Birmingham Motor Tyres Limited BIRMINGHAM


Birmingham Motor Tyres started in year 1935 as Private Limited Company with registration number 00302493. The Birmingham Motor Tyres company has been functioning successfully for 89 years now and its status is active. The firm's office is based in Birmingham at 103-115 Walsall Road. Postal code: B42 1TU.

At present there are 3 directors in the the company, namely Paul N., Christopher W. and Terence P.. In addition one secretary - Terence P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the company until 1 November 2004.

This company operates within the B42 1TU postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0175869 . It is located at 103-115 Walsall Road, Perry Barr, Birmingham with a total of 6 cars.

Birmingham Motor Tyres Limited Address / Contact

Office Address 103-115 Walsall Road
Office Address2 Perry Barr
Town Birmingham
Post code B42 1TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00302493
Date of Incorporation Tue, 2nd Jul 1935
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 30th September
Company age 89 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Paul N.

Position: Director

Appointed: 01 October 2021

Christopher W.

Position: Director

Appointed: 01 January 2020

Terence P.

Position: Secretary

Appointed: 01 November 2004

Terence P.

Position: Director

Appointed: 06 March 2000

Victoria S.

Position: Director

Resigned: 12 April 2017

Peter S.

Position: Director

Resigned: 12 April 2017

Paul S.

Position: Director

Resigned: 12 April 2017

Michael J.

Position: Director

Appointed: 01 April 2016

Resigned: 05 March 2020

Gary H.

Position: Director

Appointed: 01 November 2004

Resigned: 30 September 2022

Annie S.

Position: Director

Appointed: 22 March 1992

Resigned: 05 December 2012

Peter S.

Position: Secretary

Appointed: 22 March 1992

Resigned: 01 November 2004

Donald S.

Position: Director

Appointed: 22 March 1992

Resigned: 05 September 2012

People with significant control

The register of persons with significant control that own or control the company includes 8 names. As we established, there is Bmtr Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary H. This PSC owns 25-50% shares. Then there is Kathryn H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Bmtr Limited

103-115 Walsall Road, Perry Barr, Birmingham, B42 1TU, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 17 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gary H.

Notified on 12 April 2017
Ceased on 17 May 2022
Nature of control: 25-50% shares

Kathryn H.

Notified on 1 September 2020
Ceased on 17 May 2022
Nature of control: 25-50% shares

Terence P.

Notified on 12 April 2017
Ceased on 17 May 2022
Nature of control: 25-50% shares

Naomi P.

Notified on 1 September 2020
Ceased on 17 May 2022
Nature of control: 25-50% shares

Michael J.

Notified on 12 April 2017
Ceased on 5 March 2020
Nature of control: 25-50% shares

Peter S.

Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control: 25-50% shares

Paul S.

Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control: 25-50% shares

Transport Operator Data

103-115 Walsall Road
Address Perry Barr
City Birmingham
Post code B42 1TU
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2022
filed on: 3rd, July 2023
Free Download (26 pages)

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