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Company Information for

BIRMINGHAM CITY FC FOUNDATION

BCFC, ST. ANDREWS STADIUM, BIRMINGHAM, WEST MIDLANDS, B9 4RL,

Company Registration Number

04077355

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Birmingham City Fc Foundation

BIRMINGHAM CITY FC FOUNDATION was founded on 2000-09-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Birmingham City Fc Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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 CITY FC FOUNDATION

Legal Registered Office

BCFC
ST. ANDREWS STADIUM
BIRMINGHAM
WEST MIDLANDS
B9 4RL
Other companies in B9

Previous Names

BIRMINGHAM CITY FOOTBALL CLUB COMMUNITY TRUST	05/02/2024
BIRMINGHAM CITY F.C. FOOTBALL IN THE COMMUNITY	04/06/2009

Charity Registration

Charity Number	1086631
Charity Address	83 STATION ROAD, CROPSTON, LEICESTER, LE7 7HG
Charter	THE CHARITY'S ACTIVITIES ARE TO ASSIST IN THE EDUCATION OF THE CHILDREN ATTENDING SCHOOLS WITHIN THE BIRMINGHAM AND SURROUNDING AREA THROUGH THE USE OF THE GAME OF FOOTBALL AND OTHER SPORTS ACTIVITIES AS EDUCATIONAL TOOLS.

Filing Information

Company Number		04077355
Company ID Number		04077355
Date formed		2000-09-25
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:38:47
Primary Source:	Companies House

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Company Officers of BIRMINGHAM CITY FC FOUNDATION

Current Directors

Officer	Role	Date Appointed
GRAEME BIRCH	Director	2009-09-08
ROGER WILLIAM LLOYD	Director	2016-11-29
SUSAN ANN WHITEHOUSE	Director	2017-03-02
MICHAEL JOHN WISEMAN	Director	2011-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA SHELTON	Director	2003-03-13	2017-04-19
RICHARD MICHAEL JERROM	Company Secretary	2016-09-01	2017-01-12
RICHARD MICHAEL JERROM	Director	2015-12-11	2017-01-12
RICHARD MICHAEL JERROM	Director	2015-12-15	2017-01-04
ALAN GRAHAM JONES	Director	2009-09-08	2016-12-15
ROGER ARTHUR BANNISTER	Company Secretary	2008-03-01	2016-08-18
ROGER ARTHUR BANNISTER	Director	2005-10-19	2016-08-18
GARY MOORE	Director	2015-12-15	2016-07-26
JOANNE ALLSOPP	Director	2003-06-10	2016-07-07
DEAN HOLTHAM	Director	2009-09-08	2016-07-07
GEORGE DAVIES (NOMINEES) LIMITED	Company Secretary	2000-09-25	2008-03-01
JOHN RELISH	Company Secretary	2005-10-19	2007-11-30
ROGER WILLIAM READE	Director	2006-02-22	2007-11-30
JOHN RELISH	Director	2005-10-19	2007-11-30
DENNIS LEMAN	Director	2001-07-12	2006-02-22
FRASER PETER FOSTER	Director	2002-02-18	2005-02-25
ALAN GRAHAM JONES	Director	2001-07-12	2003-03-13
BRIAN EASTICK	Director	2001-07-12	2002-04-23
JULIAN WINTER	Director	2000-09-25	2002-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME BIRCH	MANOR INVESTMENTS (BIRMINGHAM) LIMITED	Director	2010-05-06	CURRENT	2010-05-06	Active - Proposal to Strike off
GRAEME BIRCH	BIRMINGHAM CAR AUCTIONS LIMITED	Director	1999-06-09	CURRENT	1985-12-11	Liquidation
MICHAEL JOHN WISEMAN	METAL PACKAGING INTERNATIONAL LIMITED	Director	2005-04-01	CURRENT	2004-07-23	Active
MICHAEL JOHN WISEMAN	HAUNCH LANE DEVELOPMENTS LIMITED	Director	1991-09-05	CURRENT	1987-03-09	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.

