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Home > England & Wales Companies > INNOVATION BIRMINGHAM LIMITED
Company Information for

INNOVATION BIRMINGHAM LIMITED

Union, Albert Square, Manchester, M2 6LW,
Company Registration Number
01720256
Private Limited Company
Active

Company Overview

About Innovation Birmingham Ltd
INNOVATION BIRMINGHAM LIMITED was founded on 1983-05-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Innovation Birmingham 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
INNOVATION BIRMINGHAM LIMITED
 
Legal Registered Office
Union
Albert Square
Manchester
M2 6LW
Other companies in B7
 
Previous Names
BIRMINGHAM SCIENCE PARK ASTON LIMITED14/05/2018
ASTON SCIENCE PARK LIMITED20/08/2009
BIRMINGHAM TECHNOLOGY (SERVICES) LIMITED29/01/2009
Filing Information
Company Number 01720256
Company ID Number 01720256
Date formed 1983-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts SMALL
VAT Number /Sales tax ID GB486671596  
Last Datalog update: 2024-04-30 08:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION BIRMINGHAM LIMITED
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Company Officers of INNOVATION BIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES CROTTY
Director 2018-04-18
PETER ANDREW CROWTHER
Director 2018-04-18
DAVID JOHN HARDMAN
Director 2013-12-11
PHILIP ANDREW KEMP
Director 2018-04-18
MARK ANDREW LEECH
Director 2018-04-18
CHRISTOPHER GEORGE OGLESBY
Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESH KUMAR
Company Secretary 2011-10-24 2018-04-18
PHILIP EXTANCE
Director 2010-09-17 2016-01-08
TAHIR ALI
Director 2011-08-17 2013-11-27
ALBERT BORE
Director 1992-05-08 2013-11-27
TIMOTHY LUKE HUXTABLE
Director 2010-07-16 2012-06-11
PHILIP RONALD LINES
Company Secretary 2008-10-21 2011-10-24
IAN BENNION
Director 2007-12-03 2010-09-17
TAHIR ALI
Director 2006-06-13 2010-07-16
REGINALD JOSIAH HUDSON
Director 2005-03-02 2008-11-24
KEVIN TAYLOR BYROM
Director 1998-10-13 2008-10-25
DEREK WILLIAM HARRIS
Company Secretary 1992-05-08 2008-10-21
KEN HARDEMAN
Director 2005-03-02 2007-07-16
JOHN LESLIE BARTON COTTON
Director 2005-06-21 2006-06-13
RICHARD CHRISTOPHER ADDYMAN
Director 2000-06-20 2005-06-21
NIGEL DAWKINS
Director 2003-07-08 2005-03-02
ROBERT CHARLES DOUGLAS FLELLO
Director 2002-07-17 2005-03-02
CHARLES JAMES HUTCHINGS
Director 2003-07-08 2005-03-02
DAVID CHARLES BILLINGTON
Director 1995-09-19 2004-01-27
PETER ROGER HOWARD
Director 2001-10-30 2003-07-08
JOHN EDWARD CAMBRAY ALDEN
Director 1998-10-13 2001-10-30
JOHN BEADMAN
Director 2000-10-10 2001-01-30
GERARD COYNE
Director 1997-07-29 2000-10-10
FRANCIS VINCENT COYNE
Director 1996-07-23 1998-07-28
MARTIN JOHN BROOKS
Director 1996-09-24 1997-07-29
FREDERICK CRAWFORD
Director 1992-05-08 1996-08-31
RICHARD MICHAEL GREEN
Director 1992-05-08 1996-05-07
DENNIS HARTSHORNE
Director 1992-05-08 1993-07-27
PATRICK JAMES CUSTIS
Director 1992-05-08 1993-06-15
JOHN ALEXANDER BLAIR
Director 1992-05-08 1992-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES CROTTY K SITE LIMITED Director 2018-07-17 CURRENT 2018-02-28 Active
KEVIN JAMES CROTTY BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED Director 2018-05-31 CURRENT 2018-03-29 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 13 LIMITED Director 2018-05-31 CURRENT 2018-05-26 Active
KEVIN JAMES CROTTY BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED Director 2018-04-18 CURRENT 1987-11-05 Active
KEVIN JAMES CROTTY BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Director 2018-04-18 CURRENT 1987-11-04 Active
KEVIN JAMES CROTTY BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED Director 2018-04-18 CURRENT 1995-08-10 Active
KEVIN JAMES CROTTY BRUNTWOOD MEETING ROOMS LIMITED Director 2018-03-29 CURRENT 2018-03-23 Active
KEVIN JAMES CROTTY BIRMINGHAM SCIENCE LIMITED Director 2018-03-13 CURRENT 2018-02-13 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 1 LIMITED Director 2018-03-09 CURRENT 2018-02-09 Active
KEVIN JAMES CROTTY BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
KEVIN JAMES CROTTY MANCHESTER SCIENCE PARTNERSHIPS LIMITED Director 2017-10-09 CURRENT 1983-04-21 Active
KEVIN JAMES CROTTY CITYLABS 2.0 LIMITED Director 2017-09-12 CURRENT 2017-03-29 Active
KEVIN JAMES CROTTY CITYLABS LIMITED Director 2017-09-12 CURRENT 2011-01-24 Active
KEVIN JAMES CROTTY ALDERLEY PARK LIMITED Director 2017-09-12 CURRENT 2013-10-28 Active
KEVIN JAMES CROTTY PRINCIPAL AGENT MANAGEMENT LIMITED Director 2017-09-12 CURRENT 2014-03-06 Active - Proposal to Strike off
KEVIN JAMES CROTTY MI-IDEA LIMITED Director 2017-09-12 CURRENT 2016-10-20 Active
KEVIN JAMES CROTTY CHANDLERS POINT MANAGEMENT COMPANY LIMITED Director 2017-09-12 CURRENT 1990-03-16 Active - Proposal to Strike off
