Birth Pool Trading Limited. Head office in Birmingham. Check Director.

Birth Pool Trading Limited, Birmingham

Birth Pool Trading Limited is a private limited company. Registered at Ste 543 51 Pinfold Street, Birmingham B2 4AY, this 17 years old company was incorporated on 2006-12-22 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in the firm: Amy M. (appointed on 22 December 2006), Adam M. (appointed on 22 December 2006). Moving to the secretaries (1 in total), we can name: Amy M. (appointed on 22 December 2006).

About
Name: Birth Pool Trading Limited
Number: 06036736
Incorporation date: 2006-12-22
End of financial year: 29 June


Address:	Ste 543 51 Pinfold Street Birmingham B2 4AY
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Amy M.

6 April 2019

Nature of control:	significiant influence or control

Adam M.

6 April 2019

Nature of control:	significiant influence or control

The Good Birth Company Ltd

6 April 2016

Address	51 Pinfold Street, Suite 543, Birmingham, B2 4AY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	05062047
Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	47,328	61,221	63,793	89,105	108,731	27,743	17,674	16,766
Number Shares Allotted	100	100	100	100	100	-	-	-
Shareholder Funds	-23,375	-27,445	-21,388	-4,444	-2,401	-	-	-
Tangible Fixed Assets	-	-	-	-	19,651	-	-	-
Total Assets Less Current Liabilities	-23,375	-27,445	-21,388	-	-	20,336	10,158	11,789

The deadline for Birth Pool Trading Limited confirmation statement filing is 2024-01-05. The last confirmation statement was filed on 2022-12-22. The deadline for the next statutory accounts filing is 29 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Amy M. that has substantial control or influence. Adam M. that has substantial control or influence. The Good Birth Company Ltd has over 3/4 of shares. The corporate PSC can be found at Pinfold Street, Suite 543, B2 4AY Birmingham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-22 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-22 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 18th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-12-22 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 27th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-12-22 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-12-22 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 26th, June 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-06-30 to 2019-06-29 filed on: 27th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-22 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019-04-06 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-04-06 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-12-22 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-12-22 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-22 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 45 School Road Birmingham B13 9TF to Ste 543 51 Pinfold Street Birmingham B2 4AY on 2016-03-07 filed on: 7th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-12-22 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2015-12-31 to 2015-06-30 filed on: 10th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-22 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (3 pages)
CH01	On 2010-01-27 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-27 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-22 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (3 pages)
88(2)R	Alloted 50 shares on 2006-12-22. Value of each share 1 £, total number of shares: 51. filed on: 10th, January 2008 \| capital	Free Download (1 page)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2006-12-22. Value of each share 1 £, total number of shares: 101. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 50 shares on 2006-12-22. Value of each share 1 £, total number of shares: 51. filed on: 10th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 50 shares on 2006-12-22. Value of each share 1 £, total number of shares: 101. filed on: 10th, January 2008 \| capital	Free Download (1 page)
288a	On 2007-01-24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-24 New secretary appointed;new director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-24 New secretary appointed;new director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288b	On 2006-12-22 Director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-22 Secretary resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-22 Secretary resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-22 Director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Hariz Limited (0.01 mile)
59 Oxford Road Management Committee Limited (0.10 mile)
Birmingham Dwellings Limited (0.12 mile)
Emerald Ventures Limited (0.14 mile)


Locum Medics (uk) Ltd (0.08 mile)
58 Greenhill Road Flat Management Company Limited (0.12 mile)
Paul Roberts Wines Limited (0.12 mile)
Jadewood Consultants Limited (0.14 mile)

Find other company