Birmingham Transformers Limited. Head office in Birmingham. Check Director.

Birmingham Transformers Limited, Birmingham

Birmingham Transformers Limited is a private limited company. Located at Unit 6 Weston Works Weston Lane, Tyseley, Birmingham B11 3RP, the aforementioned 29 years old business was incorporated on 1995-03-27 and is officially categorised as "manufacture of electric motors, generators and transformers" (Standard Industrial Classification: 27110).
1 director can be found in the enterprise: Lexen A. (appointed on 31 August 2022).

About
Name: Birmingham Transformers Limited
Number: 03038182
Incorporation date: 1995-03-27
End of financial year: 30 November


Address:	Unit 6 Weston Works Weston Lane Tyseley Birmingham B11 3RP
SIC code:	27110 - Manufacture of electric motors, generators and transformers

Company staff

People with significant control

Birmtrans Holdings Limited

4 March 2022

Address	Unit 6 Weston Works Weston Lane, Tyseley, Birmingham, West Midlands, B11 3RP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13922871
Nature of control:	75,01-100% shares

Robert H.

6 April 2016 - 4 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Sheila H.

6 April 2016 - 4 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	419,684	445,635	487,395	469,637	461,787	481,863	467,110	402,639	340,142	420,733	474,504
Total Assets Less Current Liabilities	237,312	238,546	306,830	331,844	260,128	274,615	218,307	159,000	180,165	237,728	209,005
Fixed Assets	11,878	15,998	12,416	38,363	26,809	28,196	19,478	14,418	6,536	3,953	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	237,312	238,546	306,830	325,017	-	-	-	-	-	-	-
Tangible Fixed Assets	11,878	15,998	12,416	38,363	-	-	-	-	-	-	-

The deadline for Birmingham Transformers Limited confirmation statement filing is 2024-04-10. The previous one was sent on 2023-03-27. The date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Birmtrans Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Weston Works Weston Lane, Tyseley, B11 3RP Birmingham, West Midlands. Robert H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sheila H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 29th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 24th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 20th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 17th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 7th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2010 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 18th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 24th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (9 pages)
363a	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 14th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 14th, September 2005 \| accounts	Free Download (7 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 5th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 5th, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 1st, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 1st, October 2003 \| accounts	Free Download (6 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 26th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 26th, September 2002 \| accounts	Free Download (5 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 4, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
363s	Period up to April 3, 2001 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to April 3, 2001 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 2nd, October 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 2nd, October 2000 \| accounts	Free Download (4 pages)
363s	Period up to May 25, 2000 - Annual return with full member list filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to May 25, 2000 - Annual return with full member list filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 9th, September 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 9th, September 1999 \| accounts	Free Download (4 pages)
363s	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to April 28, 1998 - Annual return with full member list filed on: 28th, April 1998 \| annual return	Free Download (4 pages)
363s	Period up to April 28, 1998 - Annual return with full member list filed on: 28th, April 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 28, 1998 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to November 30, 1997 filed on: 28th, April 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 28th, April 1998 \| accounts	Free Download (5 pages)
363s	Period up to April 18, 1997 - Annual return with full member list filed on: 18th, April 1997 \| annual return	Free Download (4 pages)
363s	Period up to April 18, 1997 - Annual return with full member list filed on: 18th, April 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 8th, April 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 8th, April 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 21st, April 1996 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 21st, April 1996 \| accounts	Free Download (5 pages)
363s	Period up to April 3, 1996 - Annual return with full member list filed on: 3rd, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to April 3, 1996 - Annual return with full member list filed on: 3rd, April 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 16th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 16th, October 1995 \| accounts	Free Download (1 page)

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