KEVIN JAMES CROTTY MANCHESTER TECHNOPARK LIMITED Director 2017-09-12 CURRENT 1999-03-30 Active - Proposal to Strike off
KEVIN JAMES CROTTY ALDERLEY PARK HOLDINGS LIMITED Director 2017-09-12 CURRENT 2014-01-14 Active
KEVIN JAMES CROTTY CITYLABS 3.0 LIMITED Director 2017-09-06 CURRENT 2017-07-31 Active
KEVIN JAMES CROTTY ALDERLEY IMAGING LIMITED Director 2017-08-31 CURRENT 2015-05-27 Active
KEVIN JAMES CROTTY CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
KEVIN JAMES CROTTY CIRCLE SQUARE GREEN COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
KEVIN JAMES CROTTY CIRCLE SQUARE DISTRICT COMPANY LIMITED Director 2017-01-24 CURRENT 2016-12-13 Active
KEVIN JAMES CROTTY BRUNTWOOD AV LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
KEVIN JAMES CROTTY BRUNTWOOD AV HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
KEVIN JAMES CROTTY UNIFY ENERGY LIMITED Director 2016-06-03 CURRENT 2015-04-01 Active
KEVIN JAMES CROTTY BUILDING SUSTAINABILITY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-09 Active
KEVIN JAMES CROTTY BRUNTWOOD SCIENCE LIMITED Director 2016-05-03 CURRENT 2011-08-11 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 14 LIMITED Director 2016-04-11 CURRENT 2016-03-17 Active
KEVIN JAMES CROTTY MANCHESTER GAS AND POWER LIMITED Director 2016-03-18 CURRENT 2016-02-26 Active
KEVIN JAMES CROTTY NEW BAILEY DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-01-17
KEVIN JAMES CROTTY TRINITY RIVERSIDE HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-01-17
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 2 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 12 LIMITED Director 2015-12-17 CURRENT 2015-12-11 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 4 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
KEVIN JAMES CROTTY BRUNTWOOD ENERGY LIMITED Director 2015-12-09 CURRENT 2015-11-13 Dissolved 2017-01-17
KEVIN JAMES CROTTY BRUNTWOOD ALBERT SQUARE LIMITED Director 2015-09-16 CURRENT 2015-09-10 Active
KEVIN JAMES CROTTY BRUNTWOOD CONSTRUCTION LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
KEVIN JAMES CROTTY BRUNTWOOD CORNWALL STREET LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
KEVIN JAMES CROTTY BRUNTWOOD SIXTH PROPERTIES LIMITED Director 2014-04-29 CURRENT 2014-04-15 Active
KEVIN JAMES CROTTY BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
KEVIN JAMES CROTTY BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
KEVIN JAMES CROTTY BRUNTWOOD INVESTMENTS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
KEVIN JAMES CROTTY BRUNTWOOD RB LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
KEVIN JAMES CROTTY BRUNTWOOD 2000 FIRST PROPERTIES LIMITED Director 2013-01-29 CURRENT 1999-11-09 Dissolved 2016-04-20
KEVIN JAMES CROTTY BRUNTWOOD 2000 SECOND PROPERTIES LIMITED Director 2013-01-29 CURRENT 1999-11-09 Dissolved 2016-04-19
KEVIN JAMES CROTTY BRUNTWOOD 2000 THIRD PROPERTIES LIMITED Director 2013-01-29 CURRENT 1999-11-09 Dissolved 2016-04-20
KEVIN JAMES CROTTY BRUNTWOOD (OVERSEAS HOUSE) LIMITED Director 2013-01-29 CURRENT 1996-06-20 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED Director 2013-01-29 CURRENT 2004-01-16 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED Director 2013-01-29 CURRENT 2004-01-16 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD FIRST PROPERTIES LIMITED Director 2013-01-29 CURRENT 1996-02-08 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD THIRD PROPERTIES LIMITED Director 2013-01-29 CURRENT 1996-12-11 Dissolved 2016-09-06
KEVIN JAMES CROTTY SHELFCO 150502 LIMITED Director 2013-01-29 CURRENT 1999-11-04 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED Director 2013-01-29 CURRENT 2004-01-16 Dissolved 2017-02-07
KEVIN JAMES CROTTY BRUNTWOOD 2000 FIFTH LIMITED Director 2013-01-29 CURRENT 1998-07-24 Active - Proposal to Strike off
KEVIN JAMES CROTTY BRUNTWOOD PARAGON A LIMITED Director 2013-01-29 CURRENT 2002-05-31 Active
KEVIN JAMES CROTTY BRUNTWOOD PARAGON B LIMITED Director 2013-01-29 CURRENT 2002-05-31 Active
KEVIN JAMES CROTTY BRUNTWOOD AVIVA 2 LIMITED Director 2012-11-14 CURRENT 2012-06-01 Active
KEVIN JAMES CROTTY BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
KEVIN JAMES CROTTY BRUNTWOOD SCITECH LIMITED Director 2012-02-29 CURRENT 1999-07-27 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES A LIMITED Director 2012-02-09 CURRENT 1965-05-12 Dissolved 2016-04-20
KEVIN JAMES CROTTY AFFLECKS LIMITED Director 2012-02-09 CURRENT 2008-02-14 Active
KEVIN JAMES CROTTY BRUNTWOOD 2000 (NW REGEN) LIMITED Director 2010-01-11 CURRENT 2007-02-06 Active
KEVIN JAMES CROTTY COBCO 907 LIMITED Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2017-01-17
