Drpt Birmingham Limited. Head office in Liverpool. Check Director.

Drpt Birmingham Limited, Liverpool

Drpt Birmingham Limited is a private limited company. Previously, it was named Centre Island Birmingham No. 2 Limited (it was changed on 2012-10-18). Registered at Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QW, this 15 years old business was incorporated on 2009-01-13 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
4 directors can be found in the enterprise: Mark F. (appointed on 02 September 2014), Mark S. (appointed on 09 May 2014), Donal R. (appointed on 06 November 2012). Among the secretaries (1 in total), we can name: Patrick T. (appointed on 06 October 2012).

About
Name: Drpt Birmingham Limited
Number: 06789882
Incorporation date: 2009-01-13
End of financial year: 31 December


Address:	Crowne Plaza Liverpool St. Nicholas Place Princes Dock Liverpool L3 1QW
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Gemma R.

3 February 2022

Nature of control:	significiant influence or control

Mortimer B.

9 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Doris C.

9 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noreen R.

2 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donal R.

2 February 2022 - 8 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick O.

2 February 2022 - 7 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hollfad Limited

1 September 2016 - 2 February 2022

Address	Kilfinnaun House Cahereens, Castleisland, Co Kerry, Ireland
Legal authority	Company Act 2014
Legal form	Limited
Country registered	Ireland
Place registered	Ireland Companies Register
Registration number	Ie541722
Nature of control:	75,01-100% shares

The date for Drpt Birmingham Limited confirmation statement filing is 2024-09-24. The last one was filed on 2023-09-10. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

7 persons of significant control are indexed in the Companies House, namely: Gemma R. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, July 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, April 2021 \| accounts	Free Download (22 pages)
CH01	On Wed, 24th Jun 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 24th Jun 2020. New Address: Crowne Plaza Liverpool St. Nicholas Place Princes Dock Liverpool L3 1QW. Previous address: 62 Castle Street Liverpool L2 7LQ filed on: 24th, June 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (16 pages)
SH01	Capital declared on Tue, 20th Jun 2017: 1000000.00 GBP filed on: 5th, July 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, June 2017 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, June 2017 \| resolution	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (14 pages)
MR01	Registration of charge 067898820001, created on Fri, 13th May 2016 filed on: 17th, May 2016 \| mortgage	Free Download (47 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
AP01	On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (10 pages)
AP01	On Fri, 9th May 2014 new director was appointed. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
TM01	Wed, 16th Jan 2013 - the day director's appointment was terminated filed on: 16th, January 2013 \| officers	Free Download (1 page)
TM02	Wed, 16th Jan 2013 - the day secretary's appointment was terminated filed on: 16th, January 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 16th Jan 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed centre island birmingham no. 2 LIMITEDcertificate issued on 18/10/12 filed on: 18th, October 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 16th Oct 2012 to change company name change of name
CONNOT	Notice of change of name filed on: 18th, October 2012 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on Thu, 17th Nov 2011 filed on: 17th, November 2011 \| officers	Free Download (1 page)
TM02	Tue, 11th Oct 2011 - the day secretary's appointment was terminated filed on: 11th, October 2011 \| officers	Free Download (1 page)
AP01	On Thu, 6th Oct 2011 new director was appointed. filed on: 6th, October 2011 \| officers	Free Download (2 pages)
TM01	Thu, 6th Oct 2011 - the day director's appointment was terminated filed on: 6th, October 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, May 2011 \| accounts	Free Download (2 pages)
CERTNM	Company name changed sarah campbell recruitment LIMITEDcertificate issued on 27/01/11 filed on: 27th, January 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 27th Jan 2011 to change company name change of name
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 2nd Nov 2009. Old Address: Suite 45, 3Rd Floor Port of Liverpool Building Liverpool L3 1BZ England filed on: 2nd, November 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 14th, September 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 31/08/2009 filed on: 26th, May 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2009 \| incorporation	Free Download (13 pages)

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