BIRMINGHAM SWALLOW INVESTMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIRMINGHAM SWALLOW INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BIRMINGHAM SWALLOW INVESTMENTS LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009643. The accounts status is SMALL and accounts are next due on 30/06/2024.

BIRMINGHAM SWALLOW INVESTMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 2, KENYON FORGE
BIRMINGHAM
B18 6DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 61 LIMITED (until 16/11/2009)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE WESTHORPE Jul 1958 British Director 2010-10-19 CURRENT
MR PETER LIGERTWOOD Sep 1942 British Director 2022-01-04 CURRENT
SHAKESPEARES LEGAL SECRETARIES LIMITED Corporate Secretary 2009-09-04 UNTIL 2009-11-13 RESIGNED
MR NEIL EDWARD SMITH Jun 1957 British Director 2009-11-13 UNTIL 2021-12-25 RESIGNED
MR ROY BOTTERILL Jun 1964 British Director 2009-09-04 UNTIL 2009-11-13 RESIGNED
MR PETER LIGERTWOOD Sep 1942 British Director 2009-11-13 UNTIL 2010-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Project Partnership 2016-06-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zyox Ltd 2016-06-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MANXFINA BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
MANXPROP LTD BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MANXTRAD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EVENWOOD PROPERTY LLP HEADINGTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Birmingham Swallow Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022
Birmingham Swallow Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 30-09-2021
Birmingham Swallow Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 30-09-2020
Birmingham Swallow Investments Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-30 30-09-2019

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ZYOX LIMITED BIRMINGHAM ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
MEGABROKERS LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
KENYON FORGE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENYON FORGE LIMITED BIRMINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BUILDINGS BY BESPOKE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
MANXFINA BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
MANXPROP LTD BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MANXTRAD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIGERTWOOD LIMITED BIRMINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate