Capita Birmingham Limited

Company Name	Capita Birmingham Limited
Directors	Elizabeth Helen Brownell and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	05660977
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)
Previous Name	Service Birmingham Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Elizabeth Helen Brownell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	01 December 2008(2 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	02 January 2018(12 years after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Business Support Manager
Correspondence Address	90 Rosebury Road Muswell Hill London N10 2LA

Director Name	Peter John Kelly
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Business Support Manager
Correspondence Address	Pilgrims View Pilgrims Way Hollingbourne Kent ME17 1RD

Director Name	Mr Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Maggi Bell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Stephen Edward Hughes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ

Director Name	Mr Glyn Howard Evans
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 2010)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ

Director Name	Christopher Leggett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Debra Lorraine Lee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Alternate Director
Country of Residence	Scotland
Correspondence Address	Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ

Director Name	Mrs Cheryl Hopkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(4 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 2011)
Role	Director Strategy & Commissioning Bcc
Country of Residence	United Kingdom
Correspondence Address	Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ

Director Name	Dr Randal Anthony Maddock Brew
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ

Director Name	Mr Kevin Peter Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Neil Richard Cartwright
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Baxter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 September 2011)
Role	Business Transformation Director
Country of Residence	United Kingdom
Correspondence Address	Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ

Director Name	Mr Andrew Humphrey Arnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2012)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ

Director Name	Cllr Barry Stephen Henley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 December 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Birmingham City Council Council House Victoria Square Birmingham B1 1BB

Director Name	Mr Stephen Glaze
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(7 years after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodcock Street Birmingham B7 4BL

Director Name	Mr Andrew John Mackey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Anthony Lubman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(10 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John Norman Hunt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Giles Peter Hawtin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(10 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Alexandra Mary Moffatt
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John Anthony O'Shea
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Council House Victoria Square Birmingham B1 1BB

Director Name	Mr Ben Howard
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(11 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Mark Graves Metcalfe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(11 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Mark Cook
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2021)
Role	Executive Officer - Technology Solutions
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Telephone	0121 6751212
Telephone region	Birmingham

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£123,513,257
Gross Profit	£26,235,909
Net Worth	£10,735,604
Cash	£31,999,662
Current Liabilities	£46,969,064

