Birmingham Technology (Property) Limited

Company Name	Birmingham Technology (Property) Limited
Company Status	Active
Company Number	02188998
Category	Private Limited Company
Incorporation Date	5 November 1987(36 years, 6 months ago)
Previous Name	Baltorten Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Bradley Lloyd Oliver Topps
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Ciara Keeling
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(35 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(36 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Honourary Alderman Albert Leslie Samuel Jackson
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 March 2005)
Role	Chairman & Company Director
Correspondence Address	Dickies Meadow Dock Lane Bredon Tewkesbury Gloucestershire GL20 7LG Wales

Director Name	Prof John Alexander Blair
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 November 1992)
Role	University Professor
Correspondence Address	26 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Director Name	Sir Albert Bore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 27 November 2013)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Director Name	Cllr Martin John Brooks
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 1997)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	88 Lordswood Road Harborne Birmingham West Midlands B17 9BY

Director Name	Dennis Hartshorne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Lecturer
Correspondence Address	59 Bittell Road Barnt Green Worcestershire B45 8LX

Director Name	Richard Michael Green
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 May 1996)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Packwood 18 Grove Avenue Moseley Birmingham West Midlands B13 9RU

Secretary Name	Mr Derek William Harris
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Croft Close Elford Tamworth Staffordshire B79 9BU

Director Name	Prof Rodney Vaughan Latham
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(6 years after company formation)
Appointment Duration	12 months (resigned 08 November 1994)
Role	University Prof Pro Vice Chanc
Correspondence Address	18 Chantry Road Moseley Birmingham West Midlands B13 8DH

Director Name	Prof David Charles Billington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 January 2004)
Role	University Professor
Correspondence Address	46 School Lane Solihull West Midlands B91 2QQ

Director Name	Francis Vincent Coyne
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 July 1998)
Role	Systems Auditor
Correspondence Address	82 Benedon Road Sheldon Birmingham West Midlands B26 2NJ

Director Name	Gerard Coyne
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2000)
Role	Trade Union Research Assistant
Correspondence Address	6 Barron Road Birmingham West Midlands B31 2ER

Director Name	Mr John Edward Cambray Alden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(12 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2001)
Role	Chartered Taxation Accountant
Country of Residence	England
Correspondence Address	21 Ellesboro Road Harborne Birmingham West Midlands B17 8PU

Director Name	Cllr Anthony Paul Kennedy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2002)
Role	Education Manager
Correspondence Address	25 Botteville Road Acocks Green Birmingham B27 7YE

Director Name	Mr Peter Roger Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(13 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 2003)
Role	Forwarding Agent
Country of Residence	United Kingdom
Correspondence Address	2a Luttrell Road Sutton Coldfield West Midlands B74 2SR

Director Name	Robert Charles Douglas Flello
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	23 Edenhurst Road Birmingham West Midlands B31 4PH

Director Name	Nigel Dawkins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2005)
Role	Software
Correspondence Address	33 Woodlands Park Road Bournville Birmingham West Midlands B30 1EZ

Director Name	Hon Alderman Reginald Josiah Hudson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2008)
Role	Retired
Correspondence Address	36 Penns Lake Road Sutton Coldfield West Midlands B76 1LL

Director Name	Ken Hardeman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2007)
Role	Local Authority Councillor
Correspondence Address	260b Kingstanding Road Oscott Birmingham West Midlands B44 8JP

Director Name	Professor Dame Julia Elizabeth King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(19 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 September 2016)
Role	Universtiy Vice-Chancellor
Country of Residence	England
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Director Name	Mr Ian Bennion
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB

Secretary Name	Philip Ronald Lines
Nationality	British
Status	Resigned
Appointed	21 October 2008(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 October 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB

Director Name	Cllr Tahir Ali
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(22 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 July 2010)
Role	Councillor
Country of Residence	England
Correspondence Address	Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB

Director Name	Mr Timothy Luke Huxtable
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB

Director Name	Dr Philip Extance
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(22 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 2016)
Role	Pro Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Secretary Name	Mr Rajesh Kumar
Status	Resigned
Appointed	24 October 2011(23 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Director Name	Mr David John Hardman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(26 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mark Andrew Leech
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Philip Andrew Kemp
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Peter Andrew Crowther
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mrs Kate Victoria Lawlor
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Contact

Website	astonscienceparkat.co.uk

Location

Registered Address	Union Albert Square Manchester M2 6LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.8k at £1	Innovation Birmingham LTD 87.50% Ordinary A
1.3k at £1	Birmingham City Council 12.50% Ordinary B