KEVIN JAMES CROTTY BRUNTWOOD (1 DALE STREET) LIMITED Director 2007-10-02 CURRENT 1978-11-30 Dissolved 2016-09-06
KEVIN JAMES CROTTY LANGLEYCOURT LIMITED Director 2007-06-29 CURRENT 1993-10-25 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2007-01-11 CURRENT 2003-10-16 Active
KEVIN JAMES CROTTY BRUNTWOOD LIMITED Director 2007-01-11 CURRENT 2006-12-04 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES LIMITED Director 2007-01-11 CURRENT 2006-12-05 Active
KEVIN JAMES CROTTY BRUNTWOOD 2000 HOLDINGS LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
KEVIN JAMES CROTTY BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
KEVIN JAMES CROTTY BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2007-01-11 CURRENT 2006-12-07 Active
KEVIN JAMES CROTTY BRUNTWOOD AV3 LIMITED Director 2007-01-11 CURRENT 2006-12-08 Active
KEVIN JAMES CROTTY BRUNTWOOD AV4 LIMITED Director 2007-01-11 CURRENT 2006-12-08 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2007-01-11 CURRENT 2006-12-07 Active
PETER ANDREW CROWTHER BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED Director 2018-05-31 CURRENT 2018-03-29 Active
PETER ANDREW CROWTHER BRUNTWOOD CIRCLE SQUARE 13 LIMITED Director 2018-05-31 CURRENT 2018-05-26 Active
PETER ANDREW CROWTHER BRUNTWOOD MEETING ROOMS LIMITED Director 2018-05-04 CURRENT 2018-03-23 Active
PETER ANDREW CROWTHER BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED Director 2018-04-18 CURRENT 1987-11-05 Active
PETER ANDREW CROWTHER BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Director 2018-04-18 CURRENT 1987-11-04 Active
PETER ANDREW CROWTHER BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED Director 2018-04-18 CURRENT 1995-08-10 Active
PETER ANDREW CROWTHER BIRMINGHAM SCIENCE LIMITED Director 2018-03-13 CURRENT 2018-02-13 Active
PETER ANDREW CROWTHER BRUNTWOOD CIRCLE SQUARE 1 LIMITED Director 2018-03-09 CURRENT 2018-02-09 Active
PETER ANDREW CROWTHER BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
PETER ANDREW CROWTHER ALDERLEY PARK LIMITED Director 2017-09-12 CURRENT 2013-10-28 Active
PETER ANDREW CROWTHER ALDERLEY PARK HOLDINGS LIMITED Director 2017-09-12 CURRENT 2014-01-14 Active
PETER ANDREW CROWTHER BRUNTWOOD AV LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
PETER ANDREW CROWTHER BRUNTWOOD AV HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
PETER ANDREW CROWTHER UNIFY ENERGY LIMITED Director 2016-06-03 CURRENT 2015-04-01 Active
PETER ANDREW CROWTHER BUILDING SUSTAINABILITY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-09 Active
PETER ANDREW CROWTHER BRUNTWOOD SCIENCE LIMITED Director 2016-05-03 CURRENT 2011-08-11 Active
PETER ANDREW CROWTHER BRUNTWOOD CIRCLE SQUARE 14 LIMITED Director 2016-04-11 CURRENT 2016-03-17 Active
PETER ANDREW CROWTHER MANCHESTER GAS AND POWER LIMITED Director 2016-03-18 CURRENT 2016-02-26 Active
PETER ANDREW CROWTHER NEW BAILEY DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-01-17
PETER ANDREW CROWTHER TRINITY RIVERSIDE HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-01-17
PETER ANDREW CROWTHER BRUNTWOOD CIRCLE SQUARE 2 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
PETER ANDREW CROWTHER BRUNTWOOD CIRCLE SQUARE 12 LIMITED Director 2015-12-17 CURRENT 2015-12-11 Active
PETER ANDREW CROWTHER BRUNTWOOD CIRCLE SQUARE 4 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
PETER ANDREW CROWTHER BRUNTWOOD ENERGY LIMITED Director 2015-12-09 CURRENT 2015-11-13 Dissolved 2017-01-17
PETER ANDREW CROWTHER BRUNTWOOD ALBERT SQUARE LIMITED Director 2015-09-16 CURRENT 2015-09-10 Active
PETER ANDREW CROWTHER BRUNTWOOD CONSTRUCTION LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
PETER ANDREW CROWTHER BRUNTWOOD CORNWALL STREET LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
PETER ANDREW CROWTHER BRUNTWOOD SIXTH PROPERTIES LIMITED Director 2014-04-29 CURRENT 2014-04-15 Active
PETER ANDREW CROWTHER BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
PETER ANDREW CROWTHER BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
PETER ANDREW CROWTHER CHANDLERS POINT MANAGEMENT COMPANY LIMITED Director 2014-02-14 CURRENT 1990-03-16 Active - Proposal to Strike off
PETER ANDREW CROWTHER BRUNTWOOD RB LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
PETER ANDREW CROWTHER BRUNTWOOD AVIVA 2 LIMITED Director 2012-11-14 CURRENT 2012-06-01 Active
PETER ANDREW CROWTHER BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
DAVID JOHN HARDMAN TITAN PARTNERSHIP LIMITED Director 2016-09-21 CURRENT 2000-05-31 Active
DAVID JOHN HARDMAN ASTON REINVESTMENT GUARANTEE COMPANY LTD Director 2014-06-20 CURRENT 1989-09-14 Active
DAVID JOHN HARDMAN BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED Director 2013-12-11 CURRENT 1987-11-05 Active
