BIRMINGHAM INTERNATIONAL PARK LIMITED
Company is dissolved
General Information
NAME
BIRMINGHAM INTERNATIONAL PARK LIMITED
COMPANY NUMBER
01091753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/01/1973
(51 years and 11 months old)
WEBSITE
https://www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
10/12/1993
03/05/1996
BDS PROPERTIES LIMITED
View all previous names
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
258 Cranmore Boulevard
Shirley
Solihull
West Midlands
B90 4PX
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 |
|---|---|---|
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM INTERNATIONAL PARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
Credit Risk Overview
Want to learn more about BIRMINGHAM INTERNATIONAL PARK 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 INTERNATIONAL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM INTERNATIONAL PARK 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 |
|---|---|---|---|---|
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 22/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 22/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 04/07/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 04/07/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 06/06/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 30/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 30/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 30/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 30/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 23/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 23/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 23/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 23/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 14/11/2022 | New Accounts filed |
| 07/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 07/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930157993) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 21/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132399) Appointed |
| 21/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132397) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | New Board Member George Mark Richardson (922876939) Appointed |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 01/03/2022 | New Accounts filed |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 21/12/2021 | Chris Barton (919386772) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929066033) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 19/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
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