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Birmingham Bank Limited, London

Birmingham Bank Limited is a private limited company. Once, it was named Bira Bank Limited (it was changed on 2021-01-26). Registered at Riverbank House, 2 Swan Lane, London EC4R 3TT, this 68 years old business was incorporated on 1955-09-24 and is classified as "banks" (SIC code: 64191).
8 directors can be found in the business: Chris W. (appointed on 08 December 2023), Peter F. (appointed on 20 September 2023), Nicholas F. (appointed on 25 May 2023). As for the secretaries (1 in total), we can name: Emma O. (appointed on 08 January 2021).
About
Name: Birmingham Bank Limited
Number: 00555071
Incorporation date: 1955-09-24
End of financial year: 31 December
 
Address: Riverbank House
2 Swan Lane
London
EC4R 3TT
SIC code: 64191 - Banks
Company staff
People with significant control
Lee B.
8 January 2021 - 1 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bira Trading Limited
16 November 2020 - 8 January 2021
Address 225 Bristol Road, Birmingham, B5 7UB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11628600
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 22,692,293 16,988,217
Fixed Assets 84,760 70,465
Total Assets Less Current Liabilities 10,582,540 11,360,360

The date for Birmingham Bank Limited confirmation statement filing is 2024-06-10. The last one was filed on 2023-05-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Lee B. who owns over 3/4 of shares, 3/4 to full of voting rights. Bira Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bristol Road, B5 7UB Birmingham.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts with changes made up to December 31, 2022
filed on: 25th, October 2023 | accounts 		Free Download (42 pages)