Picham Limited in BIRMINGHAM

Picham Limited BIRMINGHAM

Picham started in year 2002 as Private Limited Company with registration number 04433419. The Picham company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Birmingham at 1 Stanley Close. Postal code: B28 0PS.

The company has one director. Priti M., appointed on 7 April 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Picham Limited Address / Contact

Office Address	1 Stanley Close
Town	Birmingham
Post code	B28 0PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04433419
Date of Incorporation	Wed, 8th May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Priti M.

Position: Director

Appointed: 07 April 2021

Simon O.

Position: Director

Appointed: 21 February 2022

Resigned: 27 April 2022

Simon O.

Position: Director

Appointed: 05 June 2020

Resigned: 12 April 2021

Priti L.

Position: Director

Appointed: 12 October 2017

Resigned: 07 June 2020

Priti M.

Position: Secretary

Appointed: 22 July 2016

Resigned: 29 July 2016

Mark L.

Position: Director

Appointed: 06 October 2015

Resigned: 19 October 2017

Mark L.

Position: Secretary

Appointed: 06 October 2015

Resigned: 29 January 2018

Priti L.

Position: Director

Appointed: 08 May 2002

Resigned: 15 October 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 May 2002

Resigned: 08 May 2002

Priti L.

Position: Secretary

Appointed: 08 May 2002

Resigned: 15 October 2015

Mark L.

Position: Director

Appointed: 08 May 2002

Resigned: 01 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2002

Resigned: 08 May 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Mark L. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Priti L. This PSC owns 25-50% shares. Then there is Mark L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Mark L.

Notified on	31 December 2019
Nature of control:	75,01-100% shares

Priti L.

Notified on	26 October 2017
Ceased on	15 June 2020
Nature of control:	25-50% shares

Mark L.

Notified on	15 June 2016
Ceased on	26 October 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	144	183	208	279

Balance Sheet
Cash Bank On Hand				279	366	342	99	34
Current Assets	776	853	250	279	366	342	199	134
Net Assets Liabilities				279	366	342	199	100	100	100
Total Inventories							100	100
Cash Bank In Hand	776	853	250	279
Net Assets Liabilities Including Pension Asset Liability	144	183	208	279

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	44	83	108	179
Shareholder Funds	144	183	208	279

Other
Administrative Expenses	7 706	2 719	528	516	684	234	3 878
Average Number Employees During Period						1	1	1	2	1
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100	100
Cost Sales			10 948	11 273	1 338	500	163
Distribution Costs	200	60	438	125	10	7	15
Gross Profit Loss	7 941	2 828	997	729	802	290	3 953
Net Current Assets Liabilities	499	493	208	279	366	342	199	134
Operating Profit Loss	35	49	31	88	108	49	60
Profit Loss				71	87	40	48
Profit Loss On Ordinary Activities Before Tax	35	49	31	88	108	49	60
Tax Tax Credit On Profit Or Loss On Ordinary Activities				17	21	9	12
Total Assets Less Current Liabilities	499	493	208	279	366	342	199	100	100	100
Turnover Revenue				12 002	2 140	790	4 116
Director Remuneration	5 010	150	168
Director Remuneration Benefits Including Payments To Third Parties	5 010	150	168
Creditors Due After One Year	54	54
Creditors Due Within One Year	277	360	42
Number Shares Allotted	100	100	100	100
Other Creditors After One Year	54	54
Other Creditors Due Within One Year	270	350	36
Par Value Share	1	1	1	1
Profit Loss For Period	28	39	25	71
Provisions For Liabilities Charges		256
Share Capital Allotted Called Up Paid	100	100	100	100
Taxation Social Security Due Within One Year	7	10	6
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	7	10	6
Tax On Profit Or Loss On Ordinary Activities	7	10	6	17
Turnover Gross Operating Revenue	7 941	2 828	11 945	12 002
U K Current Corporation Tax	7	10	6
U K Current Corporation Tax On Income For Period	7	10	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 1st, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, May 2020	accounts	Free Download (11 pages)
AD01	Registered office address changed from Suite 56 123 Stratford Road Shirley Solihull West Midlands B90 3nd England to 1 Stanley Close Birmingham B28 0PS on June 10, 2019 filed on: 10th, June 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 28th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to May 8, 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 26th, May 2016	accounts	Free Download (15 pages)
AD01	Registered office address changed from , 1 Stanley Close, Birmingham, B28 0PS, England to Suite 56 123 Stratford Road Shirley Solihull West Midlands B90 3nd on March 26, 2016 filed on: 26th, March 2016	address	Free Download (1 page)
AD01	Registered office address changed from , 23 st. James Close, Lostock Hall, Preston, PR5 5RJ, England to Suite 56 123 Stratford Road Shirley Solihull West Midlands B90 3nd on January 2, 2016 filed on: 2nd, January 2016	address	Free Download (1 page)
AD01	Registered office address changed from , 1 Stanley Close, Birmingham, B28 0PS, England to Suite 56 123 Stratford Road Shirley Solihull West Midlands B90 3nd on December 1, 2015 filed on: 1st, December 2015	address	Free Download (1 page)
AD01	Registered office address changed from , 54 Milverton Road, Knowle, Solihull, West Midlands, B93 0HY to Suite 56 123 Stratford Road Shirley Solihull West Midlands B90 3nd on September 23, 2015 filed on: 23rd, September 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 29th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to May 8, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 8, 2015: 100.00 GBP	capital
AD01	Registered office address changed from 1 Stanley Close Birmingham West Midlands B28 0PS to 54 Milverton Road Knowle Solihull West Midlands B93 0HY on August 3, 2014 filed on: 3rd, August 2014	address	Free Download (1 page)
AR01	Annual return made up to May 8, 2014 with full list of members filed on: 1st, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 22nd, May 2014	accounts	Free Download (10 pages)
AD01	Company moved to new address on May 15, 2014. Old Address: C/O Michael a Corley & Co 200 Dukes Ride Crowthorne Berkshire RG45 6DS United Kingdom filed on: 15th, May 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 31st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to May 8, 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on June 6, 2012. Old Address: Lillyana House 51 Royal Huts Avenue Portsmouth Road Hindhead Surrey GU26 6FD filed on: 6th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to May 8, 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 10th, May 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 29th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to May 8, 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from May 31, 2010 to August 31, 2010 filed on: 21st, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to May 8, 2010 with full list of members filed on: 30th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (2 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to June 6, 2008 filed on: 6th, June 2008	annual return	Free Download (3 pages)
363s	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 19th, March 2008	accounts	Free Download (1 page)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return
AA	Dormant company accounts made up to May 31, 2006 filed on: 15th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return
AA	Dormant company accounts made up to May 31, 2006 filed on: 15th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 15th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 15th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 31st, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 31st, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 31st, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 31st, May 2005	accounts	Free Download (2 pages)
363s	Annual return made up to August 27, 2003 filed on: 27th, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to August 27, 2003 filed on: 27th, August 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to August 27, 2003 (Registered office changed on 27/08/03)	annual return
NEWINC	Certificate of incorporation filed on: 8th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2002	incorporation	Free Download (17 pages)

Picham Limited BIRMINGHAM

Picham Limited Address / Contact

Company Information / Profile

Company staff

Priti M.

Simon O.

Simon O.

Priti L.

Priti M.

Mark L.

Mark L.

Priti L.

Instant Companies Limited

Priti L.

Mark L.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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