Financials

Year	2014
Turnover	£977,663
Net Worth	£1,270,311
Cash	£26,795
Current Liabilities	£13,008,096

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	28 April 2024 (6 days ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

19 March 2021	Delivered on: 26 March 2021 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties ("Security Agent") Classification: A registered charge Outstanding
18 April 2018	Delivered on: 20 April 2018 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding
31 March 2016	Delivered on: 14 April 2016 Persons entitled: Birmingham City Council Classification: A registered charge Particulars: The property to be known as the icentrum building situate at and bounded by holt street, lister street, love lane and the digbeth branch canal, birmingham, B7 4BB. Outstanding
23 January 2015	Delivered on: 26 January 2015 Persons entitled: Birmingham City Council Classification: A registered charge Particulars: By way of first legal mortgage: units 1-4 (inc) phase iiia aston science park, love lane, birmingham, B7 4BJ (title no. WM438672). Faraday wharf, holt street, birmingham, B7 4BB (title no. WM718553) land at oxygen street, aston, birmingham (title no. WM718467). Outstanding
18 July 2000	Delivered on: 26 July 2000 Satisfied on: 4 July 2008 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft Classification: Debenture Secured details: All present and future obligations and liabilities of aston science park limited (the borrower) to the chargee under each finance document (as defined). Particulars: All that l/h property k/a phase vii aston science park aston birmingham west midlands (the phase vii property) and phase ix aston science park aston birmingham west midlands t/no.WM718467 (the phase ix property) and all plant machinery benefits in respect of insurances book debts & benefits of licences. See the mortgage charge document for full details. Fully Satisfied
4 November 1996	Delivered on: 18 November 1996 Satisfied on: 4 July 2008 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: L/H property k/a phase I aston science park - land fronting dartmouth middleway birmingham; l/h property k/a phase ii aston science park - units 1-9 fronting lister street dartmouth middleway and heneage street birmingham; phase iiia aston science park - units 1, 2, 3 and 4 fronting love lane (and others as defined on form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 1993	Delivered on: 6 March 1993 Satisfied on: 3 December 1996 Persons entitled: Tsb Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of the company on account no 850191760868. Fully Satisfied

