Birmingham Business Park Centre Limited

Company Name	Birmingham Business Park Centre Limited
Director	Richard Morris
Company Status	Active
Company Number	06964354
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)
Previous Name	Regus (Birmingham Business Park) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 2 Kingdom Street London W2 6BD

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Solcitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Nicholas Norton Benbow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West Winds Moreton Paddox Moreton Morrell Warwick Warwickshire CV35 9BU

Director Name	Mr Neil McIntyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Regus 100 Pall Mall London SW1Y 5NQ

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Dr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2014(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.regus.co.uk
Telephone	0800 7562911
Telephone region	Freephone

Location

Registered Address	6th Floor 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£597,000
Gross Profit	£59,000
Net Worth	-£805,000
Current Liabilities	£974,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

31 December 2020	Delivered on: 18 January 2021 Persons entitled: Genesis Finance S.A.R.L Classification: A registered charge Outstanding
28 September 2010	Delivered on: 5 October 2010 Persons entitled: Regus No.1 Societe a Responsabilite Limitee Classification: Additional purchaser nominee security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets, book debts, credit balances, interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, any letter of credit issued or bill of exchange or other negotiable interest held and all other rights and assets. See image for full details. Outstanding
3 March 2010	Delivered on: 10 March 2010 Persons entitled: Regus Group Limited Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all its assets book debts credit balances shares stocks debentures bonds and warrants see image for full details. Outstanding

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
18 August 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor 2 Kingdom Street London W2 6BD on 18 August 2023 (1 page)
16 May 2023	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 (1 page)
26 April 2023	Full accounts made up to 31 December 2021 (23 pages)
28 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 December 2020 (22 pages)
16 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
18 January 2021	Registration of charge 069643540003, created on 31 December 2020 (32 pages)
4 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (23 pages)
15 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (20 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
21 August 2017	Second filing of Confirmation Statement dated 31/10/2016 (10 pages)
21 August 2017	Second filing of Confirmation Statement dated 31/10/2016 (10 pages)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
3 July 2017	Notification of Iwg Plc as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Cessation of Regus Pl as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
3 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
3 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
16 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 21/08/2017 (7 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 21/08/2017 (7 pages)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
11 March 2016	Company name changed regus (birmingham business park) LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
11 March 2016	Company name changed regus (birmingham business park) LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john spencer (4 pages)
26 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john spencer (4 pages)
12 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014 (2 pages)
31 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
28 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
28 March 2014	Termination of appointment of Nicholas Benbow as a director (1 page)
28 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
28 March 2014	Termination of appointment of Neil Mcintyre as a director (1 page)
28 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
28 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
28 March 2014	Termination of appointment of Nicholas Benbow as a director (1 page)
28 March 2014	Termination of appointment of Neil Mcintyre as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
22 February 2012	Compulsory strike-off action has been discontinued (1 page)
22 February 2012	Compulsory strike-off action has been discontinued (1 page)
21 February 2012	Full accounts made up to 31 December 2010 (15 pages)
21 February 2012	Full accounts made up to 31 December 2010 (15 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
12 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 2 (5 pages)
16 April 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 2 (5 pages)
16 April 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 2 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 December 2009	Appointment of Mr Neil Mcintyre as a director (2 pages)
6 December 2009	Appointment of Mr Neil Mcintyre as a director (2 pages)
4 December 2009	Termination of appointment of Peter Gibson as a director (1 page)
4 December 2009	Termination of appointment of Peter Gibson as a director (1 page)
21 October 2009	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
21 October 2009	Termination of appointment of Christopher Mackie as a director (1 page)
21 October 2009	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
21 October 2009	Appointment of Mr Nick Benbow as a director (2 pages)
21 October 2009	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
21 October 2009	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
21 October 2009	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
21 October 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
21 October 2009	Appointment of Mr Nick Benbow as a director (2 pages)
21 October 2009	Termination of appointment of Christopher Mackie as a director (1 page)
21 October 2009	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
21 October 2009	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
21 October 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
16 July 2009	Incorporation (28 pages)
16 July 2009	Incorporation (28 pages)

Birmingham Business Park Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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