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Home > England & Wales Companies > BIRMINGHAM GREAT PARK LIMITED
Company Information for

BIRMINGHAM GREAT PARK LIMITED

4 WALLEF ROAD, BRAILSFORD, ASHBOURNE, DE6 3GT,
Company Registration Number
02661242
Private Limited Company
Active

Company Overview

About Birmingham Great Park Ltd
BIRMINGHAM GREAT PARK LIMITED was founded on 1991-11-07 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Birmingham Great Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIRMINGHAM GREAT PARK LIMITED
 
Legal Registered Office
4 WALLEF ROAD
BRAILSFORD
ASHBOURNE
DE6 3GT
Other companies in RG9
 
Filing Information
Company Number 02661242
Company ID Number 02661242
Date formed 1991-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 02:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM GREAT PARK LIMITED
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Companies with same name BIRMINGHAM GREAT PARK LIMITED
The following companies were found which have the same name as BIRMINGHAM GREAT PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRMINGHAM GREAT PARK CINEMA 2 LIMITED COLOMBERIE CLOSE ST HELIER JERSEY JE4 0RX In Administration Company formed on the 2006-12-01
BIRMINGHAM GREAT PARK CINEMA 2 LIMITED P.O. Box 771 Colomberie Close St Helier Jersey JE4 0RX Live Company formed on the 2005-11-02
BIRMINGHAM GREAT PARK CINEMA 2 LIMITED GROUND FLOOR COLOMBERIE CLOSE PO BOX 771 ST HELIER JERSEY JE4 0RX Active Company formed on the 2023-02-06

Company Officers of BIRMINGHAM GREAT PARK LIMITED

Current Directors
Officer Role Date Appointed
JOHN BARRY WHITE
 Director 1992-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JANE LOUISE WHITE
 Company Secretary 2004-09-15 2015-02-01
SIMON PREWETT MILLER
 Director 1992-02-20 2007-11-01
JOHN BARRY WHITE
 Company Secretary 1993-04-16 2004-09-15
ALBERT TREVOR DAVISON
 Director 1992-02-20 1997-04-14
ANDREW PETER HADLEY
 Director 1992-02-20 1997-04-14
BRIAN FRANCIS HEWITT
 Director 1992-02-20 1997-04-14
KIM PETER REYNOLDS
 Director 1992-02-20 1997-04-14
TRACEY ANNE SAUNDERS
 Company Secretary 1992-02-20 1993-04-16
TKB REGISTRARS LIMITED
 Nominated Secretary 1991-11-07 1992-02-20
SIMON ANTHONY STAITE
 Director 1992-02-19 1992-02-20
MERVYN EDWARD PATRICK ROPER
 Nominated Director 1991-11-07 1992-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARRY WHITE EUROPEAN INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1990-08-13 Active
JOHN BARRY WHITE PROFUND LTD Director 2016-04-01 CURRENT 2003-06-24 Liquidation

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
2023-11-22CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-09-21Unaudited abridged accounts made up to 2022-12-31
2022-11-10CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-10-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 4 4 Wallef Road Brailsford Asbourne Derbyshire DE6 3GT United Kingdom
2021-08-23CH01Director's details changed for Mr John Barry White on 2021-08-23
2021-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/21 FROM Chesterton House Crowsley Road Shiplake Henley-on-Thames Oxfordshire RG9 3LE
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0107/11/15 ANNUAL RETURN FULL LIST
2015-12-03TM02Termination of appointment of Barbara Jane Louise White on 2015-02-01
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-09AR0107/11/12 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15AR0107/11/11 ANNUAL RETURN FULL LIST
2011-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Mr John Barry White on 2010-06-18
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANE LOUISE WHITE / 14/06/2010
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/10 FROM Mill House Little Missenden Amersham Buckinghamshire HP7 0RG
2010-06-14CH01Director's details changed for Mr John Barry White on 2010-06-14
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANE LOUISE WHITE / 14/06/2010
2009-11-09AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY WHITE / 09/11/2009
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-07288bDIRECTOR RESIGNED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-15225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-10-01288aNEW SECRETARY APPOINTED
2004-10-01288bSECRETARY RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-27225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04
2003-11-12363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23169£ IC 480000/1000 28/12/01 £ SR 479000@1=479000
2001-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-11-26173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: ANGLERS COURT MARLOW BUCKINGHAMSHIRE SL7 1DB
2000-12-12363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-05123NC INC ALREADY ADJUSTED 20/02/92
2000-01-05SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/92
2000-01-05SRES01ALTERMEMORANDUM20/02/92
1999-12-16363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-12363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: CRESSEX HOUSE 2 CRESSEX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4TY
1998-01-02363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-11-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-25288bDIRECTOR RESIGNED
1997-04-25288bDIRECTOR RESIGNED
1997-04-25288bDIRECTOR RESIGNED
1997-04-25288bDIRECTOR RESIGNED
1996-12-11363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM GREAT PARK 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 GREAT PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-13 Outstanding SECRETARY OF STATE FOR HEALTH
CHARGE 1994-04-07 Outstanding WEST MIDLAND REGIONAL HEALTH AUTHORITY
Creditors
Creditors Due Within One Year 2012-01-01 £ 5,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREAT PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 5,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRMINGHAM GREAT PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM GREAT PARK LIMITED
Trademarks
We have not found any records of BIRMINGHAM GREAT PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM GREAT PARK 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 (68100 - Buying and selling of own real estate) as BIRMINGHAM GREAT PARK LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM GREAT PARK 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 GREAT PARK 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 GREAT PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE6 3GT