Date	Document Type	Document Description
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-02		Memorandum articles filed
2024-02-27		APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN WHITEHOUSE
2024-02-27		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WISEMAN
2024-02-27		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN ELLIOTT
2024-02-16		Memorandum articles filed
2024-02-16		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-05		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-02-05		Name change exemption from using 'limited' or 'cyfyngedig'
2024-02-05		Company name changed birmingham city football club community trust\certificate issued on 05/02/24
2024-02-02		DIRECTOR APPOINTED JEREMY DALE
2024-01-31		DIRECTOR APPOINTED MR RAJEEV PARANANDI
2023-09-21		DIRECTOR APPOINTED MR GARY JOHN COOK
2023-09-21		DIRECTOR APPOINTED MR GARRY JOHN COOK
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR GARY JOHN COOK
2023-09-11		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-07		DIRECTOR APPOINTED CHRISTOPHER ALAN ELLIOTT
2023-07-11		Director's details changed for Mrs Jacqueline Marie Maher on 2023-07-11
2023-07-11		APPOINTMENT TERMINATED, DIRECTOR CIARA ANN GALLAGHER
2023-04-04		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-07		Director's details changed for Miss Susan Ann Whitehouse on 2022-09-07
2022-09-07	CH01	Director's details changed for Miss Susan Ann Whitehouse on 2022-09-07
2022-02-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-27	CH01	Director's details changed for Mr Michael John Wiseman on 2021-09-27
2021-09-23	AP01	DIRECTOR APPOINTED MRS JACQUELINE MARIE MAHER
2020-12-20	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-15	CH01	Director's details changed for Mr Ian Dutton on 2020-09-15
2020-03-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	AP01	DIRECTOR APPOINTED MS CIARA ANN GALLAGHER
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-04-08	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	AP01	DIRECTOR APPOINTED MR IAN DUTTON
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM LLOYD
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-14	AP01	DIRECTOR APPOINTED MR STEVEN REED
2018-08-23	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME BIRCH
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-12	AP01	DIRECTOR APPOINTED SUSAN ANN WHITEHOUSE
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA SHELTON
2017-05-11	TM02	Termination of appointment of Richard Michael Jerrom on 2017-01-12
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL JERROM
2017-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MICHEAL JERROM on 2017-01-08
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL JERROM
2017-01-09	AP03	Appointment of Mr Richard Micheal Jerrom as company secretary on 2016-09-01
2017-01-05	AP01	DIRECTOR APPOINTED MR ROGER WILLIAM LLOYD
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM JONES
2016-10-09	AP01	DIRECTOR APPOINTED MR RICHARD JERROM
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22	AP01	DIRECTOR APPOINTED MR RICHARD JERROM
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MOORE
2016-09-15	TM02	Termination of appointment of Roger Arthur Bannister on 2016-08-18
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BANNISTER
2016-08-05	AP01	DIRECTOR APPOINTED GARY MOORE
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN HOLTHAM
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE ALLSOPP
2015-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17	AR01	09/09/15 NO MEMBER LIST
2014-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-03	AR01	09/09/14 NO MEMBER LIST
2013-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA SHELTON / 05/12/2013
2013-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ALLSOPP / 05/12/2013
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-31	AR01	09/09/13 NO MEMBER LIST
2013-09-18	MISC	SECTION 519 CA 2006
2012-10-31	AR01	09/09/12 NO MEMBER LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN WISEMAN
2011-11-09	AR01	09/09/11 NO MEMBER LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29	AR01	09/09/10 NO MEMBER LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA SHELTON / 09/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM JONES / 09/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOLTHAM / 09/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR BANNISTER / 09/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ALLSOPP / 09/09/2010
2009-09-30	363a	ANNUAL RETURN MADE UP TO 09/09/09
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM ST. ANDREWS STADIUM BIRMINGHAM WEST MIDLANDS B9 4NH
2009-09-30	353	LOCATION OF REGISTER OF MEMBERS
2009-09-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIA SHELTON / 01/05/2009
2009-09-23	288a	DIRECTOR APPOINTED DEAN HOLTHAM
2009-09-23	288a	DIRECTOR APPOINTED ALAN GRAHAM JONES
2009-09-23	288a	DIRECTOR APPOINTED GRAEME BIRCH
2009-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29	CERTNM	COMPANY NAME CHANGED BIRMINGHAM CITY F.C. FOOTBALL IN THE COMMUNITY CERTIFICATE ISSUED ON 04/06/09
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15	363a	ANNUAL RETURN MADE UP TO 09/09/08
2008-10-15	353	LOCATION OF REGISTER OF MEMBERS
2008-10-14	288b	APPOINTMENT TERMINATED SECRETARY GEORGE DAVIES (NOMINEES) LIMITED
2008-04-04	288a	SECRETARY APPOINTED ROGER ARTHUR BANNISTER
2008-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O GEORGE DAVIES SOLICITORS FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB
2008-04-02	288b	APPOINTMENT TERMINATE, SECRETARY GEORGE DAVIES SOLICITORS LLP LOGGED FORM
2007-12-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-05	288b	DIRECTOR RESIGNED
2007-12-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14	363s	ANNUAL RETURN MADE UP TO 09/09/07
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22	363s	ANNUAL RETURN MADE UP TO 09/09/06
2006-03-09	288b	DIRECTOR RESIGNED
2006-03-09	288a	NEW DIRECTOR APPOINTED
2005-11-23	288a	NEW DIRECTOR APPOINTED
2005-11-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27	363s	ANNUAL RETURN MADE UP TO 09/09/05
2005-03-04	288b	DIRECTOR RESIGNED
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-14	363s	ANNUAL RETURN MADE UP TO 25/09/04
2004-01-05	363s	ANNUAL RETURN MADE UP TO 25/09/03
2003-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: BIRMINGHAM CITY F C ST ANDREWS GROUND BIRMINGHAM WEST MIDLANDS B9 4NH
2003-12-05	288a	NEW DIRECTOR APPOINTED
2003-12-05	288a	NEW DIRECTOR APPOINTED
2003-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-26	288b	DIRECTOR RESIGNED
2003-01-06	363(288)	DIRECTOR RESIGNED
2003-01-06	363s	ANNUAL RETURN MADE UP TO 25/09/02
2002-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03	288a	NEW DIRECTOR APPOINTED
2002-01-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85510 - Sports and recreation education

