Birmingham Mint International Limited. Head office in Brierley Hill. Check Director.

Birmingham Mint International Limited, Brierley Hill

Birmingham Mint International Limited is a private limited company. Located at Swinford House, Albion Street, Brierley Hill DY5 3EE, the aforementioned 20 years old enterprise was incorporated on 2003-07-17 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Maxim L. (appointed on 02 September 2009), Angus L. (appointed on 11 October 2004). Among the secretaries (1 in total), we can name: Hilary L. (appointed on 28 October 2016).

About
Name: Birmingham Mint International Limited
Number: 04836737
Incorporation date: 2003-07-17
End of financial year: 31 January


Address:	Swinford House Albion Street Brierley Hill DY5 3EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Maxim L.

29 November 2016

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

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

The due date for Birmingham Mint International Limited confirmation statement filing is 2024-07-09. The last one was sent on 2023-06-25. The date for the next annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary person Maxim L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 12th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 12th, March 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 4th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 3rd, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 28th October 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 28th October 2016) of a secretary filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 27th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2016 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 26th July 2016 capital
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 1st July 2015 capital
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
CH03	On Wednesday 1st January 2014 secretary's details were changed filed on: 22nd, July 2014 \| officers	Free Download (1 page)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th June 2013 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 26th June 2013 from Suite 3 Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW filed on: 26th, June 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th June 2012 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
CH01	On Wednesday 28th September 2011 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
CH01	On Wednesday 28th September 2011 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2011 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th July 2010 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 15th July 2010. filed on: 15th, July 2010 \| officers	Free Download (1 page)
CH01	On Friday 1st January 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th July 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
363a	Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/06/2009 from chapel barn, uphampton, ombersley, droitwich worcestershire WR9 0JR filed on: 16th, June 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/01/2010 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 2nd, June 2008 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 7th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 7th, June 2007 \| accounts	Free Download (2 pages)
363a	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 1st, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 1st, June 2006 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 12th, May 2005 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 12th, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 12th, May 2005 \| accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 12th, May 2005 \| resolution	Free Download (1 page)
288a	On Wednesday 27th October 2004 New director appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 27th October 2004 New director appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 19th October 2004 Director resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
288b	On Tuesday 19th October 2004 Director resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
288b	On Tuesday 19th October 2004 Director resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
288b	On Tuesday 19th October 2004 Director resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
288a	On Thursday 6th November 2003 New director appointed filed on: 6th, November 2003 \| officers	Free Download (2 pages)
288a	On Thursday 6th November 2003 New director appointed filed on: 6th, November 2003 \| officers	Free Download (2 pages)
288a	On Monday 27th October 2003 New director appointed filed on: 27th, October 2003 \| officers	Free Download (2 pages)
288a	On Monday 27th October 2003 New director appointed filed on: 27th, October 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, July 2003 \| incorporation	Free Download (14 pages)

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