DAVID JOHN HARDMAN BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Director 2013-12-11 CURRENT 1987-11-04 Active
DAVID JOHN HARDMAN BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED Director 2013-12-11 CURRENT 1995-08-10 Active
DAVID JOHN HARDMAN THE UNITED KINGDOM SCIENCE PARK ASSOCIATION Director 2011-10-06 CURRENT 1991-04-15 Active
PHILIP ANDREW KEMP BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Director 2018-04-18 CURRENT 1987-11-04 Active
PHILIP ANDREW KEMP BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED Director 2018-04-18 CURRENT 1995-08-10 Active
PHILIP ANDREW KEMP BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
PHILIP ANDREW KEMP BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2017-10-31 CURRENT 2003-10-16 Active
PHILIP ANDREW KEMP BRUNTWOOD LIMITED Director 2017-10-31 CURRENT 2006-12-04 Active
PHILIP ANDREW KEMP BRUNTWOOD ESTATES LIMITED Director 2017-10-31 CURRENT 2006-12-05 Active
PHILIP ANDREW KEMP BRUNTWOOD 2000 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2006-12-06 Active
PHILIP ANDREW KEMP BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2017-10-31 CURRENT 2006-12-06 Active
PHILIP ANDREW KEMP BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2017-10-31 CURRENT 2006-12-07 Active
PHILIP ANDREW KEMP BRUNTWOOD AV3 LIMITED Director 2017-10-31 CURRENT 2006-12-08 Active
PHILIP ANDREW KEMP BRUNTWOOD AV4 LIMITED Director 2017-10-31 CURRENT 2006-12-08 Active
PHILIP ANDREW KEMP BRUNTWOOD 2000 (NW REGEN) LIMITED Director 2017-10-31 CURRENT 2007-02-06 Active
PHILIP ANDREW KEMP BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2017-10-31 CURRENT 2012-10-16 Active
PHILIP ANDREW KEMP BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Director 2017-10-31 CURRENT 2014-03-14 Active
PHILIP ANDREW KEMP BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2017-10-31 CURRENT 2014-03-14 Active
PHILIP ANDREW KEMP BRUNTWOOD CORNWALL STREET LIMITED Director 2017-10-31 CURRENT 2014-10-10 Active
PHILIP ANDREW KEMP BRUNTWOOD ALBERT SQUARE LIMITED Director 2017-10-31 CURRENT 2015-09-10 Active
PHILIP ANDREW KEMP BRUNTWOOD CIRCLE SQUARE 2 LIMITED Director 2017-10-31 CURRENT 2015-12-09 Active
PHILIP ANDREW KEMP BRUNTWOOD CIRCLE SQUARE 12 LIMITED Director 2017-10-31 CURRENT 2015-12-11 Active
PHILIP ANDREW KEMP BRUNTWOOD CIRCLE SQUARE 14 LIMITED Director 2017-10-31 CURRENT 2016-03-17 Active
PHILIP ANDREW KEMP BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2017-10-31 CURRENT 2006-12-06 Active
PHILIP ANDREW KEMP BRUNTWOOD SCIENCE LIMITED Director 2017-10-31 CURRENT 2011-08-11 Active
PHILIP ANDREW KEMP BRUNTWOOD AVIVA 2 LIMITED Director 2017-10-31 CURRENT 2012-06-01 Active
PHILIP ANDREW KEMP BRUNTWOOD RB LIMITED Director 2017-10-31 CURRENT 2013-05-16 Active
PHILIP ANDREW KEMP BRUNTWOOD SIXTH PROPERTIES LIMITED Director 2017-10-31 CURRENT 2014-04-15 Active
PHILIP ANDREW KEMP BRUNTWOOD CIRCLE SQUARE 4 LIMITED Director 2017-10-31 CURRENT 2015-12-09 Active
PHILIP ANDREW KEMP BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2017-10-31 CURRENT 2006-12-07 Active
PHILIP ANDREW KEMP BRUNTWOOD CONSTRUCTION LIMITED Director 2017-10-31 CURRENT 2015-03-19 Active
PHILIP ANDREW KEMP BRUNTWOOD AV LIMITED Director 2017-10-31 CURRENT 2016-10-20 Active
PHILIP ANDREW KEMP BRUNTWOOD AV HOLDINGS LIMITED Director 2017-10-31 CURRENT 2016-10-20 Active
MARK ANDREW LEECH BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED Director 2018-04-18 CURRENT 1987-11-05 Active
MARK ANDREW LEECH BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Director 2018-04-18 CURRENT 1987-11-04 Active
MARK ANDREW LEECH BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED Director 2018-04-18 CURRENT 1995-08-10 Active
MARK ANDREW LEECH BIRMINGHAM SCIENCE LIMITED Director 2018-03-13 CURRENT 2018-02-13 Active
MARK ANDREW LEECH GREATER MANCHESTER COMMUNITY BASKETBALL AND SPORTS ASSOCIATION LIMITED Director 2016-04-06 CURRENT 2000-11-08 Active
CHRISTOPHER GEORGE OGLESBY K SITE LIMITED Director 2018-07-17 CURRENT 2018-02-28 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED Director 2018-05-31 CURRENT 2018-03-29 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CIRCLE SQUARE 13 LIMITED Director 2018-05-31 CURRENT 2018-05-26 Active
CHRISTOPHER GEORGE OGLESBY BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED Director 2018-04-18 CURRENT 1987-11-05 Active
CHRISTOPHER GEORGE OGLESBY BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Director 2018-04-18 CURRENT 1987-11-04 Active
CHRISTOPHER GEORGE OGLESBY BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED Director 2018-04-18 CURRENT 1995-08-10 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD MEETING ROOMS LIMITED Director 2018-03-29 CURRENT 2018-03-23 Active
