BIRMINGHAM MUSEUMS TRADING LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH MARY RACHEL DE HAES	RENEW CONSULTING LIMITED	Director	2006-11-21	CURRENT	2006-11-21	Active - Proposal to Strike off
DEBORAH MARY RACHEL DE HAES	LEVERET LETTINGS LIMITED	Director	2006-07-06	CURRENT	2006-07-06	Active - Proposal to Strike off
ELLEN MCADAM	THE BRITISH INSTITUTE FOR THE STUDY OF IRAQ (GERTRUDE BELL MEMORIAL)	Director	2014-02-28	CURRENT	2009-07-20	Active
ADAM JAMES ROWLEDGE	ROWLEDGE ASSOCIATES LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Liquidation
ADAM JAMES ROWLEDGE	INSTITUTE OF HOSPITALITY	Director	2016-06-21	CURRENT	1949-11-09	Active
TRACEY ANN STEPHENSON	SCG MANAGEMENT SERVICES LIMITED	Director	2018-01-10	CURRENT	2018-01-10	Active - Proposal to Strike off
TRACEY ANN STEPHENSON	FORTY CHORLTON STREET LIMITED	Director	2017-11-17	CURRENT	2017-09-26	Active - Proposal to Strike off
TRACEY ANN STEPHENSON	STAYINGCOOL (ROTUNDA) LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Liquidation

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.

Date	Document Type	Document Description
2024-11-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-28		APPOINTMENT TERMINATED, DIRECTOR JOHN DIVINEY
2024-08-12		CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-01-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-01-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-22		APPOINTMENT TERMINATED, DIRECTOR SAPREENA KUMARI
2022-08-22		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SAPREENA KUMARI
2022-07-18	AP01	DIRECTOR APPOINTED JOHN DIVINEY
2022-02-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-12		Termination of appointment of Richard Bruce Paterson on 2021-12-31
2022-01-12		Appointment of Mr Zak Mensah as company secretary on 2022-01-01
2022-01-12	AP03	Appointment of Mr Zak Mensah as company secretary on 2022-01-01
2022-01-12	TM02	Termination of appointment of Richard Bruce Paterson on 2021-12-31
2021-11-10	AP01	DIRECTOR APPOINTED MS SAPREENA KUMARI
2021-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAK MENSAH
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-07-07	AAMD	Amended small company accounts made up to 2020-03-31
2021-02-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLEN MCADAM
2020-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLEN MCADAM
2020-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES ROWLEDGE
2019-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-17	AP03	Appointment of Mr Richard Bruce Paterson as company secretary on 2019-05-02
2019-05-16	TM02	Termination of appointment of Eamon Fergal Mooney on 2019-05-02
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY RACHEL DE HAES
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-10	AP03	Appointment of Mr Eamon Fergal Mooney as company secretary on 2018-05-09
2017-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-26	AP01	DIRECTOR APPOINTED MS TRACEY ANN STEPHENSON
2017-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN JOHN KEANE
2017-09-06	CH01	Director's details changed for Mr Adam James Rowledge on 2017-09-04
2017-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN TEO
2017-06-28	CH01	Director's details changed for Mr Adam James Rowledge on 2017-06-28
2017-06-26	AP01	DIRECTOR APPOINTED MR ADAM JAMES ROWLEDGE
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SMITH
2017-03-09	TM02	Termination of appointment of Judith Anne Wilson on 2017-02-27
2017-02-08	AP01	DIRECTOR APPOINTED MR PHILIP ANDREW SMITH
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15	AR01	22/05/16 FULL LIST
2016-06-15	AR01	22/05/16 FULL LIST
2016-03-16	AP01	DIRECTOR APPOINTED MR LIAM DARBON
2015-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY CLUTTON BROCK
2015-06-09	AUD	AUDITOR'S RESIGNATION
2015-06-05	AP01	DIRECTOR APPOINTED MISS JAN TEO
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CANE
2014-01-27	AP01	DIRECTOR APPOINTED DR ELLEN MCADAM
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-19	AP03	SECRETARY APPOINTED MRS JUDITH ANNE WILSON
2013-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH
2013-06-17	AR01	22/05/13 FULL LIST
2013-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN GOUGH
2013-01-29	AP01	DIRECTOR APPOINTED AIDAN JOHN KEANE
2013-01-29	AP01	DIRECTOR APPOINTED MR SIMON FREDERICK CANE
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN SUMNER
2013-01-03	AP01	DIRECTOR APPOINTED CAROLINE MARY CLUTTON BROCK
2012-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-07	AP01	DIRECTOR APPOINTED MRS DEBORAH MARY RACHEL DE HAES
2012-09-07	AP01	DIRECTOR APPOINTED PROFESSOR ANN SUMNER
2012-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TORRANCE
2012-07-13	AP03	SECRETARY APPOINTED WILLIAM HUTCHINSON SMITH
2012-07-11	TM02	TERMINATE SEC APPOINTMENT
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM MILLENNIUM POINT CURZON STREET BIRMINGHAM B4 7XG
2012-07-11	RES13	COMPANY BUSINESS 30/05/2012
2012-07-10	RES15	CHANGE OF NAME 01/06/2012
2012-07-10	CERTNM	COMPANY NAME CHANGED THINKTANK TRADING LIMITED CERTIFICATE ISSUED ON 10/07/12
2012-07-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIAL SERVICES LIMITED
2012-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIAL SERVICES LIMITED
2012-06-13	TM02	TERMINATE SEC APPOINTMENT
2012-05-23	AR01	22/05/12 FULL LIST
2012-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN GOUGH
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART DOBSON
2012-02-15	AP01	DIRECTOR APPOINTED COLIN EDWARD GOUGH
2012-02-10	AP01	DIRECTOR APPOINTED COLIN EDWARD GOUGH
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-21	AR01	22/05/11 FULL LIST
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WINTERBOTHAM
2010-12-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010
2010-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-18	AR01	22/05/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TORRANCE / 01/10/2009
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART DOBSON / 01/10/2009
2010-06-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-01-22	AUD	AUDITOR'S RESIGNATION
2010-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-24	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS; AMEND
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR DEBRA JOHNSON
2009-05-26	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04	353	LOCATION OF REGISTER OF MEMBERS
2008-09-03	190	LOCATION OF DEBENTURE REGISTER
2008-09-03	288a	SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
2008-09-03	288b	APPOINTMENT TERMINATED SECRETARY DEBRA JOHNSON
2008-05-28	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY MUNDY
2008-05-23	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-02	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-07-25	288b	SECRETARY RESIGNED
2007-06-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-06-06	288a	NEW DIRECTOR APPOINTED
2007-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21	288a	NEW DIRECTOR APPOINTED

