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Home > England & Wales Companies > BIRMINGHAM VENTURE CAPITAL LIMITED
Company Information for

BIRMINGHAM VENTURE CAPITAL LIMITED

SHARED SERVICES CENTRE UNIT 3, NEACHELLS BUSINESS CENTRE, 31 DOLLMAN STREET, NEACHELLS, BIRMINGHAM, B7 4RP,
Company Registration Number
01977205
Private Limited Company
Active

Company Overview

About Birmingham Venture Capital Ltd
BIRMINGHAM VENTURE CAPITAL LIMITED was founded on 1986-01-14 and has its registered office in Neachells. The organisation's status is listed as "Active". Birmingham Venture Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRMINGHAM VENTURE CAPITAL LIMITED
 
Legal Registered Office
SHARED SERVICES CENTRE UNIT 3, NEACHELLS BUSINESS CENTRE
31 DOLLMAN STREET
NEACHELLS
BIRMINGHAM
B7 4RP
Other companies in B1
 
Filing Information
Company Number 01977205
Company ID Number 01977205
Date formed 1986-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM VENTURE CAPITAL LIMITED
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Companies with same name BIRMINGHAM VENTURE CAPITAL LIMITED
The following companies were found which have the same name as BIRMINGHAM VENTURE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRMINGHAM VENTURE CAPITAL INCORPORATED Michigan UNKNOWN

Company Officers of BIRMINGHAM VENTURE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH STOKES
 Company Secretary 2009-12-18
ALISON JANE JARRETT
 Director 2010-03-08
KAREN PRICE
 Director 2014-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN ROBB
 Director 2014-09-05 2018-06-30
SURESH PATEL
 Director 2010-03-08 2015-12-15
MOHAMMED ZAHIR
 Director 2010-03-08 2015-11-26
LINDA JOYCE BURROWS
 Director 2011-06-27 2013-03-04
JACEK ZYGMUNT GLONEK
 Director 2010-03-08 2012-06-11
MICHAEL JOSEPH LOFTUS
 Director 2006-06-12 2010-10-04
PAUL ROGER CANTRILL
 Director 2001-05-24 2009-08-09
VIJAY PATEL
 Director 2006-06-12 2009-06-29
VIJAY PATEL
 Company Secretary 1998-12-30 2008-12-03
KAMLESH KUMAR LAROIYA
 Director 1997-09-12 2006-02-06
ROBERT ALFRED WOOLLEY
 Director 1996-03-07 2006-02-06
ALASTAIR JOHN KERR
 Director 1996-11-21 2006-02-03
SALLY KATRINA LUTON
 Director 2000-02-17 2006-02-03
JOHN MALCOLM SMAUELS
 Director 2003-03-25 2006-02-03
MICHAEL RAMSAY WANN
 Director 2000-12-07 2006-02-03
DAVID JAMES EDMONDS
 Director 1998-08-14 2005-11-24
PHILIP REASBECK
 Director 1993-09-09 2005-07-07
JOHN MALCOLM SAMUELS
 Director 1993-09-09 2003-02-17
SARABJEET SINGH SOAR
 Director 1999-01-18 2001-05-24
CLIFFORD GEORGE TAYAR
 Company Secretary 1993-09-09 1998-12-29
RICHARD MICHAEL GREEN
 Director 1993-09-09 1998-12-29
IAN WALKER
 Director 1993-09-09 1998-08-14
STANLEY ROBERT GREEN
 Director 1996-03-07 1996-11-21
MARTIN JOHN BROOKS
 Director 1991-10-25 1996-03-07
KENNETH GEORGE HARDEMAN
 Director 1993-09-09 1996-03-07
DAVID JEPSON
 Director 1993-09-09 1994-09-07
GARETH GOULD
 Company Secretary 1991-10-25 1993-09-09
ALBERT BORE
 Director 1991-10-25 1993-09-09
DAVID PHILIP HORNE
 Director 1991-10-25 1991-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE JARRETT OBILLEX LIMITED Director 2018-07-06 CURRENT 2011-10-04 Liquidation
ALISON JANE JARRETT GBS FINANCE LIMITED Director 2017-07-13 CURRENT 2012-07-03 Active - Proposal to Strike off
ALISON JANE JARRETT BIRMINGHAM ENDEAVOUR LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
ALISON JANE JARRETT INVESTBX TRADING PLATFORM LIMITED Director 2010-11-15 CURRENT 2010-10-29 Dissolved 2017-01-17
ALISON JANE JARRETT FINANCE BIRMINGHAM LIMITED Director 2010-11-15 CURRENT 2010-10-29 Active

