High Value Manufacturing Catapult in 6, Holt Street BIRMINGHAM

High Value Manufacturing Catapult BIRMINGHAM

Founded in 2011, High Value Manufacturing Catapult, classified under reg no. 07708659 is an active company. Currently registered at Icentrum B7 4BP, Birmingham the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 14th March 2012 High Value Manufacturing Catapult is no longer carrying the name Bcomp Clg 1.

At the moment there are 10 directors in the the firm, namely Stephen B., Robert S. and Frank L. and others. In addition one secretary - Kulwant S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

High Value Manufacturing Catapult Address / Contact

Office Address	Icentrum
Office Address2	6, Holt Street
Town	Birmingham
Post code	B7 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07708659
Date of Incorporation	Mon, 18th Jul 2011
Industry	Activities of head offices
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 01 October 2023

Robert S.

Position: Director

Appointed: 16 January 2023

Frank L.

Position: Director

Appointed: 02 January 2023

Amanda C.

Position: Director

Appointed: 02 January 2023

Peter T.

Position: Director

Appointed: 02 January 2023

Katherine B.

Position: Director

Appointed: 14 June 2021

Kulwant S.

Position: Secretary

Appointed: 01 June 2021

Andrew J.

Position: Director

Appointed: 03 March 2021

Sarah N.

Position: Director

Appointed: 21 October 2019

Andrew N.

Position: Director

Appointed: 14 December 2017

Kulwant S.

Position: Director

Appointed: 01 February 2017

Tamarin A.

Position: Secretary

Appointed: 04 November 2020

Resigned: 31 May 2021

Clive J.

Position: Director

Appointed: 21 October 2019

Resigned: 30 November 2023

Allan C.

Position: Director

Appointed: 14 December 2017

Resigned: 30 September 2023

Stephen B.

Position: Director

Appointed: 14 December 2017

Resigned: 31 December 2021

Margaret W.

Position: Director

Appointed: 14 December 2017

Resigned: 31 December 2019

Mary C.

Position: Director

Appointed: 14 December 2017

Resigned: 30 September 2023

Kulwant S.

Position: Secretary

Appointed: 15 December 2016

Resigned: 04 November 2020

Brian H.

Position: Director

Appointed: 09 December 2014

Resigned: 30 June 2022

David W.

Position: Director

Appointed: 30 April 2014

Resigned: 30 April 2015

Judith H.

Position: Director

Appointed: 02 January 2014

Resigned: 31 December 2022

Richard E.

Position: Director

Appointed: 01 October 2012

Resigned: 31 May 2021

Joseph G.

Position: Director

Appointed: 01 October 2012

Resigned: 31 August 2018

Graeme A.

Position: Director

Appointed: 01 September 2012

Resigned: 28 June 2013

Juergen M.

Position: Director

Appointed: 01 August 2012

Resigned: 30 June 2014

Neville H.

Position: Secretary

Appointed: 27 June 2012

Resigned: 31 May 2016

Hamid M.

Position: Director

Appointed: 01 June 2012

Resigned: 30 June 2018

Michael G.

Position: Director

Appointed: 01 June 2012

Resigned: 30 June 2018

Robert G.

Position: Director

Appointed: 01 May 2012

Resigned: 31 March 2018

William B.

Position: Director

Appointed: 03 October 2011

Resigned: 25 April 2014

Margaret G.