Filing History

9 January 2024	Appointment of Mr Kevin James Crotty as a director on 13 December 2023 (2 pages)
8 January 2024	Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 (1 page)
8 January 2024	Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 (1 page)
25 October 2023	Appointment of Ciara Keeling as a director on 4 October 2023 (2 pages)
19 October 2023	Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023 (2 pages)
19 October 2023	Director's details changed for Peter Andrew Crowther on 14 September 2023 (2 pages)
26 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (44 pages)
26 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
26 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
26 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (10 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
21 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (44 pages)
21 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
21 June 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (10 pages)
21 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of David John Hardman as a director on 31 December 2021 (1 page)
1 June 2021	Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021 (2 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
17 April 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
9 April 2021	Satisfaction of charge 021889980006 in full (4 pages)
26 March 2021	Registration of charge 021889980007, created on 19 March 2021 (54 pages)
25 November 2020	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
25 November 2020	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
1 October 2020	Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020 (1 page)
3 July 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
5 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
2 April 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
9 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
13 November 2018	Termination of appointment of Kevin James Crotty as a director on 8 November 2018 (1 page)
13 September 2018	Appointment of Ms Kate Victoria Lawlor as a director on 11 September 2018 (2 pages)
13 September 2018	Termination of appointment of Mark Andrew Leech as a director on 11 September 2018 (1 page)
19 June 2018	Director's details changed for Philip Andrew Kemp on 14 June 2018 (2 pages)
7 June 2018	Change of details for Innovation Birmingham Limited as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Director's details changed for Mr Christopher George Oglesby on 29 May 2018 (2 pages)
29 May 2018	Director's details changed for Philip Andrew Kemp on 29 May 2018 (2 pages)
29 May 2018	Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB to Union Albert Square Manchester M2 6LW on 29 May 2018 (1 page)
29 May 2018	Director's details changed for Mr Kevin James Crotty on 29 May 2018 (2 pages)
29 May 2018	Director's details changed for Mr Peter Andrew Crowther on 29 May 2018 (2 pages)
29 May 2018	Director's details changed for Mark Andrew Leech on 29 May 2018 (2 pages)
19 May 2018	Satisfaction of charge 021889980005 in full (4 pages)
19 May 2018	Satisfaction of charge 021889980004 in full (4 pages)
15 May 2018	Change of details for Birmingham Science Park Aston Limited as a person with significant control on 14 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 28 April 2018 with updates (5 pages)
9 May 2018	Resolutions RES13 ‐ The company documents 18/04/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 May 2018	Termination of appointment of Lisa Stephanie Trickett as a director on 18 April 2018 (1 page)
1 May 2018	Cessation of Birmingham City Council as a person with significant control on 18 April 2018 (1 page)
1 May 2018	Notification of Birmingham Science Park Aston Limited as a person with significant control on 18 April 2018 (2 pages)
30 April 2018	Termination of appointment of Rajesh Kumar as a secretary on 18 April 2018 (1 page)
30 April 2018	Appointment of Kevin James Crotty as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Mr Christopher George Oglesby as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Philip Andrew Kemp as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Peter Andrew Crowther as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Mark Andrew Leech as a director on 18 April 2018 (2 pages)
20 April 2018	Registration of charge 021889980006, created on 18 April 2018 (61 pages)
19 December 2017	Full accounts made up to 31 March 2017 (26 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 October 2016	Full accounts made up to 31 March 2016 (26 pages)
28 October 2016	Full accounts made up to 31 March 2016 (26 pages)
16 September 2016	Termination of appointment of Julia Elizabeth King as a director on 5 September 2016 (1 page)
16 September 2016	Termination of appointment of Julia Elizabeth King as a director on 5 September 2016 (1 page)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (5 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (5 pages)
18 May 2016	Termination of appointment of Philip Extance as a director on 8 January 2016 (1 page)
18 May 2016	Termination of appointment of Philip Extance as a director on 8 January 2016 (1 page)
14 April 2016	Registration of charge 021889980005, created on 31 March 2016 (12 pages)
14 April 2016	Registration of charge 021889980005, created on 31 March 2016 (12 pages)
17 October 2015	Full accounts made up to 31 March 2015 (20 pages)
17 October 2015	Full accounts made up to 31 March 2015 (20 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (6 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (6 pages)
26 January 2015	Registration of charge 021889980004, created on 23 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (51 pages)
26 January 2015	Registration of charge 021889980004, created on 23 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (51 pages)
30 September 2014	Full accounts made up to 31 March 2014 (22 pages)
30 September 2014	Full accounts made up to 31 March 2014 (22 pages)
19 August 2014	Termination of appointment of James Robert Mckay as a director on 16 June 2014 (1 page)
19 August 2014	Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014 (2 pages)
19 August 2014	Termination of appointment of James Robert Mckay as a director on 16 June 2014 (1 page)
