BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED

Company is dissolved

General Information

NAME
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED

COMPANY NUMBER
02345926

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
10/02/1989 (35 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/05/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
10/02/1989 23/11/1995
MORTGAGE ASSET MANAGEMENT LIMITED

REGISTERED ADDRESS

ERNST & YOUNG LLP, 1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 30/10/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 04/04/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANK OF SCOTLAND PLC	Owned: 100.00 %	Shares: 90,167	Price per share: £1.00	Total Value: £90,167.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth William Proudler 28/06/1991 - 07/10/1991 (3 months) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Michael Jackson Born in Mar 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report
Stephen Michael Bright Born in Oct 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 93	View Report
Alan Robert Lawson 28/06/1991 - 14/09/1992 (1 years and 2 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Charles George Dickie Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 30/10/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 04/04/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 12/03/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 21/02/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 31/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 26/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 24/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 12/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 08/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 28/12/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 14/12/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 06/10/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 18/09/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 15/09/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 19/07/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 22/05/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 26/01/2018	Event: Change in Reg. Office
Date: 13/11/2017	Event: New Board Member Janet Turner (923999692) Appointed
Date: 13/11/2017	Event: Mark Stuart Dolman (916956609) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Confirmation Statement filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 19/12/2016	Event: Ian Gordon Stewart (908224501) has left the board
Date: 28/10/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 18/06/2015	Event: LLOYDS SECRETARIES LIMITED (917604215) has left the board
Date: 18/06/2015	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 11/06/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 21/04/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Confirmation Statement filed
Date: 13/11/2013	Event: Ian Gordon Stewart (915493815) has left the board
Date: 13/11/2013	Event: New Board Member Ian Gordon Stewart (908224501) Appointed
Date: 18/07/2013	Event: Mark Stuart Dolman (917967804) has left the board
Date: 18/07/2013	Event: New Board Member Mark Stuart Dolman (916956609) Appointed
Date: 11/07/2013	Event: Paul White (906210487) has left the board
Date: 11/07/2013	Event: New Board Member Mark Stuart Dolman (917967804) Appointed
Date: 25/02/2013	Event: New Accounts filed
Date: 25/02/2013	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (917604215) Appointed
Date: 21/02/2013	Event: Paul Gittins (916492808) has left the board
Date: 07/01/2013	Event: New Confirmation Statement filed

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BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™