Founded in 2000, Frederick Cooper Birmingham (holdings), classified under reg no. 03988966 is an active company. Currently registered at Unit 4 44 Prince Albert Street B9 5AZ, Bordesley Green the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
At present there are 4 directors in the the company, namely Anthony J., Lucy J. and Jeremy N. and others. In addition one secretary - Lucy J. - is with the firm. As of 28 April 2024, there were 2 ex secretaries - Lucy F., Suzanne C. and others listed below. There were no ex directors.
| Office Address | Unit 4 44 Prince Albert Street |
| Office Address2 | Birmingham |
| Town | Bordesley Green |
| Post code | B9 5AZ |
| Country of origin | United Kingdom |
| Registration Number | 03988966 |
| Date of Incorporation | Tue, 9th May 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Secretary
Appointed: 01 November 2016
Position: Director
Appointed: 01 October 2013
Position: Director
Appointed: 01 October 2013
Position: Director
Appointed: 01 October 2013
Position: Director
Appointed: 19 June 2000
The list of PSCs who own or have control over the company is made up of 5 names. As we established, there is Frederick Cooper Birmingham (Group) Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", 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 entity in the PSC register is Anthony J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lucy J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Frederick Cooper Birmingham (Group) Limited
44 Prince Albert Street, Birmingham, B9 5AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12478166 |
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony J.
| Notified on | 11 March 2022 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy J.
| Notified on | 11 March 2022 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy J.
| Notified on | 11 March 2022 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodney N.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 12th, July 2023 |
accounts | Free Download (26 pages) |
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