We could not find any licences issued to BIRMINGHAM MUSEUMS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BIRMINGHAM MUSEUMS TRADING LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BIRMINGHAM MUSEUMS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.26	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

We have not found any records of BIRMINGHAM MUSEUMS TRADING LIMITED registering or being granted any patents

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We do not have the domain name information for BIRMINGHAM MUSEUMS TRADING LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04221635' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04221635' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIRMINGHAM MUSEUMS TRADING LIMITED registering or being granted any trademarks

Government spend with BIRMINGHAM MUSEUMS TRADING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rugby Borough Council	2014-07-31	GBP £787	AGM Exhibitions/Outreach
Birmingham City Council	2014-07-14	GBP £705
Birmingham City Council	2014-07-14	GBP £705
Birmingham City Council	2014-06-11	GBP £543
Birmingham City Council	2014-06-11	GBP £543
Birmingham City Council	2014-04-17	GBP £1,842
Birmingham City Council	2014-04-17	GBP £1,842
Walsall Council	2014-04-02	GBP £375
Birmingham City Council	2013-08-30	GBP £525

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

No properties were found where BIRMINGHAM MUSEUMS TRADING 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.

The Technology Strategy Board has not awarded BIRMINGHAM MUSEUMS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BIRMINGHAM MUSEUMS TRADING LIMITED any grants or awards.

We could not find any group structure information

• BIRMINGHAM MUSEUMS TRUST
• THINKTANK TRUST
• BIRMINGHAM CULTURAL DEVELOPMENT TRUST