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

31 December 2020	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
14 October 2020	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
6 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (36 pages)
22 April 2020	Registered office address changed from 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom to 30 Berners Street London W1T 3LR on 22 April 2020 (1 page)
23 January 2020	Termination of appointment of Paul Reynton Lisle Turnbull as a director on 20 January 2020 (1 page)
23 January 2020	Termination of appointment of Andrew Wild as a director on 17 January 2020 (1 page)
17 January 2020	Appointment of Mr Mark Cook as a director on 1 January 2020 (2 pages)
16 January 2020	Appointment of Mr Nicholas Siegfried Dale as a director on 1 January 2020 (2 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 October 2019	Director's details changed for Mr Paul Reynton Lisle Turnbull on 15 June 2018 (2 pages)
4 October 2019	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
4 October 2019	Register(s) moved to registered office address 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (36 pages)
23 August 2019	Termination of appointment of Jonathan Mark Prew as a director on 23 August 2019 (1 page)
9 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
9 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
9 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (38 pages)
26 June 2018	Director's details changed for Mr Jonathan Mark Prew on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Mr Andrew Wild on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
6 March 2018	Amended full accounts made up to 31 December 2016 (27 pages)
7 February 2018	Full accounts made up to 31 December 2016 (25 pages)
22 January 2018	Company name changed service birmingham LIMITED\certificate issued on 22/01/18 CONNOT ‐ Change of name notice (3 pages)
19 January 2018	Change of share class name or designation (2 pages)
18 January 2018	Particulars of variation of rights attached to shares (2 pages)
18 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 January 2018	Appointment of Capita Corporate Director Limited as a director on 2 January 2018 (2 pages)
2 January 2018	Appointment of Capita Corporate Director Limited as a director on 2 January 2018 (2 pages)
29 December 2017	Cessation of Birmingham City Council as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Ben Howard as a director on 15 December 2017 (1 page)
29 December 2017	Cessation of Birmingham City Council as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Change of details for Capita Business Services Ltd as a person with significant control on 29 December 2017 (2 pages)
29 December 2017	Termination of appointment of Mark Graves Metcalfe as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of John Anthony O'shea as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Barry Stephen Henley as a director on 29 December 2017 (1 page)
29 December 2017	Change of details for Capita Business Services Ltd as a person with significant control on 29 December 2017 (2 pages)
29 December 2017	Termination of appointment of John Anthony O'shea as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Ben Howard as a director on 15 December 2017 (1 page)
29 December 2017	Termination of appointment of Alexandra Mary Moffatt as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Barry Stephen Henley as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Mark Graves Metcalfe as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Alexandra Mary Moffatt as a director on 29 December 2017 (1 page)
6 December 2017	Appointment of Mr Paul Reynton Lisle Turnbull as a director on 24 September 2017 (2 pages)
6 December 2017	Appointment of Mr Paul Reynton Lisle Turnbull as a director on 24 September 2017 (2 pages)
6 December 2017	Termination of appointment of John Norman Hunt as a director on 24 September 2017 (1 page)
6 December 2017	Termination of appointment of John Norman Hunt as a director on 24 September 2017 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 July 2017	Appointment of Mr Ben Howard as a director on 22 May 2017 (2 pages)
10 July 2017	Termination of appointment of Richard Justin Starkey as a director on 22 May 2017 (1 page)
10 July 2017	Termination of appointment of Richard Justin Starkey as a director on 22 May 2017 (1 page)
10 July 2017	Appointment of Mr Ben Howard as a director on 22 May 2017 (2 pages)
19 June 2017	Appointment of Mr Mark Graves Metcalfe as a director on 12 June 2017 (2 pages)
19 June 2017	Appointment of Mr Mark Graves Metcalfe as a director on 12 June 2017 (2 pages)
15 June 2017	Termination of appointment of Giles Peter Hawtin as a director on 10 March 2017 (1 page)
15 June 2017	Termination of appointment of Anthony Lubman as a director on 10 March 2017 (1 page)
15 June 2017	Termination of appointment of Giles Peter Hawtin as a director on 10 March 2017 (1 page)
15 June 2017	Appointment of Mr Andrew Wild as a director on 10 March 2017 (2 pages)
15 June 2017	Appointment of Mr Andrew Wild as a director on 10 March 2017 (2 pages)
15 June 2017	Termination of appointment of Anthony Lubman as a director on 10 March 2017 (1 page)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
12 October 2016	Appointment of Mrs Alexandra Mary Moffatt as a director on 27 September 2016 (2 pages)
12 October 2016	Appointment of Mrs Alexandra Mary Moffatt as a director on 27 September 2016 (2 pages)