CHRISTOPHER GEORGE OGLESBY BIRMINGHAM SCIENCE LIMITED Director 2018-03-13 CURRENT 2018-02-13 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CIRCLE SQUARE 1 LIMITED Director 2018-03-09 CURRENT 2018-02-09 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
CHRISTOPHER GEORGE OGLESBY CITYLABS 3.0 LIMITED Director 2017-09-06 CURRENT 2017-07-31 Active
CHRISTOPHER GEORGE OGLESBY CITYLABS 2.0 LIMITED Director 2017-04-21 CURRENT 2017-03-29 Active
CHRISTOPHER GEORGE OGLESBY CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
CHRISTOPHER GEORGE OGLESBY CIRCLE SQUARE GREEN COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
CHRISTOPHER GEORGE OGLESBY CIRCLE SQUARE DISTRICT COMPANY LIMITED Director 2017-01-24 CURRENT 2016-12-13 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AV LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AV HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
CHRISTOPHER GEORGE OGLESBY UNIFY ENERGY LIMITED Director 2016-06-03 CURRENT 2015-04-01 Active
CHRISTOPHER GEORGE OGLESBY BUILDING SUSTAINABILITY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-09 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CIRCLE SQUARE 14 LIMITED Director 2016-04-11 CURRENT 2016-03-17 Active
CHRISTOPHER GEORGE OGLESBY MANCHESTER GAS AND POWER LIMITED Director 2016-03-18 CURRENT 2016-02-26 Active
CHRISTOPHER GEORGE OGLESBY NEW BAILEY DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-01-17
CHRISTOPHER GEORGE OGLESBY TRINITY RIVERSIDE HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-01-17
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CIRCLE SQUARE 2 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CIRCLE SQUARE 12 LIMITED Director 2015-12-17 CURRENT 2015-12-11 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CIRCLE SQUARE 4 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ENERGY LIMITED Director 2015-12-09 CURRENT 2015-11-13 Dissolved 2017-01-17
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ALBERT SQUARE LIMITED Director 2015-09-16 CURRENT 2015-09-10 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CONSTRUCTION LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
CHRISTOPHER GEORGE OGLESBY THE POOLE RESIDENTS HOLDCO COMPANY LIMITED Director 2014-12-09 CURRENT 2014-12-03 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CORNWALL STREET LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD SIXTH PROPERTIES LIMITED Director 2014-04-29 CURRENT 2014-04-15 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
CHRISTOPHER GEORGE OGLESBY ALDERLEY PARK LIMITED Director 2014-03-11 CURRENT 2013-10-28 Active
CHRISTOPHER GEORGE OGLESBY ALDERLEY PARK HOLDINGS LIMITED Director 2014-03-11 CURRENT 2014-01-14 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD INVESTMENTS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD RB LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
CHRISTOPHER GEORGE OGLESBY THE GREEN (CINDER LANE) LIMITED Director 2013-05-01 CURRENT 2013-04-17 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AVIVA 2 LIMITED Director 2012-07-12 CURRENT 2012-06-01 Active
CHRISTOPHER GEORGE OGLESBY MANCHESTER TECHNOPARK LIMITED Director 2012-04-12 CURRENT 1999-03-30 Active - Proposal to Strike off
CHRISTOPHER GEORGE OGLESBY MANCHESTER SCIENCE PARTNERSHIPS LIMITED Director 2012-04-12 CURRENT 1983-04-21 Active
CHRISTOPHER GEORGE OGLESBY GRANGE SCHOOL HARTFORD LIMITED(THE) Director 2011-11-21 CURRENT 1958-07-15 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD SCIENCE LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
CHRISTOPHER GEORGE OGLESBY CITYLABS LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD KENNEDY TOWER LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-01-17
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ST CHADS HOTEL LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2018-04-24
CHRISTOPHER GEORGE OGLESBY LANCASTRIAN RESTAURANT SERVICES LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2013-09-03
CHRISTOPHER GEORGE OGLESBY MANCHESTER INTERNATIONAL FESTIVAL Director 2009-12-01 CURRENT 2004-11-22 Active
CHRISTOPHER GEORGE OGLESBY COBCO 907 LIMITED Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2017-01-17
CHRISTOPHER GEORGE OGLESBY OXFORD ROAD CORRIDOR Director 2009-02-26 CURRENT 2007-07-02 Active
