Company Information for

NEW CO (BIRMINGHAM) 2 LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,

Company Registration Number

11326602

Private Limited Company

Active

About New Co (birmingham) 2 Ltd

NEW CO (BIRMINGHAM) 2 LIMITED was founded on 2018-04-24 and has its registered office in London. The organisation's status is listed as "Active". New Co (birmingham) 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

NEW CO (BIRMINGHAM) 2 LIMITED

Legal Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG

Filing Information

Company Number	11326602
Date formed	2018-04-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	22/05/2019
Type of accounts	SMALL

Last Datalog update:

2024-05-05 08:58:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Giles Peter Beswick	Director	DIRECTOR	2018-04-24	UNITED KINGDOM
Mark Christopher Dawson	Director	DIRECTOR	2018-04-24	UNITED KINGDOM
Michael Keith Slater	Director	DIRECTOR	2018-04-24	UNITED KINGDOM
Mark David Stott	Director	DIRECTOR	2018-04-24	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Giles Peter Beswick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles Peter Beswick	PEBBLE MILL OPCO LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Giles Peter Beswick	NEW CO (BIRMINGHAM) 1 LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Giles Peter Beswick	VITA STUDENT MANAGEMENT 2 LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
Giles Peter Beswick	PROJECT CHAPEL STREET LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active
Giles Peter Beswick	SWIFT NEWCO A2 LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
Giles Peter Beswick	FOUNTAINBRIDGE OPCO LIMITED	Director	2018-01-03	CURRENT	2018-01-03	Active
Giles Peter Beswick	SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED	Director	2017-12-22	CURRENT	2017-09-22	Active
Giles Peter Beswick	CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Giles Peter Beswick	LAURENCE PLACE HOLDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Giles Peter Beswick	EXCHANGE POINT HOLDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Giles Peter Beswick	ST. ALBANS PLACE OPCO LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
Giles Peter Beswick	ALEW MANCHESTER 2 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
Giles Peter Beswick	VITA LEEDS 1 DEVCO LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
Giles Peter Beswick	CITY SUITES (MANCHESTER) 2 LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Active
Giles Peter Beswick	AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
Giles Peter Beswick	SELECT CHARLES STREET RESIDENTIAL LP LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active
Giles Peter Beswick	ALEW MANCHESTER 1 LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
Giles Peter Beswick	ALEW HOLDCO LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
Giles Peter Beswick	YORKSHIRE ASSETS LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Giles Peter Beswick	SELECT PROPERTY GROUP FINANCE LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
Giles Peter Beswick	SELECT RESTAURANT HOLDINGS LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
Giles Peter Beswick	VITA BRIGHTON 1 LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active
Giles Peter Beswick	SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED	Director	2017-03-16	CURRENT	2017-03-16	Dissolved 2018-04-24
Giles Peter Beswick	VITA SOUTHAMPTON HOLDCO LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
Giles Peter Beswick	CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED	Director	2017-02-14	CURRENT	2017-02-14	Active
Giles Peter Beswick	CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED	Director	2017-02-14	CURRENT	2017-02-14	Active
Giles Peter Beswick	SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED	Director	2017-01-18	CURRENT	2017-01-18	Dissolved 2018-04-24
Giles Peter Beswick	VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active
Giles Peter Beswick	VITA STUDENT PORTSWOOD HOLDCO LIMITED	Director	2017-01-03	CURRENT	2017-01-03	Active
Giles Peter Beswick	VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
Giles Peter Beswick	VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
Giles Peter Beswick	AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active - Proposal to Strike off
Giles Peter Beswick	AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active
Giles Peter Beswick	AFFINITY LIVING RIVERVIEW HOLDCO LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active
Giles Peter Beswick	THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED	Director	2016-09-05	CURRENT	2016-09-05	Active - Proposal to Strike off
Giles Peter Beswick	TRINITY ICP LIMITED	Director	2016-07-19	CURRENT	2007-09-17	Active
Giles Peter Beswick	THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
Giles Peter Beswick	AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED	Director	2016-07-05	CURRENT	2016-07-05	Active - Proposal to Strike off
Giles Peter Beswick	AFFINITY LIVING RIVERSIDE HOLDCO LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Giles Peter Beswick	AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Giles Peter Beswick	ST. ALBANS PLACE PROPCO LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Active
Giles Peter Beswick	CITY SUITES MANAGEMENT LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Giles Peter Beswick	PROJECT LAUNDRETTE LIMITED	Director	2016-04-20	CURRENT	2016-04-20	Active - Proposal to Strike off
Giles Peter Beswick	AFFINITY LIVING 2 LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active - Proposal to Strike off
Giles Peter Beswick	VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Giles Peter Beswick	SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active - Proposal to Strike off
Giles Peter Beswick	AFFINITY LIVING TRINITY HOLDCO LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
Giles Peter Beswick	VITA SATELLITE 1 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Giles Peter Beswick	CIRCLE SQUARE 9 PROPCO LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Giles Peter Beswick	SELECT PROPERTY GROUP LIMITED	Director	2006-01-12	CURRENT	2004-03-12	Active
Giles Peter Beswick	SELECT INTERNATIONAL DEVELOPMENTS LIMITED	Director	2005-06-10	CURRENT	2005-06-10	Active

Related Directorships for Mark Christopher Dawson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Christopher Dawson	PEBBLE MILL OPCO LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Mark Christopher Dawson	NEW CO (BIRMINGHAM) 1 LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Mark Christopher Dawson	VITA STUDENT MANAGEMENT 2 LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active

Related Directorships for Michael Keith Slater

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Keith Slater	PEBBLE MILL OPCO LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Michael Keith Slater	NEW CO (BIRMINGHAM) 1 LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active

Related Directorships for Mark David Stott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark David Stott	PEBBLE MILL OPCO LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Mark David Stott	NEW CO (BIRMINGHAM) 1 LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Mark David Stott	VITA STUDENT MANAGEMENT 2 LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
Mark David Stott	FOUNTAINBRIDGE OPCO LIMITED	Director	2018-01-03	CURRENT	2018-01-03	Active
Mark David Stott	CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Mark David Stott	LAURENCE PLACE HOLDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Mark David Stott	EXCHANGE POINT HOLDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Mark David Stott	ST. ALBANS PLACE OPCO LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
Mark David Stott	ALEW MANCHESTER 2 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
Mark David Stott	VITA LEEDS 1 DEVCO LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
Mark David Stott	VITA LEEDS 1 DEVCO HOLDINGS LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Mark David Stott	CITY SUITES (MANCHESTER) 2 LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Active
Mark David Stott	AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
Mark David Stott	SELECT CHARLES STREET RESIDENTIAL LP LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active
Mark David Stott	ALEW MANCHESTER 1 LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
Mark David Stott	ALEW HOLDCO LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
Mark David Stott	BOX FOOTBALL ACADEMY LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
Mark David Stott	BOX FOOTBALL LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Mark David Stott	YORKSHIRE ASSETS LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Mark David Stott	SELECT PROPERTY GROUP FINANCE LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
Mark David Stott	AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active