11 October 2016	Termination of appointment of Ian Edward Jarvis as a director on 12 September 2016 (1 page)
11 October 2016	Termination of appointment of Carl Joseph Rice as a director on 27 September 2016 (1 page)
11 October 2016	Appointment of Mr John Anthony O'shea as a director on 27 September 2016 (2 pages)
11 October 2016	Termination of appointment of Carl Joseph Rice as a director on 27 September 2016 (1 page)
11 October 2016	Termination of appointment of Ian Edward Jarvis as a director on 12 September 2016 (1 page)
11 October 2016	Appointment of Mr John Anthony O'shea as a director on 27 September 2016 (2 pages)
25 August 2016	Full accounts made up to 31 December 2015 (25 pages)
25 August 2016	Full accounts made up to 31 December 2015 (25 pages)
4 April 2016	Appointment of Mr Richard Justin Starkey as a director on 17 March 2016 (2 pages)
4 April 2016	Appointment of Mr Richard Justin Starkey as a director on 17 March 2016 (2 pages)
4 April 2016	Termination of appointment of Richard Justin Starkey as a director on 17 March 2016 (1 page)
4 April 2016	Termination of appointment of Richard Justin Starkey as a director on 17 March 2016 (1 page)
1 April 2016	Termination of appointment of Andrew John Mackey as a director on 17 March 2016 (1 page)
1 April 2016	Termination of appointment of David Baxter as a director on 17 March 2016 (1 page)
1 April 2016	Termination of appointment of Andrew John Mackey as a director on 17 March 2016 (1 page)
1 April 2016	Appointment of Mr Giles Peter Hawtin as a director on 17 March 2016 (2 pages)
1 April 2016	Appointment of Mr Giles Peter Hawtin as a director on 17 March 2016 (2 pages)
1 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 17 March 2016 (1 page)
1 April 2016	Appointment of Mr Ian Edward Jarvis as a director on 17 March 2016 (2 pages)
1 April 2016	Appointment of Mr John Norman Hunt as a director on 17 March 2016 (2 pages)
1 April 2016	Appointment of Mr Ian Edward Jarvis as a director on 17 March 2016 (2 pages)
1 April 2016	Appointment of Mr John Norman Hunt as a director on 17 March 2016 (2 pages)
1 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 17 March 2016 (1 page)
1 April 2016	Termination of appointment of David Baxter as a director on 17 March 2016 (1 page)
3 March 2016	Registered office address changed from Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ to 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ to 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 3 March 2016 (1 page)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 950 (13 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 950 (13 pages)
13 August 2015	Full accounts made up to 31 December 2014 (23 pages)
13 August 2015	Full accounts made up to 31 December 2014 (23 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
10 February 2015	Termination of appointment of Stephen Sharp as a director on 1 January 2015 (1 page)
10 February 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mr Richard Justin Starkey as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
10 February 2015	Termination of appointment of Stephen Sharp as a director on 1 January 2015 (1 page)
10 February 2015	Appointment of Mr Richard Justin Starkey as a director on 1 January 2015 (2 pages)
10 February 2015	Termination of appointment of Stephen Sharp as a director on 1 January 2015 (1 page)
10 February 2015	Appointment of Mr Richard Justin Starkey as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Gordon Mark Hurst as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Krushant Sonecha as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr Jonathan Mark Prew as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Stewart Keith Wren as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Stewart Keith Wren as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Krushant Sonecha as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr Anthony Lubman as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Stewart Keith Wren as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr Jonathan Mark Prew as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr Anthony Lubman as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Krushant Sonecha as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr Jonathan Mark Prew as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Gordon Mark Hurst as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Gordon Mark Hurst as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr Anthony Lubman as a director on 1 January 2015 (2 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 950 (13 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 950 (13 pages)
15 October 2014	Director's details changed for Councillor Barry Stephen Henley on 13 July 2012 (2 pages)
15 October 2014	Director's details changed for Councillor Carl Joseph Rice on 13 July 2012 (2 pages)
15 October 2014	Director's details changed for Councillor Barry Stephen Henley on 13 July 2012 (2 pages)
15 October 2014	Director's details changed for Councillor Carl Joseph Rice on 13 July 2012 (2 pages)
11 September 2014	Auditor's resignation (2 pages)
11 September 2014	Auditor's resignation (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (23 pages)
9 September 2014	Full accounts made up to 31 December 2013 (23 pages)
2 September 2014	Sect 519 (1 page)
2 September 2014	Sect 519 (1 page)
