Birmingham Safety Deposit Limited in Main Road MERIDEN

Birmingham Safety Deposit Limited MERIDEN

Founded in 2007, Birmingham Safety Deposit, classified under reg no. 06155214 is an active company. Currently registered at Meriden Hall CV7 7PT, Meriden the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/10/08 Birmingham Safety Deposit Limited is no longer carrying the name Roofmeter.

Currently there are 2 directors in the the firm, namely Susan W. and Timothy W.. In addition one secretary - Nigel D. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Birmingham Safety Deposit Limited Address / Contact

Office Address	Meriden Hall
Office Address2	Main Road
Town	Meriden
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06155214
Date of Incorporation	Tue, 13th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Susan W.

Position: Director

Appointed: 27 February 2008

Nigel D.

Position: Secretary

Appointed: 27 April 2007

Timothy W.

Position: Director

Appointed: 27 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2007

Resigned: 27 April 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 March 2007

Resigned: 27 April 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is P Investments Limited from Coventry, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Tim W. This PSC has significiant influence or control over the company,.

P Investments Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04881705
Notified on	7 March 2022
Nature of control:	75,01-100% shares

Tim W.

Notified on	13 March 2017
Ceased on	7 March 2022
Nature of control:	significiant influence or control

Company previous names

Roofmeter	October 8, 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/13 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/13 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, April 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/03/13 filed on: 14th, March 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/03/07 filed on: 7th, March 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/03/07 filed on: 7th, March 2022	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, July 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 26th, May 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, March 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/07	capital
SH01	1000.00 GBP is the capital in company's statement on 2016/02/26 filed on: 9th, March 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
CH01	On 2013/04/02 director's details were changed filed on: 2nd, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, June 2011	accounts	Free Download (13 pages)
MISC	Section 519 filed on: 21st, April 2011	miscellaneous	Free Download (2 pages)
CH03	On 2011/03/13 secretary's details were changed filed on: 8th, April 2011	officers	Free Download (1 page)
CH01	On 2011/03/13 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 9th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/06 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 23rd, December 2009	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
288a	On 2008/03/04 Director appointed filed on: 4th, March 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
CERTNM	Company name changed roofmeter LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed roofmeter LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007	change of name	Free Download (2 pages)
288a	On 2007/08/02 New secretary appointed filed on: 2nd, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/02 New director appointed filed on: 2nd, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 02/08/07 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, August 2007	address	Free Download (1 page)
288a	On 2007/08/02 New director appointed filed on: 2nd, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 02/08/07 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, August 2007	address	Free Download (1 page)
288a	On 2007/08/02 New secretary appointed filed on: 2nd, August 2007	officers	Free Download (2 pages)
288b	On 2007/07/27 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/27 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/27 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/27 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, March 2007	incorporation	Free Download (17 pages)