BIRMINGHAM BANK LIMITED
RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3TT- Active
- Private Limited Company
- Company No. 00555071
- Last Updated: 01 Mar 2024
Company Profile
BIRMINGHAM BANK LIMITED was incorporated on Saturday, September 24, 1955 as a Private Limited Company with registered address in LONDON. BIRMINGHAM BANK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 69 years 1 month and 9 days.
| Name | BIRMINGHAM BANK LIMITED |
|---|---|
| Company number | 00555071 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lee Oscar Bushell Nationality: British |
Dates: Friday, January 8, 2021 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bira Trading Limited Bristol Road, B5 7UB |
Dates: Monday, November 16, 2020 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BIRMINGHAM BANK LIMITED | 24 Sep 1955 |
| THE HARDWARE FEDERATION FINANCE COMPANY LIMITED | 18 May 2011 |
| BIRA FINANCE LIMITED | 02 Jan 2013 |
| BIRA BANK LIMITED | 26 Jan 2021 |