19 August 2014	Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014 (2 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10,000 (6 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10,000 (6 pages)
17 December 2013	Appointment of Doctor David John Hardman as a director (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (20 pages)
17 December 2013	Full accounts made up to 31 March 2013 (20 pages)
17 December 2013	Appointment of Doctor David John Hardman as a director (2 pages)
6 December 2013	Termination of appointment of Tahir Ali as a director (1 page)
6 December 2013	Termination of appointment of Albert Bore as a director (1 page)
6 December 2013	Termination of appointment of Tahir Ali as a director (1 page)
6 December 2013	Termination of appointment of Michael Whitby as a director (1 page)
6 December 2013	Termination of appointment of Albert Bore as a director (1 page)
6 December 2013	Termination of appointment of Michael Whitby as a director (1 page)
23 May 2013	Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB on 23 May 2013 (1 page)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Termination of appointment of David Roy as a director (1 page)
29 April 2013	Termination of appointment of David Roy as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
11 September 2012	Appointment of Councillor James Robert Mckay as a director (2 pages)
11 September 2012	Appointment of Councillor James Robert Mckay as a director (2 pages)
10 August 2012	Termination of appointment of Timothy Huxtable as a director (1 page)
10 August 2012	Termination of appointment of Timothy Huxtable as a director (1 page)
31 May 2012	Secretary's details changed for Mr Rajesh Kumar on 31 May 2012 (1 page)
31 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
31 May 2012	Secretary's details changed for Mr Rajesh Kumar on 31 May 2012 (1 page)
31 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 31 March 2011 (21 pages)
4 January 2012	Full accounts made up to 31 March 2011 (21 pages)
21 December 2011	Appointment of Mr Rajesh Kumar as a secretary (2 pages)
21 December 2011	Termination of appointment of Philip Lines as a secretary (1 page)
21 December 2011	Termination of appointment of Philip Lines as a secretary (1 page)
21 December 2011	Appointment of Mr Rajesh Kumar as a secretary (2 pages)
1 September 2011	Termination of appointment of Shafique Shah as a director (1 page)
1 September 2011	Termination of appointment of Shafique Shah as a director (1 page)
1 September 2011	Appointment of Councillor Tahir Ali as a director (2 pages)
1 September 2011	Appointment of Councillor Tahir Ali as a director (2 pages)
17 August 2011	Section 519 (2 pages)
17 August 2011	Section 519 (2 pages)
21 July 2011	Auditor's resignation (1 page)
21 July 2011	Auditor's resignation (1 page)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
5 January 2011	Full accounts made up to 31 March 2010 (24 pages)
5 January 2011	Full accounts made up to 31 March 2010 (24 pages)
20 September 2010	Termination of appointment of Ian Bennion as a director (1 page)
20 September 2010	Appointment of Dr Philip Extance as a director (2 pages)
20 September 2010	Termination of appointment of Ian Bennion as a director (1 page)
20 September 2010	Appointment of Dr Philip Extance as a director (2 pages)
2 August 2010	Appointment of Councillor Shafique Hussain Shah as a director (2 pages)
2 August 2010	Appointment of Councillor Timothy Luke Huxtable as a director (2 pages)
2 August 2010	Appointment of Councillor Timothy Luke Huxtable as a director (2 pages)
2 August 2010	Appointment of Councillor Shafique Hussain Shah as a director (2 pages)
30 July 2010	Termination of appointment of Neville Summerfield as a director (1 page)
30 July 2010	Termination of appointment of Tahir Ali as a director (1 page)
30 July 2010	Termination of appointment of Tahir Ali as a director (1 page)
30 July 2010	Termination of appointment of Neville Summerfield as a director (1 page)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Registered office address changed from Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB on 25 May 2010 (1 page)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Hon Alderman David Colin Roy on 28 April 2010 (2 pages)
25 May 2010	Director's details changed for Hon Alderman David Colin Roy on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Sir Albert Bore on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Councillor Michael John Whitby on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Professor Julia King on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Professor Julia King on 28 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Philip Ronald Lines on 28 April 2010 (1 page)
24 May 2010	Director's details changed for Sir Albert Bore on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Councillor Michael John Whitby on 28 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Philip Ronald Lines on 28 April 2010 (1 page)
24 May 2010	Director's details changed for Mr Neville Summerfield on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Neville Summerfield on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Ian Bennion on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Ian Bennion on 28 April 2010 (2 pages)
27 November 2009	Appointment of Councillor Tahir Ali as a director (2 pages)
27 November 2009	Appointment of Councillor Tahir Ali as a director (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (24 pages)
9 October 2009	Full accounts made up to 31 March 2009 (24 pages)
28 August 2009	Director appointed hon alderman david colin roy (2 pages)
28 August 2009	Director appointed hon alderman david colin roy (2 pages)
11 June 2009	Return made up to 28/04/09; full list of members (5 pages)
11 June 2009	Return made up to 28/04/09; full list of members (5 pages)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Registered office changed on 10/06/2009 from aston science park faraday wharf holt street birmingham westmidlands B7 4BB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from aston science park faraday wharf holt street birmingham westmidlands B7 4BB (1 page)
10 June 2009	Location of register of members (1 page)
10 June 2009	Location of register of members (1 page)
10 March 2009	Full accounts made up to 30 June 2008 (23 pages)
10 March 2009	Full accounts made up to 30 June 2008 (23 pages)
