Birmingham Boxworks Management Company Limited BIRMINGHAM


Birmingham Boxworks Management Company Limited is a private limited company located at 86 St. Marys Row, Moseley, Birmingham B13 9EF. Incorporated on 2020-01-27, this 4-year-old company is run by 2 directors.
Director Joseph T., appointed on 13 August 2020. Director Brian P., appointed on 27 January 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-01-26 and the deadline for the next filing is 2024-02-09. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Birmingham Boxworks Management Company Limited Address / Contact

Office Address 86 St. Marys Row
Office Address2 Moseley
Town Birmingham
Post code B13 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12425295
Date of Incorporation Mon, 27th Jan 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (175 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Joseph T.

Position: Director

Appointed: 13 August 2020

Brian P.

Position: Director

Appointed: 27 January 2020

Pennycuick Collins Limited

Position: Corporate Secretary

Appointed: 13 April 2022

Resigned: 01 February 2023

Raman H.

Position: Director

Appointed: 21 August 2020

Resigned: 28 November 2023

Lyndsey C.

Position: Secretary

Appointed: 27 January 2020

Resigned: 13 April 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Brian P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian P.

Notified on 27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand00
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director's appointment terminated on Tue, 28th Nov 2023
filed on: 28th, November 2023
Free Download (1 page)

Company search