BIRMINGHAM BANK LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM BANK LIMITED
COMPANY NUMBER
00555071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
24/09/1955
(69 years and 1 months old)
WEBSITE
www.birabank.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2013
26/01/2021
BIRA BANK LIMITED
View all previous names
LONDON
EC4R 3TT
Telephone: 01214466688
TPS: No
Birmingham Bank
3 Wharfside Street
Spaces
Birmingham, West Midlands
B1 1RD
Telephone: 0048048
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETTER FINANCE LTD | Active - Accounts Filed | View Report |
| BIRMINGHAM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Michael Gary Lamont (927127808) has left the board |
| 28/10/2024 | Mark St John Stephens (928848159) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRMINGHAM BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRMINGHAM BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2017 - Present (7years) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETTER FINANCE LTD | Active - Accounts Filed | View Report |
| BIRMINGHAM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Michael Gary Lamont (927127808) has left the board |
| 28/10/2024 | Mark St John Stephens (928848159) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Chris Weller (931739995) Appointed |
| 25/10/2023 | Matthew Jonathan Quintus Smith (927423612) has left the board |
| 25/10/2023 | New Board Member Peter Frost (931502683) Appointed |
| 08/10/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Nicholas Fisher (931056088) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Michael Gary Lamont (927127808) Appointed |
| 06/04/2023 | New Board Member Michael Lamont (930755943) Appointed |
| 06/02/2023 | Malcolm Towlson (927905471) has left the board |
| 26/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Mark St John Stephens (928848159) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 09/02/2021 | Change in Reg. Office |
| 04/02/2021 | New Board Member Andrew Julian Holmes (907175650) Appointed |
| 01/02/2021 | New Board Member Malcolm Towlson (927905471) Appointed |
| 29/01/2021 | New Company Secretary Emma O'Sullivan (927899204) Appointed |
| 28/01/2021 | New Board Member Andrew Holmes (927897585) Appointed |
| 02/10/2020 | John Richard Collins (903944546) has left the board |
| 30/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | John Charles Morris (903932845) has left the board |
| 07/04/2020 | Rachel Anne Harriet Riley (905606265) has left the board |
| 10/03/2020 | New Company Secretary Richard Henry Stevens (926786986) Appointed |
| 02/03/2020 | New Board Member Agnes Hamilton Bryson (921211102) Appointed |
| 02/03/2020 | New Board Member Rachel Anne Harriet Riley (905606265) Appointed |
| 08/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | Howard Thomas Lewis (901548036) has left the board |
| 03/12/2018 | John Spires (906768541) has left the board |
| 03/12/2018 | Andrew Neil Golding (919104405) has left the board |
| 14/08/2018 | New Board Member Katrina Irene Matilda Arnold (923212695) Appointed |
| 25/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Susan Potter-Price (916513196) Appointed |
| 09/06/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 06/04/2017 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 02/04/2015 | New Board Member Frank William Burton (919623112) Appointed |
| 15/10/2014 | New Board Member Andrew Neil Golding (919104405) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
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