More director information

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
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AP01DIRECTOR APPOINTED MRS DAVINDER DELUCA
2022-05-27CH01Director's details changed for Mr Sandeep Singh on 2022-03-31
2022-05-23AP01DIRECTOR APPOINTED MR SANDEEP SINGH
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE JARRETT
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ROBB
2018-01-05SH02Statement of capital on 2017-01-10 GBP83,400
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 83400
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-29AD02Register inspection address changed from Baskerville House Broad Street Birmingham B1 2nd England to Shared Services Centre Unit 3, Neachells Business Centre 31 Dollman Street Neachells Birmingham B7 4RP
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Baskerville House Broad Street Birmingham B1 2nd
2016-11-21CH01Director's details changed for Miss Jean Robb on 2016-11-16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 373500
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAHIR
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SURESH PATEL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 373500
2015-10-29AR0125/10/15 ANNUAL RETURN FULL LIST
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 373500
2014-11-13AR0125/10/14 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MISS JEAN ROBB
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05RES01ADOPT ARTICLES 05/11/14
2014-05-09AP01DIRECTOR APPOINTED MRS KAREN PRICE
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 373500
2013-11-04AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Mohammed Zahir on 2013-10-01
2013-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SURESH PATEL / 01/10/2013
2013-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE JARRETT / 01/10/2013
2013-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ELIZABETH STOKES on 2013-10-01
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BURROWS
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14AR0125/10/12 FULL LIST
2012-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-14AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 1 LANCASTER CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 7DJ
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE JARRETT / 24/10/2012
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 2ND FLOOR 1 LANCASTER CIRCUS QUEENSWAY BIRMINGHAM B4 7DJ
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JACEK GLONEK
2011-11-23MEM/ARTSARTICLES OF ASSOCIATION
2011-11-23RES01ALTER ARTICLES 16/11/2011
2011-11-16AR0125/10/11 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13AP01DIRECTOR APPOINTED MRS LINDA JOYCE BURROWS
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0125/10/10 FULL LIST
2010-11-19AD02SAIL ADDRESS CHANGED FROM: 16TH FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TR
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAHIR / 02/08/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SURESH PATEL / 02/08/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACEK GLONEK / 02/08/2010
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOFTUS
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 16TH FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TR
2010-04-12AP01DIRECTOR APPOINTED MOHAMMED ZAHIR
2010-04-12AP01DIRECTOR APPOINTED JACEK GLONEK
2010-04-12AP01DIRECTOR APPOINTED DR SURESH PATEL
2010-04-12AP01DIRECTOR APPOINTED ALISON JANE JARRETT
2010-02-18AP03SECRETARY APPOINTED MRS KAREN ELIZABETH STOKES
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-24AR0125/10/09 FULL LIST
2009-12-24AD02SAIL ADDRESS CREATED
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOFTUS / 25/10/2009
2009-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 17TH FLOOR 2470 ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM W MIDLANDS B1 1TR
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR VIJAY PATEL
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL CANTRILL
2009-03-05AA31/03/08 TOTAL EXEMPTION FULL
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY VIJAY PATEL
2008-12-01363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/06
2006-11-08363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2006-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-02288bDIRECTOR RESIGNED
2005-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-08-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM VENTURE CAPITAL 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 BIRMINGHAM VENTURE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMINGHAM VENTURE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BIRMINGHAM VENTURE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM VENTURE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM VENTURE CAPITAL LIMITED
Trademarks
We have not found any records of BIRMINGHAM VENTURE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRMINGHAM VENTURE CAPITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-12-13 GBP £4,978
Birmingham City Council 2013-12-13 GBP £7,741
Birmingham City Council 2013-12-03 GBP £1,200
Birmingham City Council 2013-08-20 GBP £8,223

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 BIRMINGHAM VENTURE CAPITAL 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 BIRMINGHAM VENTURE CAPITAL 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 BIRMINGHAM VENTURE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B7 4RP