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Home > England & Wales Companies > BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED
Company Information for

BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED

158 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
02497023
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Business Professional Services Birmingham Ltd
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED was founded on 1990-04-27 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Business Professional Services Birmingham Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED
 
Legal Registered Office
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in B4
 
Telephone01216322200
 
Previous Names
BIRMINGHAM FORWARD29/11/2013
Filing Information
Company Number 02497023
Company ID Number 02497023
Date formed 1990-04-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/04/2022
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB555091344  
Last Datalog update: 2022-12-29 21:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED
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Company Officers of BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ELOISE AMANDA BALL
 Director 2017-08-31
IAN JAMES BARNES
 Director 2015-04-01
SUZIE JAYNE BRANCH
 Director 2012-08-16
ANDREW CAWTHRAY
 Director 2016-09-23
GEORGINA CLEWES
 Director 2016-09-23
ADAM JAMES DOBSON
 Director 2017-10-06
JOHN PATRICK KEANE
 Director 2017-01-20
TIMOTHY WILLIAM RAYNER
 Director 2016-10-21
HILARY CLAIRE SMYTH-ALLEN
 Director 2014-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA ELIZABETH BISHOP
 Director 2013-10-23 2015-05-12
RICHARD BRUCE PATERSON
 Company Secretary 2013-10-23 2014-12-31
SALLY HELEN BEAVAN
 Company Secretary 2010-08-09 2013-10-23
CHRISTINE MARGARET ABBOTT
 Director 2012-11-07 2013-10-23
SALLY HELEN BEAVAN
 Director 2009-03-04 2013-10-23
ALEXANDRA ELIZABETH BISHOP
 Director 2011-06-30 2012-10-03
ANDREW PAUL BASS
 Director 2009-03-31 2012-05-29
GARY CARDIN
 Director 2005-03-23 2011-03-23
ARPINDER KAUR BANSI
 Director 2009-04-16 2010-12-01
RICHARD DAVID BRENNAN
 Company Secretary 2006-05-08 2010-06-29
RICHARD DAVID BRENNAN
 Director 2006-05-08 2010-06-29
CHRISTINE BRADDOCK
 Director 2004-03-31 2010-04-27
ALEXANDRA ELIZABETH BISHOP
 Director 2007-07-18 2009-07-30
DIANE PATRICIA BENUSSI
 Director 2000-03-30 2009-03-31
SIMON FRANCIS MURPHY
 Company Secretary 2004-08-01 2006-05-05
RONALD JOHN BOWKER
 Director 1998-03-10 2006-03-28
CHARLES ROBERT SMITH
 Company Secretary 2004-04-01 2004-07-31
LORRAINE ELIZABETH FRANCIS
 Company Secretary 1995-04-25 2004-03-31
MARK JOCELYN ABRAMS
 Director 2001-03-28 2003-08-15
SHAUN ADAMS
 Director 2001-03-28 2003-03-26
ADRIAN DENNIS BLAND
 Director 1998-03-10 2003-03-26
PHILIP ANTHONY BARNETT
 Director 1993-03-11 2001-03-28
JOHN KENNETH ADCOCK
 Director 1997-03-19 2000-09-13
FREDERICK EDMUND BROMWICH
 Director 1992-04-27 1997-03-19
DAVID MAXWELL
 Company Secretary 1993-03-03 1995-04-25
RICHARD MARKHAM DAGUILAR SAMUDA
 Company Secretary 1992-04-27 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZIE JAYNE BRANCH SUZIE BRANCH CONSULTANCY LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-04-28
JOHN PATRICK KEANE BBJ&K LTD Director 2016-10-10 CURRENT 2016-10-10 Active
JOHN PATRICK KEANE COLLEGIATE MEDIA LTD Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-14SOAS(A)Voluntary dissolution strike-off suspended
2022-05-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-10DS01Application to strike the company off the register
2021-06-17AA01Previous accounting period extended from 31/12/20 TO 30/04/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-22CH01Director's details changed for Mr Adam Keith Rollason on 2021-03-22
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HILARY CLAIRE SMYTH-ALLEN
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-29AP01DIRECTOR APPOINTED MR MARC LESLIE ROMAIN
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AP01DIRECTOR APPOINTED MR LUKE ALEXANDER SKIRROW
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET AMELIA PETERSEN D'SOUZA
2019-09-06AP01DIRECTOR APPOINTED MS SAMANTHA JAYNE ANDERSON MILLER
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KATIE ELIZABETH FULCHER
2019-06-29AP01DIRECTOR APPOINTED MR MATTHEW DAVID PERKIN
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA CLEWES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-28AP01DIRECTOR APPOINTED MR ADAM KEITH ROLLASON
2018-10-28AP01DIRECTOR APPOINTED MS CHARLOTTE LOUISE WARD
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES DOBSON
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Inform Accounting 11 Wrens Court 46 South Parade Sutton Coldfield B72 1QY United Kingdom
2018-09-10AP01DIRECTOR APPOINTED MS KATIE ELIZABETH FULCHER
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEANE
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB England
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR ADAM JAMES DOBSON
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH SUE LLOYD
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TARA TOMES
2017-09-01AP01DIRECTOR APPOINTED MS VICTORIA ELOISE AMANDA BALL
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA HENWOOD
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MR JOHN PATRICK KEANE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AHMED FAROOQ
2016-11-07AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM RAYNER