6 February 2014	Appointment of Mr Andrew John Mackey as a director (2 pages)
6 February 2014	Appointment of Mr Andrew John Mackey as a director (2 pages)
3 February 2014	Termination of appointment of Stephen Glaze as a director (1 page)
3 February 2014	Termination of appointment of Kevin Dady as a director (1 page)
3 February 2014	Appointment of Mr Stephen Sharp as a director (2 pages)
3 February 2014	Termination of appointment of Stephen Glaze as a director (1 page)
3 February 2014	Termination of appointment of Kevin Dady as a director (1 page)
3 February 2014	Appointment of Mr Stephen Sharp as a director (2 pages)
3 February 2014	Termination of appointment of Ian Ward as a director (1 page)
3 February 2014	Termination of appointment of Ian Ward as a director (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 950 (14 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 950 (14 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
19 February 2013	Appointment of Mr Stephen Glaze as a director (2 pages)
19 February 2013	Appointment of Mr Ian Antony Ward as a director (2 pages)
19 February 2013	Appointment of Mr Ian Antony Ward as a director (2 pages)
19 February 2013	Appointment of Mr Stephen Glaze as a director (2 pages)
16 November 2012	Appointment of Councillor Carl Joseph Rice as a director (2 pages)
16 November 2012	Appointment of Councillor Carl Joseph Rice as a director (2 pages)
16 November 2012	Appointment of Councillor Barry Stephen Henley as a director (2 pages)
16 November 2012	Appointment of Councillor Barry Stephen Henley as a director (2 pages)
14 November 2012	Termination of appointment of Randal Brew as a director (1 page)
14 November 2012	Termination of appointment of Andrew Arnell as a director (1 page)
14 November 2012	Termination of appointment of Andrew Arnell as a director (1 page)
14 November 2012	Termination of appointment of Randal Brew as a director (1 page)
14 November 2012	Termination of appointment of Cheryl Hopkins as a director (1 page)
14 November 2012	Termination of appointment of Cheryl Hopkins as a director (1 page)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (13 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Appointment of Mr David Baxter as a director (2 pages)
1 December 2011	Appointment of Mr David Baxter as a director (2 pages)
1 December 2011	Termination of appointment of Neil Cartwright as a director (1 page)
1 December 2011	Termination of appointment of Neil Cartwright as a director (1 page)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
24 October 2011	Appointment of Mr David Baxter as a director (2 pages)
24 October 2011	Termination of appointment of David Baxter as a director (1 page)
24 October 2011	Appointment of Mr David Baxter as a director (2 pages)
24 October 2011	Appointment of Mr Andrew Humphrey Arnell as a director (2 pages)
24 October 2011	Appointment of Mr Andrew Humphrey Arnell as a director (2 pages)
24 October 2011	Termination of appointment of David Baxter as a director (1 page)
21 October 2011	Termination of appointment of Maggi Bell as a director (1 page)
21 October 2011	Termination of appointment of Christopher Leggett as a director (1 page)
21 October 2011	Appointment of Kevin Peter Dady as a director (2 pages)
21 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
21 October 2011	Appointment of Neil Richard Cartwright as a director (2 pages)
21 October 2011	Appointment of Neil Richard Cartwright as a director (2 pages)
21 October 2011	Appointment of Mr Krushant Sonecha as a director (2 pages)
21 October 2011	Appointment of Kevin Peter Dady as a director (2 pages)
21 October 2011	Appointment of Mr Krushant Sonecha as a director (2 pages)
21 October 2011	Termination of appointment of Christopher Leggett as a director (1 page)
21 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
21 October 2011	Termination of appointment of Debra Lee as a director (1 page)
21 October 2011	Termination of appointment of Debra Lee as a director (1 page)
21 October 2011	Termination of appointment of Maggi Bell as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2011	Termination of appointment of Paul Tilsley as a director (1 page)
29 September 2011	Termination of appointment of Paul Tilsley as a director (1 page)
3 June 2011	Appointment of Councillor Randal Anthony Maddock Brew as a director (2 pages)
3 June 2011	Appointment of Mrs Cheryl Hopkins as a director (2 pages)
3 June 2011	Appointment of Mrs Cheryl Hopkins as a director (2 pages)
3 June 2011	Appointment of Councillor Randal Anthony Maddock Brew as a director (2 pages)
2 June 2011	Termination of appointment of Stephen Hughes as a director (1 page)
2 June 2011	Termination of appointment of Stephen Hughes as a director (1 page)
2 June 2011	Termination of appointment of Glyn Evans as a director (1 page)
2 June 2011	Termination of appointment of Glyn Evans as a director (1 page)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 September 2010 (1 page)
28 October 2010	Register(s) moved to registered office address (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 September 2010 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
28 October 2010	Register(s) moved to registered office address (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 September 2010 (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Sect 516 ca 2006 (1 page)
14 October 2010	Sect 516 ca 2006 (1 page)
