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Home > England & Wales Companies > BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED
Company Information for

BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED

BIRMINGHAM, WEST MIDLANDS, B15 2SQ,
Company Registration Number
02108517
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Birmingham Research And Development Ltd
BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED was founded on 1987-03-10 and had its registered office in Birmingham. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B15 2SQ
Other companies in B15
 
Filing Information
Company Number 02108517
Date formed 1987-03-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2014-06-10
Type of accounts FULL
Last Datalog update: 2015-05-14 07:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED
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Company Officers of BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HARTSHORNE
 Company Secretary 2001-12-31
GILLIAN BALL
 Director 2002-02-19
WILLIAM JAMES GLOVER
 Director 2003-10-13
JAMES HAY WILKIE
 Director 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH LOFTUS
 Director 2006-10-01 2010-10-05
TAHIR ALI
 Director 2006-11-06 2010-08-24
JONATHAN PAUL ALASTAIR HUNT
 Director 2004-10-20 2010-02-18
ADRIAN MICHAEL CRUISE
 Director 2005-01-10 2009-01-13
ROBERT GEOFFREY PRINGLE
 Director 2007-08-01 2008-12-16
GRAHAM JAMES DAVIES
 Director 2002-02-19 2008-03-31
IAN ALAN JAMIESON
 Director 2003-10-13 2007-09-30
JONATHAN WILLIAM NICHOLLS
 Director 2004-03-31 2007-09-20
PAUL KEVIN SADLER
 Director 1998-06-16 2007-07-26
JOHN LESLIE BARTON COTTON
 Director 2005-07-25 2006-07-06
GEOFFREY ERIC PETTS
 Director 2001-10-24 2005-05-11
ROBERT CHARLES DOUGLAS FLELLO
 Director 2002-07-02 2004-08-25
ALAN MALCOLM RUDGE
 Director 1999-11-09 2004-08-25
PAUL RICHARD SPOONER
 Director 1999-11-09 2003-12-19
KEITH JAMES FOSTER
 Director 1994-04-20 2003-10-13
DAVID JAMES ALLEN
 Director 1998-11-03 2003-08-31
ANTHONY PAUL KENNEDY
 Director 2000-11-14 2002-07-02
MARTIN JOHN KENRICK
 Director 1992-12-20 2002-07-02
RONALD THOMAS WHATSON
 Company Secretary 1992-12-20 2001-12-31
MARTIN SOMERVILLE SNAITH
 Director 1995-03-14 2001-07-10
DEREK JAMES BURR
 Director 1992-12-20 2000-07-31
GERARD COYNE
 Director 1997-10-27 2000-07-12
JOHN EDWARD CAMBRAY ALDEN
 Director 1998-11-03 1999-11-09
RICHARD MICHAEL GREEN
 Director 1992-12-20 1998-12-29
DAVID ROBERT HOLMES
 Director 1992-12-20 1998-07-01
DAVID COLIN ROY
 Director 1993-09-22 1998-01-02
MARTIN JOHN BROOKS
 Director 1993-09-22 1997-09-02
DEREK AUSTIN SMITH
 Director 1992-12-20 1994-11-23
ROGER STEPHEN BURMAN
 Director 1992-12-20 1994-04-20
ALBERT BORE
 Director 1992-12-20 1993-06-25
DENNIS HARTSHORNE
 Director 1992-12-20 1993-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES GLOVER REGENT INNS PLC Director 2005-04-19 CURRENT 1985-12-20 Dissolved 2014-01-21
JAMES HAY WILKIE BIOSCIENCE VENTURES LIMITED Director 2015-11-11 CURRENT 2010-09-22 Dissolved 2017-09-12
JAMES HAY WILKIE ALTA BIOSCIENCE LIMITED Director 2015-11-11 CURRENT 2010-06-09 Active
JAMES HAY WILKIE BUSINESS LAUNCH CENTRE LTD Director 2015-06-02 CURRENT 2014-09-04 Active
JAMES HAY WILKIE MERCIA FUND 1 GENERAL PARTNER LIMITED Director 2010-09-30 CURRENT 1998-12-01 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
2014-06-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-17DS01APPLICATION FOR STRIKING-OFF
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0120/12/13 FULL LIST
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-29AA01CURREXT FROM 31/07/2013 TO 31/10/2013
2013-07-15SH1915/07/13 STATEMENT OF CAPITAL GBP 1
2013-07-15CAP-SSSOLVENCY STATEMENT DATED 09/07/13
2013-07-15SH20STATEMENT BY DIRECTORS
2013-07-15RES06REDUCE ISSUED CAPITAL 10/07/2013
2013-07-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-15RES01ADOPT ARTICLES 10/07/2013
2013-07-15RES13CANCEL SHARE PREMIUM ACCOUNT & RESECTION 28 DELETION OF MEMS 10/07/2013
2013-03-22MISCSECTION 519
2013-03-19MISCSECTION 519
2013-01-15AR0120/12/12 FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-16AR0120/12/11 FULL LIST
2011-01-14AR0120/12/10 FULL LIST
2010-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOFTUS
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR ALI
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT
2010-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-14AR0120/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HAY WILKIE / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GLOVER / 14/01/2010
2009-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN CRUISE
2009-02-04363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-31363aRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS; AMEND
2009-01-31288cSECRETARY'S CHANGE OF PARTICULARS / DAVID HARTSHORNE / 26/07/2007
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PRINGLE
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM DAVIES
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-03288bDIRECTOR RESIGNED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15ELRESS80A AUTH TO ALLOT SEC 02/04/07
2007-04-1388(2)RAD 05/04/07--------- £ SI 100@1=100 £ IC 299048/299148
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-08363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-21288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-02-15353LOCATION OF REGISTER OF MEMBERS
2006-02-15190LOCATION OF DEBENTURE REGISTER
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: ICT CENTRE BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM B15 2SQ
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-10288aNEW DIRECTOR APPOINTED
2005-07-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM RESEARCH AND DEVELOPMENT 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 RESEARCH AND DEVELOPMENT 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 RESEARCH AND DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED
Trademarks
We have not found any records of BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM RESEARCH AND DEVELOPMENT 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 RESEARCH AND DEVELOPMENT 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 RESEARCH AND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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