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Home > England & Wales Companies > BIRMINGHAM SWALLOW INVESTMENTS LIMITED
Company Information for

BIRMINGHAM SWALLOW INVESTMENTS LIMITED

UNIT 2, KENYON FORGE, KENYON STREET, BIRMINGHAM, B18 6DH,
Company Registration Number
07009643
Private Limited Company
Active

Company Overview

About Birmingham Swallow Investments Ltd
BIRMINGHAM SWALLOW INVESTMENTS LIMITED was founded on 2009-09-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Birmingham Swallow Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIRMINGHAM SWALLOW INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 2, KENYON FORGE
KENYON STREET
BIRMINGHAM
B18 6DH
Other companies in CV7
 
Previous Names
HICORP 61 LIMITED16/11/2009
Filing Information
Company Number 07009643
Company ID Number 07009643
Date formed 2009-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 17:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM SWALLOW INVESTMENTS LIMITED
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Company Officers of BIRMINGHAM SWALLOW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL EDWARD SMITH
 Director 2009-11-13
STEVE WESTHORPE
 Director 2010-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LIGERTWOOD
 Director 2009-11-13 2010-10-19
HARVEY INGRAM SECRETARIES LIMITED
 Company Secretary 2009-09-04 2009-11-13
ROY BOTTERILL
 Director 2009-09-04 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL EDWARD SMITH NESPEL LIMITED Director 2010-01-21 CURRENT 2010-01-20 Active
NEIL EDWARD SMITH KENYON FORGE LIMITED Director 2009-11-13 CURRENT 2009-09-04 Active
NEIL EDWARD SMITH KENYON FORGE MANAGEMENT COMPANY LIMITED Director 2009-11-13 CURRENT 2009-09-04 Active
NEIL EDWARD SMITH CASTALUM LIMITED Director 2009-06-02 CURRENT 2008-12-12 Active
NEIL EDWARD SMITH MEGABROKERS LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
STEVE WESTHORPE MEGABROKERS LIMITED Director 2014-12-17 CURRENT 2007-06-06 Active
STEVE WESTHORPE BUILDINGS BY BESPOKE LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
STEVE WESTHORPE AHW INDUSTRIES LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
STEVE WESTHORPE MANX WELSHPOOL LTD Director 2011-08-24 CURRENT 2011-08-24 Active
STEVE WESTHORPE KENYON FORGE LIMITED Director 2010-10-19 CURRENT 2009-09-04 Active
STEVE WESTHORPE KENYON FORGE MANAGEMENT COMPANY LIMITED Director 2010-10-19 CURRENT 2009-09-04 Active
STEVE WESTHORPE PHOENIX (BURSLEDON) MANAGEMENT COMPANY LIMITED Director 2001-03-01 CURRENT 1985-02-26 Active

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
2024-04-09Director's details changed for Mr Steve Westhorpe on 2024-03-30
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-21Change of details for Birmingham Project Partnership as a person with significant control on 2023-05-08
2023-05-21Change of details for Zyox Ltd as a person with significant control on 2023-05-08
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SMITH
2022-01-04DIRECTOR APPOINTED MR PETER LIGERTWOOD
2022-01-04AP01DIRECTOR APPOINTED MR PETER LIGERTWOOD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SMITH
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-16CH01Director's details changed for Mr Steve Westhorpe on 2020-10-16
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-16CH01Director's details changed for Mr Neil Edward Smith on 2017-09-03
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-14AA01Current accounting period extended from 31/08/17 TO 30/09/17
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-10CH01Director's details changed for Mr Neil Edward Smith on 2014-09-10
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-11AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-18AR0104/09/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-05AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM 20 New Walk Leicester Leicestershire LE1 6TX
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-11-11AA01Previous accounting period shortened from 30/09/10 TO 31/08/10
2010-10-25RES12VARYING SHARE RIGHTS AND NAMES
2010-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of Memorandum and/or Articles of Association
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER LIGERTWOOD
2010-10-25AP01DIRECTOR APPOINTED STEVE WESTHORPE
2010-10-25SH0119/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-13AR0104/09/10 FULL LIST
2009-12-03AP01DIRECTOR APPOINTED NEIL SMITH
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL
2009-11-20AP01DIRECTOR APPOINTED PETER LIGERTWOOD
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY HARVEY INGRAM SECRETARIES LIMITED
2009-11-20TM01TERMINATE DIR APPOINTMENT
2009-11-16RES15CHANGE OF NAME 09/11/2009
2009-11-16CERTNMCOMPANY NAME CHANGED HICORP 61 LIMITED CERTIFICATE ISSUED ON 16/11/09
2009-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM SWALLOW INVESTMENTS 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 BIRMINGHAM SWALLOW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMINGHAM SWALLOW INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BIRMINGHAM SWALLOW INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM SWALLOW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM SWALLOW INVESTMENTS LIMITED
Trademarks
We have not found any records of BIRMINGHAM SWALLOW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM SWALLOW INVESTMENTS 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 (70100 - Activities of head offices) as BIRMINGHAM SWALLOW INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM SWALLOW INVESTMENTS 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 BIRMINGHAM SWALLOW INVESTMENTS 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 BIRMINGHAM SWALLOW INVESTMENTS 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 B18 6DH