Position: Director

Appointed: 18 July 2011

Resigned: 03 October 2011

Company previous names

Bcomp Clg 1	March 14, 2012

Company filings

Filing category

Type		Category	Free download
TM01	30th November 2023 - the day director's appointment was terminated filed on: 18th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	30th November 2023 - the day director's appointment was terminated filed on: 18th, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (31 pages)
TM01	30th September 2023 - the day director's appointment was terminated filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	30th September 2023 - the day director's appointment was terminated filed on: 4th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2023 filed on: 4th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 16th January 2023 filed on: 23rd, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd January 2023 filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd January 2023 filed on: 10th, January 2023	officers	Free Download (2 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 10th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2nd January 2023 filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (31 pages)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 18th, July 2022	officers	Free Download (1 page)
AD01	Address change date: 1st June 2022. New Address: Icentrum 6, Holt Street Birmingham B7 4BP. Previous address: The Regus Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG England filed on: 1st, June 2022	address	Free Download (1 page)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (30 pages)
AP01	New director was appointed on 14th June 2021 filed on: 14th, June 2021	officers	Free Download (2 pages)
TM01	31st May 2021 - the day director's appointment was terminated filed on: 4th, June 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 1st June 2021 filed on: 4th, June 2021	officers	Free Download (2 pages)
TM02	31st May 2021 - the day secretary's appointment was terminated filed on: 4th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2021 filed on: 4th, March 2021	officers	Free Download (2 pages)
CH01	On 22nd February 2021 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, January 2021	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2021	resolution	Free Download (1 page)
AP03	New secretary appointment on 4th November 2020 filed on: 12th, November 2020	officers	Free Download (2 pages)
TM02	4th November 2020 - the day secretary's appointment was terminated filed on: 12th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 14th, October 2020	accounts	Free Download (26 pages)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 2nd, January 2020	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, November 2019	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, November 2019	incorporation	Free Download (22 pages)
AP01	New director was appointed on 21st October 2019 filed on: 4th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2019 filed on: 4th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (26 pages)
CH01	On 29th January 2019 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 1st, November 2018	accounts	Free Download (24 pages)
TM01	31st August 2018 - the day director's appointment was terminated filed on: 3rd, September 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2018	resolution	Free Download (23 pages)
TM01	30th June 2018 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
TM01	30th June 2018 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
CH01	On 20th December 2017 director's details were changed filed on: 22nd, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (26 pages)
CH01	On 20th December 2017 director's details were changed filed on: 21st, December 2017	officers	Free Download (2 pages)
CH01	On 21st December 2017 director's details were changed filed on: 21st, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 21st, December 2017	officers	Free Download (2 pages)
CH01	On 21st December 2017 director's details were changed filed on: 21st, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2017 filed on: 19th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: 20th June 2017. New Address: The Regus Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG. Previous address: The Oracle Building Blythe Valley Business Park Shirley Solihull West Midlands B90 8AD filed on: 20th, June 2017	address	Free Download (1 page)
AP01	New director was appointed on 1st February 2017 filed on: 13th, February 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 15th December 2016 filed on: 30th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2017	resolution	Free Download
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, November 2016	accounts	Free Download (26 pages)
TM02	31st May 2016 - the day secretary's appointment was terminated filed on: 19th, August 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, November 2015	accounts	Free Download (23 pages)
AD04	Location of company register(s) has been changed to The Oracle Building Blythe Valley Business Park Shirley Solihull West Midlands B90 8AD at an unknown date filed on: 10th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 18th July 2015, no shareholders list filed on: 10th, August 2015	annual return	Free Download (7 pages)
TM01	30th April 2015 - the day director's appointment was terminated filed on: 29th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2014 filed on: 10th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th July 2014, no shareholders list filed on: 28th, July 2014	annual return	Free Download (7 pages)
TM01	30th June 2014 - the day director's appointment was terminated filed on: 20th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 14th, July 2014	accounts	Free Download (21 pages)
AP01	New director was appointed on 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
TM01	25th April 2014 - the day director's appointment was terminated filed on: 25th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2014 filed on: 15th, January 2014	officers	Free Download (2 pages)
CH01	On 18th July 2013 director's details were changed filed on: 18th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th July 2013, no shareholders list filed on: 18th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 11th, July 2013	accounts	Free Download (20 pages)
TM01	28th June 2013 - the day director's appointment was terminated filed on: 28th, June 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2013 to 31st March 2013 filed on: 23rd, February 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2012 filed on: 12th, February 2013	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 31st March 2012 to 30th September 2012 filed on: 13th, December 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 7th December 2012 filed on: 7th, December 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 7th, December 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, December 2012	address	Free Download (1 page)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2012 filed on: 11th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 29th August 2012 filed on: 29th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th July 2012, no shareholders list filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 9th, July 2012	accounts	Free Download (1 page)
AP03	New secretary appointment on 28th June 2012 filed on: 28th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 11th June 2012 filed on: 11th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2012 filed on: 8th, June 2012	officers	Free Download (2 pages)
CH01	On 1st May 2012 director's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd May 2012 filed on: 23rd, May 2012	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 14th, March 2012	change of name	Free Download (3 pages)
CERTNM	Company name changed bcomp clg 1 LIMITEDcertificate issued on 14/03/12 filed on: 14th, March 2012	change of name	Free Download (8 pages)
MISC	NE01 filed on: 14th, March 2012	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, February 2012	resolution	Free Download (27 pages)
AP01	New director was appointed on 17th October 2011 filed on: 17th, October 2011	officers	Free Download (3 pages)
TM01	17th October 2011 - the day director's appointment was terminated filed on: 17th, October 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2011	incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted	incorporation

High Value Manufacturing Catapult BIRMINGHAM

High Value Manufacturing Catapult Address / Contact

Company Information / Profile

Company staff

Stephen B.

Robert S.

Frank L.

Amanda C.

Peter T.

Katherine B.

Kulwant S.

Andrew J.

Sarah N.

Andrew N.

Kulwant S.

Tamarin A.

Clive J.

Allan C.

Stephen B.

Margaret W.

Mary C.

Kulwant S.

Brian H.

David W.

Judith H.

Richard E.

Joseph G.

Graeme A.

Juergen M.

Neville H.

Hamid M.

Michael G.

Robert G.

William B.

Margaret G.

Company previous names

Company filings

Company search

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