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to BIRMINGHAM CITY FC FOUNDATION 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 CITY FC FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIRMINGHAM CITY FC FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.20	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 CITY FC FOUNDATION

Intangible Assets

Patents

We have not found any records of BIRMINGHAM CITY FC FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for BIRMINGHAM CITY FC FOUNDATION

Trademarks

We have not found any records of BIRMINGHAM CITY FC FOUNDATION registering or being granted any trademarks

Income

Government Income

Government spend with BIRMINGHAM CITY FC FOUNDATION

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2014-07-15	GBP £-450	Reimbursements & Contributions
Solihull Metropolitan Borough Council	2014-07-15	GBP £450	Reimbursements & Contributions
Solihull Metropolitan Borough Council	2014-07-15	GBP £-300	Reimbursements & Contributions
Solihull Metropolitan Borough Council	2014-07-15	GBP £-300	Reimbursements & Contributions
Solihull Metropolitan Borough Council	2014-07-15	GBP £300	Reimbursements & Contributions
Solihull Metropolitan Borough Council	2014-07-15	GBP £-450	Reimbursements & Contributions
Solihull Metropolitan Borough Council	2013-04-22	GBP £300	Professional Fees
Solihull Metropolitan Borough Council	2013-04-22	GBP £450	Professional Fees
Solihull Metropolitan Borough Council	2012-10-22	GBP £1,020	Professional Fees
Solihull Metropolitan Borough Council	2011-10-04	GBP £742	Capitation

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 CITY FC FOUNDATION 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 CITY FC FOUNDATION 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 CITY FC FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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