2 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
2 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
8 January 2009	Appointment terminated director reginald hudson (1 page)
8 January 2009	Appointment terminated director reginald hudson (1 page)
5 December 2008	Appointment terminated secretary derek harris (1 page)
5 December 2008	Appointment terminated secretary derek harris (1 page)
27 November 2008	Secretary appointed philip ronald lines (1 page)
27 November 2008	Secretary appointed philip ronald lines (1 page)
19 August 2008	Return made up to 28/04/08; no change of members (8 pages)
19 August 2008	Return made up to 28/04/08; no change of members (8 pages)
23 July 2008	Statement of affairs (6 pages)
23 July 2008	Statement of affairs (6 pages)
23 July 2008	Ad 30/06/08\gbp si 5000@1=5000\gbp ic 5000/10000\ (2 pages)
23 July 2008	Ad 30/06/08\gbp si 5000@1=5000\gbp ic 5000/10000\ (2 pages)
14 July 2008	Nc inc already adjusted 30/06/08 (2 pages)
14 July 2008	Nc inc already adjusted 30/06/08 (2 pages)
10 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
10 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
7 July 2008	Director appointed professor julia elizabeth king (2 pages)
7 July 2008	Director appointed professor julia elizabeth king (2 pages)
20 March 2008	Director appointed councillor neville summerfield (2 pages)
20 March 2008	Director appointed councillor neville summerfield (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
26 November 2007	Full accounts made up to 30 June 2007 (20 pages)
26 November 2007	Full accounts made up to 30 June 2007 (20 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 28/04/07; no change of members (8 pages)
17 July 2007	Return made up to 28/04/07; no change of members (8 pages)
1 May 2007	Full accounts made up to 30 June 2006 (20 pages)
1 May 2007	Full accounts made up to 30 June 2006 (20 pages)
26 June 2006	Return made up to 28/04/06; full list of members (8 pages)
26 June 2006	Return made up to 28/04/06; full list of members (8 pages)
6 March 2006	Full accounts made up to 30 June 2005 (19 pages)
6 March 2006	Full accounts made up to 30 June 2005 (19 pages)
20 May 2005	Return made up to 28/04/05; full list of members (8 pages)
20 May 2005	Return made up to 28/04/05; full list of members (8 pages)
29 March 2005	Full accounts made up to 30 June 2004 (17 pages)
29 March 2005	Full accounts made up to 30 June 2004 (17 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
2 June 2004	Return made up to 08/05/04; full list of members (8 pages)
2 June 2004	Return made up to 08/05/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
31 May 2003	Return made up to 08/05/03; full list of members (8 pages)
31 May 2003	Return made up to 08/05/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 30 June 2002 (19 pages)
6 April 2003	Full accounts made up to 30 June 2002 (19 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 June 2002	Return made up to 08/05/02; full list of members (8 pages)
13 June 2002	Return made up to 08/05/02; full list of members (8 pages)
19 March 2002	Full accounts made up to 30 June 2001 (13 pages)
19 March 2002	Full accounts made up to 30 June 2001 (13 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: aston science park, love lane, aston triangle, birmingham B7 4BJ (1 page)
10 September 2001	Registered office changed on 10/09/01 from: aston science park, love lane, aston triangle, birmingham B7 4BJ (1 page)
30 May 2001	Return made up to 08/05/01; full list of members (7 pages)
30 May 2001	Return made up to 08/05/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
26 July 2000	Particulars of mortgage/charge (7 pages)
26 July 2000	Particulars of mortgage/charge (7 pages)
17 May 2000	Return made up to 08/05/00; full list of members (7 pages)
17 May 2000	Return made up to 08/05/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 30 June 1999 (14 pages)
20 April 2000	Full accounts made up to 30 June 1999 (14 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
14 June 1999	Return made up to 08/05/99; no change of members (12 pages)
14 June 1999	Return made up to 08/05/99; no change of members (12 pages)
19 March 1999	Full accounts made up to 30 June 1998 (14 pages)
19 March 1999	Full accounts made up to 30 June 1998 (14 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
23 June 1998	Return made up to 08/05/98; full list of members (13 pages)
23 June 1998	Return made up to 08/05/98; full list of members (13 pages)
4 December 1997	Full accounts made up to 30 June 1997 (15 pages)
4 December 1997	Full accounts made up to 30 June 1997 (15 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (3 pages)
3 July 1997	Return made up to 08/05/97; no change of members (11 pages)
3 July 1997	Return made up to 08/05/97; no change of members (11 pages)
6 December 1996	Full accounts made up to 30 June 1996 (16 pages)
6 December 1996	Full accounts made up to 30 June 1996 (16 pages)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1996	Particulars of mortgage/charge (8 pages)
18 November 1996	Particulars of mortgage/charge (8 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
10 June 1996	Return made up to 08/05/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Return made up to 08/05/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 1996	Director resigned (1 page)
5 January 1996	Full accounts made up to 30 June 1995 (16 pages)
5 January 1996	Full accounts made up to 30 June 1995 (16 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 July 1995	Return made up to 08/05/95; full list of members (30 pages)
26 July 1995	Return made up to 08/05/95; full list of members (30 pages)
16 March 1995	Full accounts made up to 30 June 1994 (16 pages)
16 March 1995	Full accounts made up to 30 June 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
19 September 1988	Resolutions SRES13 ‐ Special resolution (7 pages)
19 September 1988	Resolutions SRES13 ‐ Special resolution (7 pages)
17 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
17 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1988	Company name changed baltorten LIMITED\certificate issued on 25/04/88 (3 pages)
22 April 1988	Company name changed baltorten LIMITED\certificate issued on 25/04/88 (3 pages)
5 November 1987	Incorporation (15 pages)
5 November 1987	Incorporation (15 pages)

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