Birmingham Venue Management Limited

Company Name	Birmingham Venue Management Limited
Company Status	Dissolved
Company Number	04229159
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 31 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 31 December 2019)
Role	Accoun
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Jacqueline Mary Poole
Status	Closed
Appointed	21 February 2019(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 31 December 2019)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 days after company formation)
Appointment Duration	17 years, 8 months (resigned 21 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Water End Cottage Wrestlingworth Bedfordshire SG19 2HA

Director Name	Mr Stephen Charles Brooks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 days after company formation)
Appointment Duration	17 years, 8 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellfield Avenue Muswell Hill London N10 2EA

Secretary Name	Mr Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 days after company formation)
Appointment Duration	17 years, 8 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water End Cottage Wrestlingworth Bedfordshire SG19 2HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

7.5k at £1	Mack-brooks Exhibitions LTD 75.00% Ordinary
2.5k at £1	Trustees Of Professional Events Retirement & Death Benefit Scheme 25.00% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (5 pages)
24 December 2015	Accounts for a dormant company made up to 31 August 2015 (8 pages)
19 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10,000 (5 pages)
19 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10,000 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 August 2014 (8 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
20 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
13 June 2007	Return made up to 05/06/07; full list of members (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: c/o tarlo lyons watchmaker court 33 saint johns lane london EC1M 4DB (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 June 2006	Return made up to 05/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
28 June 2005	Return made up to 05/06/05; full list of members (2 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
21 June 2004	Return made up to 05/06/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
7 August 2003	Return made up to 05/06/03; full list of members (7 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
26 July 2002	Return made up to 05/06/02; full list of members (7 pages)
9 July 2002	Registered office changed on 09/07/02 from: 44 bedford row london WC1R 4LL (1 page)
19 July 2001	Ad 05/06/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 June 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
21 June 2001	New secretary appointed;new director appointed (3 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 June 2001	New director appointed (3 pages)
5 June 2001	Incorporation (32 pages)

Birmingham Venue Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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