Company NameBirmingham South Nominees 1 Limited
DirectorsAndrew Spencer Berkeley and Benjamin Lachs
Company StatusActive
Company Number14887531
CategoryPrivate Limited Company
Incorporation Date23 May 2023(10 months, 1 week ago)

Business Activity

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

Directors

Director NameMr Andrew Spencer Berkeley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
Director NameMr Benjamin Lachs
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS

Location

Registered Address1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Next Accounts Due23 February 2025 (11 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due5 June 2024 (2 months, 1 week from now)

Filing History

13 October 2023Cessation of Birmingham South Gp Llp as a person with significant control on 12 October 2023 (1 page)
13 October 2023Notification of Birmingham South Holdco Limited as a person with significant control on 12 October 2023 (2 pages)
23 May 2023Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-05-23
  • GBP 1
(32 pages)