Birmingham Mortgage Company Limited in Trelyon Avenue ST IVES

Birmingham Mortgage Company Limited ST IVES

Birmingham Mortgage Company started in year 1990 as Private Limited Company with registration number 02557122. The Birmingham Mortgage Company company has been functioning successfully for 34 years now and its status is active. The firm's office is based in St Ives at Tregenna Castle Hotel. Postal code: TR26 2DE.

There is a single director in the company at the moment - John M., appointed on 12 November 1991. In addition, a secretary was appointed - Amanda M., appointed on 23 February 2005. At present there is one former director listed by the company - Mark K., who left the company on 22 April 2009. In addition, the company lists several former secretaries whose names might be found in the table below.

Birmingham Mortgage Company Limited Address / Contact

Office Address	Tregenna Castle Hotel
Office Address2	Trelyon Avenue
Town	St Ives
Post code	TR26 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02557122
Date of Incorporation	Mon, 12th Nov 1990
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	34 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Amanda M.

Position: Secretary

Appointed: 23 February 2005

John M.

Position: Director

Appointed: 12 November 1991

Mark K.

Position: Secretary

Appointed: 28 November 1991

Resigned: 23 February 2005

Mark K.

Position: Director

Appointed: 12 November 1991

Resigned: 22 April 2009

Campbell S.

Position: Secretary

Appointed: 12 November 1991

Resigned: 28 November 1991

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 9th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 14th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 7th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2017 filed on: 6th, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2016 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 12, 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2015: 95.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2014 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 12, 2014 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 11th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to November 12, 2013 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2014: 95.00 GBP	capital
AA	Full accounts data made up to October 31, 2012 filed on: 1st, August 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to November 12, 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 29th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to November 12, 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 15th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 12, 2010 with full list of members filed on: 10th, February 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 18th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to November 12, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 13th, February 2009	accounts	Free Download (11 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 28th, May 2008	accounts	Free Download (10 pages)
363s	Annual return made up to December 13, 2007 filed on: 13th, December 2007	annual return	Free Download (1 page)
363s	Annual return made up to December 13, 2007 filed on: 13th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 14th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 14th, March 2007	accounts	Free Download (10 pages)
363s	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (1 page)
363s	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 21st, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 21st, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (11 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (1 page)
AA	Full accounts data made up to October 31, 2002 filed on: 18th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 18th, June 2003	accounts	Free Download (10 pages)
363s	Annual return made up to November 2, 2002 filed on: 2nd, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 2, 2002 filed on: 2nd, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 1st, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 1st, March 2002	accounts	Free Download (10 pages)
363s	Annual return made up to November 7, 2001 filed on: 7th, November 2001	annual return	Free Download (1 page)
363s	Annual return made up to November 7, 2001 filed on: 7th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 27th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 27th, February 2001	accounts	Free Download (10 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 16th, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 16th, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to December 16, 1999 filed on: 16th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 16, 1999 filed on: 16th, December 1999	annual return	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 1998 filed on: 11th, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 11th, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to November 9, 1998 filed on: 9th, November 1998	annual return	Free Download (8 pages)
363s	Annual return made up to November 9, 1998 filed on: 9th, November 1998	annual return	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 1997 filed on: 24th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 1997 filed on: 24th, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to November 10, 1997 filed on: 10th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 1997 filed on: 10th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 17th, March 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 17th, March 1997	accounts	Free Download (7 pages)
363s	Annual return made up to November 13, 1996 filed on: 13th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 13, 1996 filed on: 13th, November 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 19th, February 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 19th, February 1996	accounts	Free Download (7 pages)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to May 9, 1995 filed on: 9th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 1995 filed on: 9th, May 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1993 filed on: 4th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1993 filed on: 4th, September 1994	accounts
363s	Annual return made up to December 15, 1993 filed on: 15th, December 1993	annual return	Free Download
363s	Annual return made up to December 15, 1993 filed on: 15th, December 1993	annual return
AA	Accounts for a small company made up to October 31, 1992 filed on: 24th, March 1993	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1992 filed on: 24th, March 1993	accounts
363s	Annual return made up to November 23, 1992 filed on: 23rd, November 1992	annual return
363s	Annual return made up to November 23, 1992 filed on: 23rd, November 1992	annual return	Free Download
AA	Accounts for a small company made up to October 31, 1991 filed on: 13th, May 1992	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1991 filed on: 13th, May 1992	accounts
363b	Annual return made up to December 5, 1991 with full list of members filed on: 5th, December 1991	annual return	Free Download (5 pages)
363b	Annual return made up to December 5, 1991 with full list of members filed on: 5th, December 1991	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1991	accounts

Birmingham Mortgage Company Limited ST IVES

Birmingham Mortgage Company Limited Address / Contact

Company Information / Profile

Company staff

Amanda M.

John M.

Mark K.

Mark K.

Campbell S.

People with significant control

Company filings

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