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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
History Chart

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