Birmingham Curzon Regeneration Company Limited BIRMINGHAM


Birmingham Curzon Regeneration Company started in year 2014 as Private Limited Company with registration number 09095850. The Birmingham Curzon Regeneration Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at 10 Woodcock Street. Postal code: B7 4BL. Since Mon, 23rd Jun 2014 Birmingham Curzon Regeneration Company Limited is no longer carrying the name Birmingham Curzon Regeneration.

The firm has 2 directors, namely Guy O., James B.. Of them, James B. has been with the company the longest, being appointed on 16 January 2020 and Guy O. has been with the company for the least time - from 28 June 2021. As of 10 May 2024, there were 3 ex directors - Martin S., Richard C. and others listed below. There were no ex secretaries.

Birmingham Curzon Regeneration Company Limited Address / Contact

Office Address 10 Woodcock Street
Town Birmingham
Post code B7 4BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09095850
Date of Incorporation Fri, 20th Jun 2014
Industry Dormant Company
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Guy O.

Position: Director

Appointed: 28 June 2021

James B.

Position: Director

Appointed: 16 January 2020

Martin S.

Position: Director

Appointed: 05 December 2019

Resigned: 28 June 2021

Richard C.

Position: Director

Appointed: 27 July 2017

Resigned: 11 November 2019

Paul D.

Position: Director

Appointed: 20 June 2014

Resigned: 27 July 2017

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Birmingham City Council from Birmingham, England. The abovementioned PSC is categorised as "a local authority" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Richard C. This PSC has significiant influence or control over the company,. Then there is Paul D., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Birmingham City Council

10 Woodcock Street, Birmingham, B7 4BL, England

Legal authority England And Wales
Legal form Local Authority
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Richard C.

Notified on 27 July 2017
Ceased on 11 November 2019
Nature of control: significiant influence or control

Paul D.

Notified on 6 April 2016
Ceased on 27 July 2017
Nature of control: significiant influence or control

Company previous names

Birmingham Curzon Regeneration June 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100100100100100100
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Number Shares Allotted100100100100100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 21st Jun 2023
filed on: 23rd, June 2023
Free Download (3 pages)

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