BIRWAY GARAGE LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 01146566
- Last Updated: 01 Mar 2024
Company Profile
BIRWAY GARAGE LIMITED was incorporated on Tuesday, November 20, 1973 as a Private Limited Company with registered address in BIRMINGHAM. BIRWAY GARAGE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 51 years 3 months and 3 days.
| Name | BIRWAY GARAGE LIMITED |
|---|---|
| Company number | 01146566 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Cedric Hammonds Nationality: British |
Dates: Tuesday, July 19, 2016 - present
right to appoint and remove directors
|
| Mrs Patricia Margaret Hammonds Nationality: British |
Dates: Tuesday, July 19, 2016 - present
right to appoint and remove directors
|
| Mr Adrian Hammonds Nationality: British |
Dates: Tuesday, July 19, 2016 - present
right to appoint and remove directors
|
| Mr Philip Richard Hammonds Nationality: British |
Dates: Tuesday, July 19, 2016 - present
right to appoint and remove directors
|
| Hammonds Group Limited St Pauls Square, B3 1PX |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Hammonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Cedric Hammonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Patricia Margaret Hammonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Philip Richard Hammonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Hammonds Group Limited St Pauls Square, B3 1PX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIRWAY GARAGE LIMITED | 20 Nov 1973 |