Birmingham Swallow Investments Limited in Kenyon Street BIRMINGHAM

Birmingham Swallow Investments Limited BIRMINGHAM

Birmingham Swallow Investments started in year 2009 as Private Limited Company with registration number 07009643. The Birmingham Swallow Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at Unit 2, Kenyon Forge. Postal code: B18 6DH. Since 2009/11/16 Birmingham Swallow Investments Limited is no longer carrying the name Hicorp 61.

The firm has 2 directors, namely Peter L., Steve W.. Of them, Steve W. has been with the company the longest, being appointed on 19 October 2010 and Peter L. has been with the company for the least time - from 4 January 2022. As of 7 May 2024, there were 3 ex directors - Peter L., Neil S. and others listed below. There were no ex secretaries.

Birmingham Swallow Investments Limited Address / Contact

Office Address	Unit 2, Kenyon Forge
Office Address2	Kenyon Street
Town	Birmingham
Post code	B18 6DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07009643
Date of Incorporation	Fri, 4th Sep 2009
Industry	Activities of head offices
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Peter L.

Position: Director

Appointed: 04 January 2022

Steve W.

Position: Director

Appointed: 19 October 2010

Peter L.

Position: Director

Appointed: 13 November 2009

Resigned: 19 October 2010

Neil S.

Position: Director

Appointed: 13 November 2009

Resigned: 25 December 2021

Harvey Ingram Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2009

Resigned: 13 November 2009

Roy B.

Position: Director

Appointed: 04 September 2009

Resigned: 13 November 2009

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Zyox Ltd from Birmingham, England. The abovementioned PSC is classified as "a limited comnpany", 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. The second one in the persons with significant control register is Birmingham Project Partnership that entered Birmingham, England as the address. This PSC has a legal form of "a partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zyox Ltd

Unit 2 Kenyon Forge Kenyon Street, Shilton, Birmingham, B18 6DH, England

Legal authority	English Company Law
Legal form	Limited Comnpany
Country registered	England
Place registered	Companies House
Registration number	02270075
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Birmingham Project Partnership

Unit 2 Kenyon Forge Kenyon Street, Shilton, Birmingham, B18 6DH, England

Legal authority	English Partnership Law
Legal form	Partnership
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hicorp 61	November 16, 2009

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/04 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/04 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2023/05/08 filed on: 21st, May 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/05/08 filed on: 21st, May 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/05/08. New Address: Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH. Previous address: Swallow House Shilton Industrial Estate Shilton Coventry West Midlands CV7 9JY filed on: 8th, May 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 13th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/04 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
TM01	2021/12/25 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/04. filed on: 4th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/04 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 8th, June 2021	accounts	Free Download (7 pages)
CH01	On 2020/10/16 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/04 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 28th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/04 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 1st, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/04 filed on: 8th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 9th, July 2018	accounts	Free Download (6 pages)
CH01	On 2017/09/03 director's details were changed filed on: 16th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/04 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/08/31 filed on: 14th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/04 filed on: 13th, September 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 6th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/07	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
CH01	On 2014/09/10 director's details were changed filed on: 10th, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 5th, October 2011	annual return	Free Download (1 page)
AD01	Change of registered office on 2011/06/27 from 20 New Walk Leicester Leicestershire LE1 6TX filed on: 27th, June 2011	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 1st, June 2011	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/08/31 filed on: 11th, November 2010	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/10/19 filed on: 25th, October 2010	capital	Free Download (1 page)
AP01	New director appointment on 2010/10/25. filed on: 25th, October 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2010	resolution	Free Download (20 pages)
TM01	2010/10/25 - the day director's appointment was terminated filed on: 25th, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 13th, October 2010	annual return	Free Download (1 page)
TM01	2009/12/03 - the day director's appointment was terminated filed on: 3rd, December 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/03. filed on: 3rd, December 2009	officers	Free Download (1 page)
TM02	2009/11/20 - the day secretary's appointment was terminated filed on: 20th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/20. filed on: 20th, November 2009	officers	Free Download (1 page)
TM01	2009/11/20 - the day director's appointment was terminated filed on: 20th, November 2009	officers	Free Download (1 page)
CERTNM	Company name changed hicorp 61 LIMITEDcertificate issued on 16/11/09 filed on: 16th, November 2009	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, November 2009	change of name	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, September 2009	incorporation	Free Download (21 pages)

Birmingham Swallow Investments Limited BIRMINGHAM

Birmingham Swallow Investments Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Steve W.

Peter L.

Neil S.

Harvey Ingram Secretaries Limited

Roy B.

People with significant control

Company previous names

Company filings

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