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Home > England & Wales Companies > BIRMINGHAM PLAYCARE NETWORK
Company Information for

BIRMINGHAM PLAYCARE NETWORK

HOLLYMOOR CENTRE 8 MANOR PARK GROVE, NORTHFIELD, BIRMINGHAM, B31 5ER,
Company Registration Number
04566497
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Birmingham Playcare Network
BIRMINGHAM PLAYCARE NETWORK was founded on 2002-10-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Birmingham Playcare Network is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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 PLAYCARE NETWORK
 
Legal Registered Office
HOLLYMOOR CENTRE 8 MANOR PARK GROVE
NORTHFIELD
BIRMINGHAM
B31 5ER
Other companies in B18
 
Filing Information
Company Number 04566497
Company ID Number 04566497
Date formed 2002-10-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:25:06
Primary Source:Companies House
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Company Officers of BIRMINGHAM PLAYCARE NETWORK

Current Directors
Officer Role Date Appointed
JESSE GERALD
 Director 2014-12-10
MAXINE YVONNE MILLS
 Director 2015-07-27
YVETTE ORUYE
 Director 2006-06-07
SARAH ANN WOOD
 Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN MIDDLETON
 Director 2013-03-28 2017-10-24
SUZANNE KNIPE
 Director 2009-06-03 2012-06-29
JANETTE PATRICIA MORAN
 Director 2006-06-07 2009-06-03
KATE ELIZABETH ANTILL
 Company Secretary 2006-06-07 2008-07-16
VALERIE MARGARET HART
 Director 2002-10-18 2006-07-31
MARK TYLER
 Company Secretary 2003-10-22 2006-06-07
JILL ARBUCKLE
 Company Secretary 2002-10-18 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSE GERALD THE 3ES (BIMINGHAM) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JESSE GERALD SIMMER DOWN ARTS CIC Director 2014-09-03 CURRENT 2013-04-23 Active
JESSE GERALD THE 3 E'S (MIDLANDS) Director 2014-06-03 CURRENT 2014-06-03 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
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Argent Centre Unit 301a the Argent Centre 60 Frederick Street Birmingham B1 3HS England
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-23CH01Director's details changed for Yvette Oruye on 2019-01-23
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 503B the Big Peg 120 Vyse Street Jewellery Quarter Birmingham B18 6NF
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MIDDLETON
2016-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-17MEM/ARTSARTICLES OF ASSOCIATION
2016-03-17RES01ADOPT ARTICLES 17/03/16
2015-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-11-11AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-12MEM/ARTSARTICLES OF ASSOCIATION
2015-10-12RES13Resolutions passed:
  • Company business 08/01/2010
2015-09-16AP01DIRECTOR APPOINTED MISS MAXINE YVONNE MILLS
2014-12-17AP01DIRECTOR APPOINTED MR JESSE GERALD
2014-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-12-02AR0118/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0118/10/13 ANNUAL RETURN FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MR PETER JOHN MIDDLETON
2013-01-03AR0118/10/12 ANNUAL RETURN FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE KNIPE
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10AR0118/10/11 NO MEMBER LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-11AR0118/10/10 NO MEMBER LIST
2010-01-27RES13AUTHORITY TO CHANGE COMPANY NAME, GENERAL MEETINGS ARE NO LONGER COMPULSORY AND DIRECTORS ALLOWED TO CLAIM REASONABLE EXPENSES 08/01/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-30AR0118/10/09 NO MEMBER LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN WOOD / 18/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE ORUYE / 18/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KNIPE / 18/10/2009
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR JANETTE MORAN
2009-06-18288aDIRECTOR APPOINTED SUZANNE KNIPE
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE OLD CLIFTON SCHOOL CLIFTON ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 8SH
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-11-11363aANNUAL RETURN MADE UP TO 18/10/08
2008-07-29288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KATE ELIZABETH ANTILL LOGGED FORM
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363sANNUAL RETURN MADE UP TO 18/10/07
2006-12-01225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sANNUAL RETURN MADE UP TO 18/10/06
2006-08-21288bDIRECTOR RESIGNED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288bSECRETARY RESIGNED
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-17288cSECRETARY'S PARTICULARS CHANGED
2005-11-17363sANNUAL RETURN MADE UP TO 18/10/05
2005-03-15288cSECRETARY'S PARTICULARS CHANGED
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-26363sANNUAL RETURN MADE UP TO 18/10/04
2003-11-26288bSECRETARY RESIGNED
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-11363sANNUAL RETURN MADE UP TO 18/10/03
2003-08-22225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PLAYCARE NETWORK 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 PLAYCARE NETWORK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMINGHAM PLAYCARE NETWORK 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.

Creditors
Creditors Due Within One Year 2013-03-31 £ 23,624
Creditors Due Within One Year 2012-03-31 £ 15,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PLAYCARE NETWORK

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 104,062
Cash Bank In Hand 2012-03-31 £ 92,482
Current Assets 2013-03-31 £ 106,967
Current Assets 2012-03-31 £ 97,973
Debtors 2013-03-31 £ 2,905
Shareholder Funds 2013-03-31 £ 83,343
Shareholder Funds 2012-03-31 £ 82,139

Debtors and other cash assets

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

Government spend with BIRMINGHAM PLAYCARE NETWORK

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2013-03-20 GBP £976 Course Fees (General)
Coventry City Council 2012-12-28 GBP £976 Course Fees (General)
Coventry City Council 2012-02-03 GBP £565 Course Fees (General)
Coventry City Council 2012-02-03 GBP £996 Course Fees (General)
Coventry City Council 2012-01-25 GBP £856 Course Fees (General)
Coventry City Council 2011-11-30 GBP £565 Course Fees (General)
Coventry City Council 2011-10-31 GBP £565 Course Fees (General)
Devon County Council 2011-10-07 GBP £1,695
Coventry City Council 2011-07-18 GBP £856 Course Fees (General)
Coventry City Council 2011-02-18 GBP £856 Course Fees (General)
Coventry City Council 2011-01-14 GBP £856 Course Fees (General)
Coventry City Council 2011-01-14 GBP £856 Course Fees (General)

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 PLAYCARE NETWORK 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 PLAYCARE NETWORK 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 PLAYCARE NETWORK 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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