Companies House does not verify the accuracy of the information filed

Advanced company search

BIRMINGHAM PARK GATE MANAGEMENT COMPANY LIMITED

Company number 11777491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2021	TM02	Termination of appointment of Matthew Boyle as a secretary on 20 January 2021	View PDF Termination of appointment of Matthew Boyle as a secretary on 20 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC07	Cessation of Bpg Alliance Limited as a person with significant control on 7 February 2019	View PDF Cessation of Bpg Alliance Limited as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC02	Notification of Shoo 262 Limited as a person with significant control on 7 February 2019	View PDF Notification of Shoo 262 Limited as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 126	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 126 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	MR04	Satisfaction of charge 117774910001 in full	View PDF Satisfaction of charge 117774910001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2020	AP01	Appointment of Mr Ewan Gordon Wyse as a director on 12 August 2020	View PDF Appointment of Mr Ewan Gordon Wyse as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 07/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Feb 2019	MR01	Registration of charge 117774910001, created on 7 February 2019	View PDF Registration of charge 117774910001, created on 7 February 2019 - link opens in a new window - 41 pages (41 pages)
21 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-21 GBP 1	View PDF Incorporation Statement of capital on 2019-01-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?