BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED

COMPANY NUMBER
06305392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
7415 - Holding Companies including Head Offices

INCORPORATION DATE
09/07/2007 (17 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/07/2008

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
09/07/2007 24/07/2007
SECKLOE 351 LIMITED

REGISTERED ADDRESS

SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

TRADING ADDRESSES

Seebeck House
One Seebeck Place Knowlhill
Milton Keynes
Bucks
MK5 8FR

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

19

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: 05/12/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 21/11/2024	Event: New Board Member Gary John Robins (915540260) Appointed
Date: 07/11/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRMINGHAM PARKSIDE (HOLDINGS) 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 PARKSIDE (HOLDINGS) 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 PARKSIDE (HOLDINGS) 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

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

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

8

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOTBED NOMINEES LIMITED	Owned: 12.18 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
DENNIS EDWARD MYERS, PATRICIA ANNE MYERS AND JOANNE HENDERSON AS TRUSTEES OF THE PURBECK PENSION FUND	Owned: 5.13 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
PETER JOHN STONE, ALISON STON AND RICHARD GEOFFREY ASHTON CRAVEN AS TRUSTEES OF THE STONE PENSION SCHEME	Owned: 2.56 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
YASAWA HOLDINGS LIMITED	Owned: 2.56 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ASHLEYBANK INVESTMENTS LIMITED	Owned: 1.28 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN DAVID HOLDSTOCK	Owned: 1.28 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROBERT GEORGE LEGG	Owned: 1.28 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SAM TRUSTEES LTD AND MR J J & MRS R E LEADLEYS AS TRUSTEES OF THE LEADLEY RETIREMENT BENEFITS SCHEME	Owned: 1.28 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STEPHEN SPENCER NOBBS	Owned: 1.28 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALLIANCE TRUST PENSIONS LIMITED AS TRUSTEES OF THE ALLIANCE TRUST PERSONAL PENSION PLAN- MR R H F DEVEREUX	Owned: 1.28 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GNH INVESTCO LIMITED	Owned: 12.82 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED	Owned: 2.56 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
JOHN DAVID LOVERING	Owned: 1.28 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TOR PENSION TRUSTEES LIMITED, SAMIT HATHI, GOVINDJI HATHI, ALPA HATHI AND NIRMALA HATHI OF THE GOWRIE PENSION SCHEME	Owned: 2.56 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
TURNBULL SCOTT HOLDINGS LIMITED	Owned: 1.28 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LONGSTEAD INVESTMENTS LIMITED	Owned: 3.85 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ROWANMOOR TRUSTEES LIMITED & M HUNTER, M BACKNER, AND G D COHEN AS TRUSTEES OF THE BRIDGE INSURANCE BROKERS (MANCHESTER) LTD 1988	Owned: 1.28 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROGER JOHN KENDRICK	Owned: 1.92 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
DEREK IVAN NEEDHAM	Owned: 2.56 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EMW DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 439	View Report
EMW SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 83 Past: 870	View Report
Andrew Taylor 11/07/2007 - 19/12/2008 (1 years and 5 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Ian Zant Boer Born in Jan 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 389	View Report
Nigel Jonathan Beer Born in Mar 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	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: 05/12/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 21/11/2024	Event: New Board Member Gary John Robins (915540260) Appointed
Date: 07/11/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 31/10/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 11/10/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 10/10/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 03/10/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 18/09/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 05/09/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 29/08/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 28/08/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 01/08/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 10/07/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 08/07/2024	Event: New Board Member Peter Hedges (903413054) Appointed
Date: 04/07/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 13/06/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 05/06/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 23/05/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 09/05/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 03/05/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 03/05/2024	Event: New Board Member Gary John Robins (915540260) Appointed
Date: 25/04/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 16/04/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 11/04/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 07/03/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 05/03/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 04/03/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 01/03/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 29/02/2024	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 07/12/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 26/10/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 12/10/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 27/09/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 24/08/2023	Event: New Board Member Gary John Robins (915540260) Appointed
Date: 20/07/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 18/07/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 17/07/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 30/06/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 29/06/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 26/06/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 21/06/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 20/06/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 12/06/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 08/06/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 10/05/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 04/05/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 20/04/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 13/04/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 06/04/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 21/03/2023	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed

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BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

8

19

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

N/A

N/A

N/A

N/A

Accounts

People Overview

0

8

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™