CHRISTOPHER GEORGE OGLESBY AFFLECKS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD (1 DALE STREET) LIMITED Director 2007-10-02 CURRENT 1978-11-30 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY LANGLEYCOURT LIMITED Director 2007-06-29 CURRENT 1993-10-25 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 (NW REGEN) LIMITED Director 2007-03-06 CURRENT 2007-02-06 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AV3 LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AV4 LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2006-12-07 CURRENT 2006-12-07 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2006-12-07 CURRENT 2006-12-07 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 HOLDINGS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
CHRISTOPHER GEORGE OGLESBY HEATHCOTE RESTAURANTS LIMITED Director 2006-10-23 CURRENT 2006-06-08 Dissolved 2014-07-08
CHRISTOPHER GEORGE OGLESBY ABNEY INVESTMENTS LIMITED Director 2004-03-15 CURRENT 2001-01-15 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 FIFTH LIMITED Director 2004-03-15 CURRENT 1998-07-24 Active - Proposal to Strike off
CHRISTOPHER GEORGE OGLESBY ARDEN BUSINESS CENTRE (BREDBURY) LIMITED Director 2004-03-15 CURRENT 1989-09-07 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD SCITECH LIMITED Director 2004-03-15 CURRENT 1999-07-27 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD GROUP LIMITED Director 2004-03-15 CURRENT 1993-06-08 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED Director 2004-03-01 CURRENT 2004-01-16 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED Director 2004-02-26 CURRENT 2004-01-16 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED Director 2004-02-26 CURRENT 2004-01-16 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED Director 2004-02-26 CURRENT 2004-01-16 Dissolved 2017-02-07
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2003-11-03 CURRENT 2003-10-16 Active
CHRISTOPHER GEORGE OGLESBY ABNEY 2003 LIMITED Director 2003-09-09 CURRENT 2003-06-04 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD PARAGON A LIMITED Director 2002-06-25 CURRENT 2002-05-31 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD PARAGON B LIMITED Director 2002-06-25 CURRENT 2002-05-31 Active
CHRISTOPHER GEORGE OGLESBY SHELFCO 150502 LIMITED Director 2002-05-15 CURRENT 1999-11-04 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 FIRST PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-11-09 Dissolved 2016-04-20
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 SECOND PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-11-09 Dissolved 2016-04-19
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 THIRD PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-11-09 Dissolved 2016-04-20
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD TRADING GROUP LIMITED Director 1997-06-20 CURRENT 1976-06-21 Dissolved 2017-01-17
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD THIRD PROPERTIES LIMITED Director 1997-02-21 CURRENT 1996-12-11 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD (OVERSEAS HOUSE) LIMITED Director 1996-10-07 CURRENT 1996-06-20 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD FIRST PROPERTIES LIMITED Director 1996-05-28 CURRENT 1996-02-08 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES A LIMITED Director 1996-02-07 CURRENT 1965-05-12 Dissolved 2016-04-20

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Start-up Project CoordinatorBirminghamThis is an exciting vacancy for a Start-up Incubator Coordinator to support and drive a unique start-up incubator called 'Serendip' at the Innovation2016-12-20
Assistant Project Manager - European ProjectsBirminghamInnovation Birmingham Limited (IBL) has an exciting vacancy for an Assistant Project Manager to support the delivery of various European innovation projects...2016-05-16
Project Administration Officer - European ProjectsBirminghamInnovation Birmingham Limited (IBL) has an exciting vacancy for a Project Administration Officer to support the delivery of various European innovation projects...2016-05-16
Client Services AssistantBirminghamWe are looking for a Client Services Assistant to provide an excellent reception welcome for all tenants and visitors to the new iCentrum and to ensure that2016-01-25
General Catering AssistantBirminghamWe are looking for really enthusiastic and smiley General Catering Assistants who will be required to deliver a high level of customer service, assisting in2016-01-25

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-04-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-01-09DIRECTOR APPOINTED JOHN RODERICK MARLAND
2024-01-09DIRECTOR APPOINTED MR KEVIN JAMES CROTTY
2024-01-08APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW CROWTHER
2024-01-08APPOINTMENT TERMINATED, DIRECTOR KATE VICTORIA LAWLOR
2023-10-25DIRECTOR APPOINTED CIARA KEELING
2023-10-19Director's details changed for Mrs Kate Victoria Lawlor on 2023-09-14
2023-10-19Director's details changed for Peter Andrew Crowther on 2023-09-14
