Company information:
Birmingham International Park Limited (No: 01091753)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Jan-1973
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: Apr-2022 )
Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: Apr-2022 )
Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: Apr-2022 )
Current Director: U AND I DIRECTOR 1 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 1 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 2 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 2 LIMITED ( From: Oct-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 )
Current Secretary: U AND I COMPANY SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: U AND I COMPANY SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953 From: Jul-2013 To: Sep-2016 )
Resigned Director: ANTHONY ELLYAH BODIE ( DOB: Feb-1939 From: Jun-1993 To: May-1997 )
Resigned Director: BRYANT PROPERTIES LIMITED ( From: Aug-1995 To: Nov-1995 )
Resigned Director: MICHAEL CHRISTOPHER CHAPMAN ( DOB: Jun-1950 From: Nov-1992 To: Nov-1995 )
Resigned Director: BRUCE BAXTER CHEER ( DOB: May-1960 From: May-1994 To: Jan-1995 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: May-2021 To: Mar-2022 )
Resigned Director: BRIAN SIDNEY PRESTON DOWLING ( DOB: Jan-1950 From: Nov-1992 To: May-1993 )
Resigned Director: JAMES SIMON HESKETH ( DOB: Jun-1972 From: Jan-2016 To: Jul-2019 )
Resigned Director: DAFYDD GRUFFUDD JONES ( DOB: May-1942 From: Nov-1992 To: Nov-1993 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Jan-1995 To: Feb-2016 )
Resigned Director: WILLIAM NICHOLAS MASON JONES ( DOB: Nov-1955 From: Nov-1992 To: Aug-1995 )
Resigned Director: RAYMOND HENRY PEARSE ( DOB: Oct-1946 From: Jan-1995 To: Jan-2010 )
Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961 From: Mar-2011 To: Jan-2013 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Feb-2013 To: Jul-2013 )
Resigned Director: BRIAN PATRICK SULLIVAN ( DOB: May-1936 From: Nov-1992 To: Nov-1995 )
Resigned Director: RICHARD UPTON ( DOB: Jul-1967 From: Feb-2016 To: Apr-2022 )
Resigned Director: STEVEN MARK VAUGHAN ( DOB: Mar-1958 From: Nov-1992 To: Jan-1995 )
Resigned Director: ROBERT THOMAS ERNEST WARE ( DOB: Sep-1954 From: Nov-1993 To: Nov-1993 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Feb-2016 To: May-2021 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Dec-2021 )
Resigned Secretary: MICHAEL CHRISTOPHER CHAPMAN ( DOB: Jun-1950 From: Nov-1992 To: Nov-1995 )
Resigned Secretary: STEPHEN ALEC LANES ( DOB: Jul-1954 From: Nov-1995 To: Jan-2011 )
Resigned Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 To: Oct-2022 )
Resigned Secretary: HELEN MARIA RATSEY ( From: Mar-2011 To: Sep-2014 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Sep-2014 To: Jan-2015 )
Persons of Significant Control:
U And I (Development And Trading) Limited, 7a Howick Place, London, SW1P 1DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-10-09)
Company Accounts Summary (£)
Item | 2021-02-28 | 2022-02-28 | Chart |
---|---|---|---|
Current assets | 531,649 | 531,649 | 531649,531649 |
Net assets (liabilities) | 531,649 | 531,649 | 531649,531649 |
Equity / share capital and reserves | 531,649 | 531,649 | 531649,531649 |