BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED

COMPANY NUMBER
02211400

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
18/01/1988 (36 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/01/1988 22/02/1988
ALIGNFIELD LIMITED

REGISTERED ADDRESS

4TH FLOOR MINTON PLACE, STATION ROAD, SWINDON
WILTSHIRE
SN1 1DA

TRADING ADDRESSES

4th Floor Minton Place
Station Road
Swindon
Wiltshire SN1 1DA
SN1 1DA

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

£197.2k

52.85%

NET WORTH

£539

TOTAL LIABILITIES

£673.8k

37.12%

NET ASSETS

£539

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

27

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: 16/09/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRMINGHAM BUSINESS PARK 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

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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)

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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

£197.2k

52.85%

NET WORTH

£539

TOTAL LIABILITIES

£673.8k

37.12%

NET ASSETS

£539

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

3

PAST DIRECTORS

29

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BNP PARIBAS DEPOSITARY SERVICES LIMITED & BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED	Owned: 33.40 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
ROLLS-ROYCE PLC	Owned: 17.81 %	Shares: 96	Price per share: £1.00	Total Value: £96.00
KIRKSTONE HOLDINGS (MIDLANDS) LIMITED	Owned: 7.05 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LTD & LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LTD	Owned: 6.68 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
CHANGAN UK R & D CENTRE LIMITED	Owned: 4.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
POLICE & CRIME COMMISSIONER FOR THE WEST MIDLANDS	Owned: 3.71 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
FORWARD LAND LIMITED	Owned: 2.78 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
BNP PARIBAS DEPOSITARY SERVICES LIMITED & BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED	Owned: 2.23 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
STANDARD LIFE INVESTMENTS PROPERTY HOLDINGS LIMITED	Owned: 1.86 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CITICLIENT (CPF) NOMINEES LTD & CITICLIENT (CPF) NOMINEES NO. 2 LTD	Owned: 1.67 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
VECTOR GB LIMITED	Owned: 1.48 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
TOSCA SOUTH EAST LIMITED	Owned: 1.48 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
PW DEVELOPMENTS (MIDLANDS) LIMITED	Owned: 1.48 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
HPPF III PROP CO TWO LIMITED	Owned: 1.30 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
CANAL & RIVER TRUST	Owned: 1.30 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
RR BRISTOL LIMITED	Owned: 1.11 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BIRMINGHAM BUSINESS PARK PROPERTIES LLP	Owned: 0.93 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PLATFORM HOUSING LIMITED	Owned: 0.93 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
TRANS PROPERTIES LIMITED	Owned: 0.93 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JTA HOLDINGS LIMITED	Owned: 0.56 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
AEQUUS LAND LIMITED	Owned: 0.56 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NEWLINE ESTATES LIMITED	Owned: 0.37 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MY IGLU LIMITED	Owned: 0.37 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAPPFINITY LIMITED	Owned: 0.37 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
QUARTZ INVESTMENTS 1320 LIMITED	Owned: 0.19 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLOWES DEVELOPMENTS (UK) LIMITED	Owned: 2.60 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
BIRMINGHAM BUSINESS PARK (PLOTS 6110-6160) MANAGEMENT COMPANY LIMITED	Owned: 2.60 %	Shares: 14	Price per share: £1.00	Total Value: £14.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John David Benham 03/07/2019 - Present (5 years and 4 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Sara Elizabeth Deakin 27/01/2022 - Present (2 years and 10 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kirsty Ann McKenna 13/04/2023 - Present (1 years and 7 months) Born in Nov 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Richard James 21/06/1992 - Present (32 years and 5 months) Born in Nov 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Godfrey Alwin Allen 21/06/1992 - Present (32 years and 5 months) Born in Apr 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	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: 16/09/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: James Ian Charles Rose (916387969) has left the board
Date: 20/04/2023	Event: New Board Member Kirsty Ann McKenna (929890593) Appointed
Date: 08/10/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Board Member Sara Elizabeth Deakin (929358722) Appointed
Date: 17/02/2022	Event: James Frederick Adrian Reynolds (924949803) has left the board
Date: 30/08/2020	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 27/07/2019	Event: New Accounts filed
Date: 22/07/2019	Event: Elizabeth Veronica Twiney (924950073) has left the board
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Board Member John David Benham (923314528) Appointed
Date: 20/08/2018	Event: New Board Member Elizabeth Veronica Twiney (924950073) Appointed
Date: 20/08/2018	Event: New Board Member James Frederick Adrian Reynolds (924949803) Appointed
Date: 02/08/2018	Event: Thomas James White (920227569) has left the board
Date: 02/08/2018	Event: Robert Andrew Large (917113200) has left the board
Date: 20/07/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 22/05/2017	Event: New Board Member James Ian Charles Rose (916387969) Appointed
Date: 03/02/2017	Event: Gordon Thomas Birdwood (918006630) has left the board
Date: 03/02/2017	Event: Gordon Thomas Birdwood (916387528) has left the board
Date: 30/11/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: New Accounts filed
Date: 11/11/2015	Event: Thomas James White (914686769) has left the board
Date: 11/11/2015	Event: New Board Member Thomas James White (920227569) Appointed
Date: 04/07/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Board Member Thomas James White (914686769) Appointed
Date: 15/04/2015	Event: Thomas James White (918843620) has left the board
Date: 28/07/2014	Event: New Annual Return filed
Date: 12/06/2014	Event: New Board Member Thomas James White (918843620) Appointed
Date: 13/03/2014	Event: Michael John Andrews (917916889) has left the board
Date: 15/11/2013	Event: Robert Andrew Large (918266205) has left the board
Date: 15/11/2013	Event: New Board Member Robert Andrew Large (917113200) Appointed
Date: 14/11/2013	Event: Michael John Andrews (918265109) has left the board
Date: 14/11/2013	Event: New Board Member Michael John Andrews (917916889) Appointed
Date: 08/11/2013	Event: New Board Member Robert Andrew Large (918266205) Appointed
Date: 07/11/2013	Event: New Board Member Michael John Andrews (918265109) Appointed
Date: 24/10/2013	Event: New Board Member Gordon Thomas Birdwood (916387528) Appointed
Date: 24/10/2013	Event: Gordon Thomas Birdwood (918210470) has left the board
Date: 17/10/2013	Event: Change in Reg. Office

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BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£197.2k

£539

£673.8k

£539

People Overview

3

29

27

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

£197.2k

£539

£673.8k

£539

Accounts

People Overview

3

29

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™