2023-05-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDMAN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDMAN
2021-08-17RP04AP01Second filing of director appointment of Peter Andrew Crowther
2021-06-01AP01DIRECTOR APPOINTED BRADLEY LLOYD OLIVER TOPPS
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017202560001
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017202560002
2020-11-24AD03Registers moved to registered inspection location of One St. Peter's Square Manchester M2 3DE
2020-11-24AD02Register inspection address changed to One St. Peter's Square Manchester M2 3DE
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KEMP
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-02AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES CROTTY
2018-09-13AP01DIRECTOR APPOINTED MS KATE VICTORIA LAWLOR
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LEECH
2018-06-19CH01Director's details changed for Philip Andrew Kemp on 2018-06-14
2018-06-07PSC05PSC'S CHANGE OF PARTICULARS / BIRMINGHAM SCIENCE LIMITED / 29/05/2018
2018-06-07PSC05PSC'S CHANGE OF PARTICULARS / BIRMINGHAM SCIENCE LIMITED / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE OGLESBY / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEECH / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW KEMP / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CROWTHER / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 29/05/2018
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-05-14RES15CHANGE OF COMPANY NAME 14/05/18
2018-05-14CERTNMCOMPANY NAME CHANGED BIRMINGHAM SCIENCE PARK ASTON LIMITED CERTIFICATE ISSUED ON 14/05/18
2018-05-09RES13Resolutions passed:
  • Company documents 18/04/2018
  • ADOPT ARTICLES
2018-05-09RES01ADOPT ARTICLES 18/04/2018
2018-05-09RES01ADOPT ARTICLES 18/04/2018
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-08SH0118/04/18 STATEMENT OF CAPITAL GBP 3
2018-05-01PSC05Change of details for Aghoco 1658 Limited as a person with significant control on 2018-04-20
2018-05-01PSC02Notification of Aghoco 1658 Limited as a person with significant control on 2018-04-18
2018-05-01PSC07CESSATION OF BIRMINGHAM CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LISA STEPHANIE TRICKETT
2018-04-30TM02Termination of appointment of Rajesh Kumar on 2018-04-18
2018-04-30AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY
2018-04-30AP01DIRECTOR APPOINTED KEVIN JAMES CROTTY
2018-04-30AP01DIRECTOR APPOINTED PHILIP ANDREW KEMP
2018-04-30AP01DIRECTOR APPOINTED PETER ANDREW CROWTHER
2018-04-30AP01DIRECTOR APPOINTED MARK ANDREW LEECH
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 017202560001
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIA KING
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0128/04/16 FULL LIST
2016-05-24AR0128/04/16 FULL LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EXTANCE
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EXTANCE
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0128/04/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19AP01DIRECTOR APPOINTED MS LISA STEPHANIE TRICKETT
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKAY
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0128/04/14 FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-17AP01DIRECTOR APPOINTED DOCTOR DAVID JOHN HARDMAN
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBY
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR ALI
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT BORE
2013-05-23AR0128/04/13 FULL LIST
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM FARADAY WHARF HOLT STREET BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4BB
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11AP01DIRECTOR APPOINTED COUNCILLOR JAMES ROBERT MCKAY
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUXTABLE
2012-05-31AR0128/04/12 FULL LIST
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAJESH KUMAR / 31/05/2012
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LINES
2011-12-21AP03SECRETARY APPOINTED MR RAJESH KUMAR
2011-09-01AP01DIRECTOR APPOINTED COUNCILLOR TAHIR ALI
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIQUE SHAH
2011-08-17MISCSECTION 519
2011-07-21AUDAUDITOR'S RESIGNATION
2011-05-25AR0128/04/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-20AP01DIRECTOR APPOINTED DR PHILIP EXTANCE
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN BENNION
2010-08-02AP01DIRECTOR APPOINTED MR TIMOTHY LUKE HUXTABLE
2010-08-02AP01DIRECTOR APPOINTED COUNCILLOR SHAFIQUE HUSSAIN SHAH
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE SUMMERFIELD
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR ALI
