BIRMINGHAM TELECOMMUNICATIONS LIMITED
TELECOM HOUSE STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM B46 1HT- Active
- Private Limited Company
- Company No. 05913985
- Last Updated: 01 Mar 2024
Company Profile
BIRMINGHAM TELECOMMUNICATIONS LIMITED was incorporated on Wednesday, August 23, 2006 as a Private Limited Company with registered address in BIRMINGHAM. BIRMINGHAM TELECOMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 18 years 2 months and 17 days.
| Name | BIRMINGHAM TELECOMMUNICATIONS LIMITED |
|---|---|
| Company number | 05913985 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TELECOM HOUSE STATION ROAD INDUSTRIAL ESTATE, STATION ROAD COLESHILL BIRMINGHAM B46 1HT |
|---|---|
| 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 |
|---|---|
| Birmingham Holdings Limited St Pauls Square, B3 1PX |
Dates: Friday, November 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian Allan Cormell Nationality: British |
Dates: Saturday, July 2, 2016 - present
significant influence or control
|
| Mr Daniel Nicholas Bailey Nationality: British |
Dates: Saturday, July 2, 2016 - present
right to appoint and remove directors
|
| Mr John James Saxon Nationality: British |
Dates: Saturday, July 2, 2016 - present
right to appoint and remove directors
|
| Mr John James Saxon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 2, 2017
significant influence or control
|
| Mr Brian Allan Cormell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Nicholas Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 2, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRMINGHAM TELECOMMUNICATIONS LIMITED | 23 Aug 2006 |