec-2023  )

Current Secretary: EMMA O'SULLIVAN (   From: Jan-2021  )

Current Secretary: RICHARD HENRY STEVENS (   From: Mar-2020  )

Resigned Director: PETER FREDERICK GEORGE BENTLEY ( DOB: Sep-1930   From: May-1991   To: Sep-1995  )

Resigned Director: DAVID MALCOLM BRAWN ( DOB: May-1947   From: Dec-1993   To: Feb-1996  )

Resigned Director: TREVOR RONALD DRAPER ( DOB: Oct-1960   From: Jan-2012   To: Jun-2012  )

Resigned Director: JAMES HUNTER FERGUSON ( DOB: Jun-1947   From: Sep-2003   To: Jun-2012  )

Resigned Director: DAVID IAN FIRTH ( DOB: Dec-1941   From: May-1991   To: Jul-1991  )

Resigned Director: IAN FOLLETT ( DOB: Apr-1937   From: May-1995   To: May-1998  )

Resigned Director: ANDREW NEIL GOLDING ( DOB: Jun-1962   From: Oct-2014   To: Nov-2018  )

Resigned Director: ROBERT EDWIN JARRETT ( DOB: Apr-1951   From: Feb-2005   To: Feb-2013  )

Resigned Director: GERALD ROY KINGDON ( DOB: Oct-1929   From: Jul-1991   To: May-1995  )

Resigned Director: GERALD IAN KINGDON ( DOB: Jul-1933   From: May-1991   To: May-1995  )

Resigned Director: IAN MICHAEL LAWRENCE ( DOB: Feb-1956   From: Jan-1998   To: Mar-2010  )

Resigned Director: JOHN FRANCIS LAWSON ( DOB: Jun-1937   From: May-1993   To: May-1997  )

Resigned Director: HOWARD THOMAS LEWIS ( DOB: Feb-1944   From: May-2003   To: Feb-2019  )

Resigned Director: ALAN OVERT LOCKE ( DOB: May-1929   From: May-1991   To: May-1992  )

Resigned Director: CECIL MARSHALL ( DOB: Nov-1926   From: May-1991   To: May-1994  )

Resigned Director: THOMAS GRAHAM MCCARTNEY ( DOB: Apr-1950   From: Nov-2008   To: Sep-2009  )

Resigned Director: JOHN CHARLES MORRIS ( DOB: Apr-1963   From: Jan-2012   To: Apr-2020  )

Resigned Director: WILLIAM TIMOTHY NOYCE ( DOB: Apr-1942   From: May-1997   To: Mar-1998  )

Resigned Director: CLIFFORD EDMONDS O'DELL ( DOB: Oct-1942   From: Dec-1998   To: Nov-2013  )

Resigned Director: MARGARET PAGE ( DOB: Nov-1948   From: Jan-1998   To: Sep-2013  )

Resigned Director: JOHN BRYAN PATTERSON ( DOB: Jul-1930   From: May-1998   To: May-2000  )

Resigned Director: RACHEL ANNE HARRIET RILEY ( DOB: May-1963   From: Jan-2020   To: Apr-2020  )

Resigned Director: RICHARD DAVID ROWLATT ( DOB: Feb-1952   From: May-1992   To: Apr-1996  )

Resigned Director: BRIAN JAMES MACDONALD SMELLIE ( DOB: Mar-1945   From: May-1997   To: May-1998  )

Resigned Director: MATTHEW JONATHAN QUINTUS SMITH ( DOB: Apr-1969   From: Jun-2021   To: Sep-2023  )

Resigned Director: JOHN SPIRES ( DOB: Nov-1938   From: Dec-1999   To: Nov-2018  )

Resigned Director: JONATHAN FRANK SWIFT ( DOB: Nov-1941   From: Dec-1993   To: May-2006  )

Resigned Director: ERIC JOHN TILLY ( DOB: Feb-1929   From: May-1991   To: Nov-2003  )

Resigned Director: MALCOLM TOWLSON ( DOB: Jan-1962   From: Jan-2021   To: Jan-2023  )

Resigned Director: GEOFFREY LEONARD TURNER ( DOB: Mar-1928   From: May-1991   To: May-1994  )

Resigned Director: GLYNN WINTERS ( DOB: Feb-1945   From: Apr-1996   To: Dec-1996  )

Resigned Director: WILLIAM GERALD WOODS ( DOB: Jul-1938   From: May-1994   To: May-1998  )

Resigned Secretary: ALAN KEITH HAWKINS ( DOB: Sep-1952   From: May-1991   To: Mar-2020  )

Persons of Significant Control:

Bira Trading Limited, 225 Bristol Road, Birmingham, B5 7UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-16, Ceased: 2021-01-08)

Lee Oscar Bushell, Riverbank House 2 Swan Lane, London, EC4R 3TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-08, Ceased: 2023-04-01)

Company Accounts Summary (£)   

Item 2021-12-31 2022-12-31 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0
Fixed assets 84,760 70,465 84760.0,70465.0
Fixed assets / Property, plant and equipment 84,760 70,465 84760.0,70465.0
Current assets 22,692,293 16,988,217 22692293.0,16988217.0
Current assets / Debtors 297,129 450,360 297129.0,450360.0
Current assets / Debtors / Prepayments and accrued income 176,947 210,982 176947.0,210982.0
Current assets / Current asset investments 19,889,101 14,642,150 19889101.0,14642150.0
Current assets / Cash at bank and on hand 2,506,063 1,895,707 2506063.0,1895707.0
Net current assets (liabilities) 10,497,780 11,289,895 10497780.0,11289895.0
Total assets less current liabilities 10,582,540 11,360,360 10582540.0,11360360.0
Accrued liabilities, not expressed within creditors subtotal 366,429 352,091 366429.0,352091.0
Net assets (liabilities) 8,362,528 6,206,123 8362528.0,6206123.0
Equity / share capital and reserves 8,362,528 6,206,123 8362528.0,6206123.0
History Chart

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