13 October 2010	Director's details changed for Mr Glyn Howard Evans on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Stephen Edward Hughes on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Christopher Leggett on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Councillor Paul Calvin Tilsley on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Andrew George Parker on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Councillor Paul Calvin Tilsley on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Glyn Howard Evans on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Debra Lorraine Lee on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Stephen Edward Hughes on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Gordon Mark Hurst on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Debra Lorraine Lee on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Gordon Mark Hurst on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Glyn Howard Evans on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Glyn Howard Evans on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Andrew George Parker on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Christopher Leggett on 30 September 2010 (2 pages)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
4 December 2009	Appointment of Mr Stewart Keith Wren as a director (2 pages)
4 December 2009	Termination of appointment of Helen Odea as a director (1 page)
4 December 2009	Appointment of Mr Stewart Keith Wren as a director (2 pages)
4 December 2009	Termination of appointment of Helen Odea as a director (1 page)
27 November 2009	Director's details changed for Christopher Leggett on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Christopher Leggett on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Helen Odea on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Helen Odea on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Helen Odea on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Christopher Leggett on 1 October 2009 (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
24 December 2008	Return made up to 22/12/08; full list of members (6 pages)
24 December 2008	Return made up to 22/12/08; full list of members (6 pages)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
26 August 2008	Director's change of particulars / gordon hurst / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / maggi bell / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / gordon hurst / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / maggi bell / 14/08/2008 (1 page)
19 August 2008	Director's change of particulars / andrew parker / 12/08/2008 (1 page)
19 August 2008	Director's change of particulars / andrew parker / 12/08/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (22 pages)
4 July 2008	Full accounts made up to 31 December 2007 (22 pages)
13 May 2008	Director's change of particulars / andrew parker / 29/04/2008 (1 page)
13 May 2008	Director's change of particulars / andrew parker / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director philip braithwaite (1 page)
6 May 2008	Appointment terminated director philip braithwaite (1 page)
2 January 2008	Return made up to 22/12/07; full list of members (4 pages)
2 January 2008	Return made up to 22/12/07; full list of members (4 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (21 pages)
4 October 2007	Full accounts made up to 31 December 2006 (21 pages)
22 August 2007	Registered office changed on 22/08/07 from: units 2 & 3 B1 50 summer hill road birmingham B1 3RB (1 page)
22 August 2007	Registered office changed on 22/08/07 from: units 2 & 3 B1 50 summer hill road birmingham B1 3RB (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 5TH floor, canterbury house 85 newhall street birmingham B3 1LH (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 5TH floor, canterbury house 85 newhall street birmingham B3 1LH (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
22 December 2006	Return made up to 22/12/06; full list of members (4 pages)
22 December 2006	Return made up to 22/12/06; full list of members (4 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
19 April 2006	New director appointed (8 pages)
19 April 2006	New director appointed (8 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	Ad 01/04/06--------- Â£ si 649@1=649 Â£ ic 301/950 (2 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 April 2006	Ad 01/04/06--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	Ad 01/04/06--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
13 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Nc dec already adjusted 01/04/06 (2 pages)
13 April 2006	Nc dec already adjusted 01/04/06 (2 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 April 2006	Ad 01/04/06--------- Â£ si 649@1=649 Â£ ic 301/950 (2 pages)
13 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (3 pages)
12 April 2006	New director appointed (3 pages)
31 March 2006	Registered office changed on 31/03/06 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
31 March 2006	Location of register of members (1 page)
31 March 2006	Location of register of members (1 page)
31 March 2006	Registered office changed on 31/03/06 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New secretary appointed (1 page)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Incorporation (15 pages)
22 December 2005	Incorporation (15 pages)

Capita Birmingham Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London