Birmingham Bank Limited
00555071
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 16/11/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 4 other boards
director · Since 08/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 08/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 08/01/2021
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
director · Resigned 11/07/1991
director · Resigned 22/05/1992
director · Resigned 10/05/1994
director · Resigned 08/05/1995
director · Resigned 08/05/1995
director · Resigned 30/09/1995
director · Resigned 29/02/1996
director · Resigned 17/04/1996
director · Resigned 09/05/1997
director · Resigned 12/03/1998
director · Resigned 11/05/1998
director · Resigned 11/05/1998
director · Resigned 24/05/2000
director · Resigned 15/05/2003
director · Resigned 19/05/2006
director · Resigned 18/09/2009
director · Resigned 31/03/2010
director · Resigned 29/06/2012
director · Resigned 29/06/2012
director · Resigned 29/06/2012
director · Resigned 28/02/2013
director · Resigned 24/09/2013
director · Resigned 14/11/2013
director · Resigned 17/11/2018
director · Resigned 28/11/2018
director · Resigned 18/02/2019
secretary · Resigned 05/03/2020
director · Resigned 02/04/2020
director · Resigned 05/04/2020
director · Resigned 31/08/2020
director · Resigned 21/12/2020
director · Resigned 08/01/2021
director · Resigned 08/01/2021
director · Resigned 08/01/2021
director · Resigned 08/01/2021
secretary · Resigned 08/01/2021
director · Resigned 29/09/2023
director · Resigned 27/08/2024
director · Resigned 25/10/2024
director · Resigned 19/12/2025
secretary · Resigned 10/06/2026
Persons with Significant Control
Better Home And Finance Holding Company
3, World Trade Center, New York
Reg: 1484882 · Delaware · Holding Company
Notified 22/12/2025
Former PSCs
Bira Trading Limited
Ceased 08/01/2021
Lee Oscar Bushell
Ceased 01/04/2023
PSC Statements
No active PSC statements on record.
Charges0 outstanding
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
RIVERBANK HOUSE
LONDON
Filing History100 filings
accounts with accounts type full
termination secretary company with name termination date
change person secretary company with change date
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
confirmation statement with updates
capital allotment shares
appoint person director company with name date
accounts with accounts type full
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
capital allotment shares
second filing capital allotment shares
capital allotment shares
change person director company with change date
appoint person director company with name date
accounts amended with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts amended with accounts type full
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control statement
appoint person director company with name date
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
capital allotment shares
change registered office address company with date old address new address
confirmation statement with updates
resolution
resolution
capital allotment shares
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person director company with name date
capital allotment shares
notification of a person with significant control
appoint person secretary company with name date
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
change of name request comments
change of name notice
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full