2010-05-25AR0128/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HON ALDERMAN DAVID COLIN ROY / 28/04/2010
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM ASTON SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MICHAEL JOHN WHITBY / 28/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SUMMERFIELD / 28/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIA KING / 28/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ALBERT BORE / 28/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BENNION / 28/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TAHIR ALI / 28/04/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP RONALD LINES / 28/04/2010
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-28288aDIRECTOR APPOINTED HON ALDERMAN DAVID COLIN ROY
2009-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-18CERTNMCOMPANY NAME CHANGED ASTON SCIENCE PARK LIMITED CERTIFICATE ISSUED ON 20/08/09
2009-06-10363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-02225CURRSHO FROM 30/06/2009 TO 31/03/2009
2009-01-29CERTNMCOMPANY NAME CHANGED BIRMINGHAM TECHNOLOGY (SERVICES) LIMITED CERTIFICATE ISSUED ON 29/01/09
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR REGINALD HUDSON
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY DEREK HARRIS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BYROM
2008-11-27288aSECRETARY APPOINTED PHILIP RONALD LINES
2008-08-19363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-03-20288aDIRECTOR APPOINTED COUNCILLOR NEVILLE SUMMERFIELD
2008-01-11288aNEW DIRECTOR APPOINTED
2007-12-30288bDIRECTOR RESIGNED
2007-11-26AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INNOVATION BIRMINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATION BIRMINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INNOVATION BIRMINGHAM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATION BIRMINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of INNOVATION BIRMINGHAM LIMITED registering or being granted any patents
Domain Names

INNOVATION BIRMINGHAM LIMITED owns 1 domain names.

bsp-a.co.uk  

Trademarks

Trademark applications by INNOVATION BIRMINGHAM LIMITED

INNOVATION BIRMINGHAM LIMITED is the Original Applicant for the trademark SERENDIP ™ (UK00003101967) through the UKIPO on the 2015-03-31
Trademark classes: Business management and advisory services; provision of office space and facilities; business administration; provision of business information; business and management advice for start-ups and new businesses; marketing and promotional advice and services, including for start-ups and new businesses; business planning advice; business advice and management advice relating to new products and services; market research; market research in the nature of focus groups for new products and businesses; advisory, information and consultation services relating to the aforesaid. Financial services; fundraising services; capital investment for businesses; funding and investment services and advice for start-ups and new businesses; provision of finance to new businesses; provision of office space; advisory, information and consultation services relating to the aforesaid. Education; providing of training; seminars and business education for start-up companies; arranging and hosting business conferences and seminars; business mentoring services; advisory, information and consultation services relating to the aforesaid. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer programming; scientific and technological services, research and design, relating to start-ups, new products and new businesses; advisory, information and consultation services relating to the aforesaid.
Income
Government Income

Government spend with INNOVATION BIRMINGHAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £1,181
Birmingham City Council 2014-10 GBP £11,738
Birmingham City Council 2014-9 GBP £1,317
Birmingham City Council 2014-8 GBP £6,557
Durham County Council 2014-7 GBP £583
Birmingham City Council 2014-7 GBP £103,104
Birmingham City Council 2014-6 GBP £443,160
Birmingham City Council 2014-4 GBP £6,015
Durham County Council 2014-1 GBP £500
Birmingham City Council 2014-1 GBP £1,181
Birmingham City Council 2013-12 GBP £1,907
Durham County Council 2013-12 GBP £500
Birmingham City Council 2013-7 GBP £3,705
Royal Borough of Greenwich 2012-2 GBP £2,459
Sandwell Metroplitan Borough Council 2011-3 GBP £2,700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION BIRMINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION BIRMINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATION BIRMINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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