Company information:
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 |