2016-11-07AP01DIRECTOR APPOINTED MS GEORGINA CLEWES
2016-11-07AP01DIRECTOR APPOINTED MR ANDREW CAWTHRAY
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22AP01DIRECTOR APPOINTED MS TARA SAMANTHA TOMES
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SIMKISS
2016-08-10AP01DIRECTOR APPOINTED MR JOSHUA THOMAS MICHAEL HENWOOD
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA LADBROOK
2016-08-10AP01DIRECTOR APPOINTED ASHLEIGH SUE LLOYD
2016-03-24AR0122/03/16 NO MEMBER LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON LANGFORD-BROWN
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAUGHARNE
2015-08-20AP01DIRECTOR APPOINTED MS REBECCA SIMKISS
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPHERD
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FLEET-MILNE
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2015-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BISHOP
2015-05-25AP01DIRECTOR APPOINTED MR AHMED FAROOQ
2015-04-10AR0122/03/15 NO MEMBER LIST
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM C/O BAKER TILLY ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF ENGLAND
2015-04-10AP01DIRECTOR APPOINTED MR IAN JAMES BARNES
2015-04-10AD02SAIL ADDRESS CHANGED FROM: C/O BIRMINGHAM FORWARD BASKERVILLE HOUSE CENTENARY SQUARE BROAD STREET BIRMINGHAM B1 2ND UNITED KINGDOM
2015-04-10AP01DIRECTOR APPOINTED MR ROBERT JAMES LAUGHARNE
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATERSON
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PATERSON
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2014-11-18AP01DIRECTOR APPOINTED HILARY CLAIRE SMYTH-ALLEN
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZIE JAYNE BRANCH / 04/11/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMEILA ROSE LADBROOK / 04/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LANGFORD-BROWN / 04/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ELIZABETH FLEET-MILNE / 04/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHEPHERD / 04/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE PATERSON / 04/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ELIZABETH BISHOP / 03/10/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZIE JAYNE BRANCH / 04/11/2014
2014-10-29AP01DIRECTOR APPOINTED MS AMEILA ROSE LADBROOK
2014-10-29AP01DIRECTOR APPOINTED MR MICHAEL SHEPHERD
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANISA HAGHDADI
2014-05-07AR0122/03/14 NO MEMBER LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NICK MORGAN
2014-04-17AUDAUDITOR'S RESIGNATION
2014-01-06AP03SECRETARY APPOINTED MR RICHARD BRUCE PATERSON
2014-01-03AP01DIRECTOR APPOINTED MR RICHARD BRUCE PATERSON
2014-01-03AP01DIRECTOR APPOINTED MISS ANISA HAGHDADI
2014-01-03AP01DIRECTOR APPOINTED MS ALEXANDRA ELIZABETH BISHOP
2013-12-02MEM/ARTSARTICLES OF ASSOCIATION
2013-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-29CERTNMCOMPANY NAME CHANGED BIRMINGHAM FORWARD CERTIFICATE ISSUED ON 29/11/13
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VENNING
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHOUSE
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGHALL
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA PATTNI
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LEWIS
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HENDLEY
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DURRANT
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE COATES
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARDIN
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BEAVAN
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ABBOTT
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY SALLY BEAVAN
2013-11-14RES15CHANGE OF NAME 23/10/2013
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30RES01ADOPT ARTICLES 30/06/2011
2013-08-19AP01DIRECTOR APPOINTED MISS SUZIE JAYNE BRANCH
2013-06-28AR0122/03/13 NO MEMBER LIST
2013-06-28AP01DIRECTOR APPOINTED MR NICK MORGAN
2013-06-27AP01DIRECTOR APPOINTED MS CAROLINE COATES
2013-06-27AP01DIRECTOR APPOINTED MR JASON LANGFORD-BROWN
2013-06-27AP01DIRECTOR APPOINTED MS CHRISTINE MARGARET ABBOTT
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNN TOMLINSON
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER REES-STEER
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BISHOP
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BEN GULLIFORD
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BASS
2012-04-18AR0122/03/12 NO MEMBER LIST
2012-04-18AD02SAIL ADDRESS CHANGED FROM: C/O BIRMINGHAM FORWARD ONE VICTORIA SQUARE BIRMINGHAM B1 1BD UNITED KINGDOM
2012-04-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WALKER
2012-03-23AP01DIRECTOR APPOINTED MISS NICOLA ELIZABETH FLEET-MILNE
2012-03-22AP01DIRECTOR APPOINTED MR GARY CARDIN
2012-03-20AP01DIRECTOR APPOINTED MR JOHN STEPHEN FORREST
2012-03-20AP01DIRECTOR APPOINTED MR ADAM SMITH
2012-03-20AP01DIRECTOR APPOINTED MR BHUPENDRA PATTNI
2012-03-19AP01DIRECTOR APPOINTED ALEXANDRA ELIZABETH BISHOP
2012-02-13AP01DIRECTOR APPOINTED MR THOMAS OLIVER DURRANT
2012-02-13AP01DIRECTOR APPOINTED MR ANDREW SPRINGHALL
2012-02-13AP01DIRECTOR APPOINTED MR GARETH STEPHENS MORGAN
2012-02-13AP01DIRECTOR APPOINTED MR MATTHEW LUKE TAYLOR
2012-02-13AP01DIRECTOR APPOINTED MR BEN GULLIFORD
2012-02-08AP01DIRECTOR APPOINTED MR PETER JAMES REES-STEER
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY DAUNT
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARDIN
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2HB