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Birmingham Cable Limited

02244565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 Brook Drive, Reading, RG2 6UU
Incorporated 15/04/1988

Previously known as

Bughope Limited · until 27/04/1988

Compliance

Last accounts

31/12/2025

filing exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

99999
Dormant company

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Julia Louise Boyle

director · Since 01/10/2021

British · United Kingdom · Age 55

Mark David Hardman

director · Since 01/10/2021

British · United Kingdom · Age 51

Vmed O2 Secretaries Limited

corporate secretary · Since 01/11/2021

Reg: 04272689

Also on 122 other boards

Former

Richard James Davies

director · Resigned 11/12/1992

Anthony Russell Griffiths

director · Resigned 27/05/1993

Dale Holter

director · Resigned 18/06/1993

Judith Mackay

director · Resigned 06/07/1993

Mark Edward Barber

director · Resigned 16/12/1993

Edward Heron Campbell

director · Resigned 11/04/1994

Terence William Street

director · Resigned 01/08/1994

Ronald Edward Lawley

secretary · Resigned 21/09/1994

Ronald Edward Lawley

director · Resigned 22/08/1995

Robert Alan Strong

director · Resigned 29/03/1996

Stephen Shergold

director · Resigned 01/04/1996

Thomas Martin Edwards

director · Resigned 15/08/1996

Roderick Clavil Hakewill Campbell-Ross

director · Resigned 30/10/1996

Roderick Clavil Hakewill Campbell-Ross

secretary · Resigned 30/10/1996

Brian Moore

director · Resigned 12/12/1997

Denis Herbert Howell

director · Resigned 18/04/1998

Peter Hall

director · Resigned 27/11/1998

John William Darkin

director · Resigned 12/03/1999

Bruce Winton Tanner

director · Resigned 31/03/1999

Reginald Eyre

director · Resigned 31/03/1999

David John Smith

director · Resigned 31/03/1999

David John Smith

secretary · Resigned 31/03/1999

Rashid Hamid

director · Resigned 31/03/1999

Peter Maxwell Chafe

director · Resigned 06/04/1999

James Wearden

director · Resigned 12/04/1999

Trudi Bluck

director · Resigned 14/04/1999

Anthony Kim Illsley

director · Resigned 19/04/2000

John Michael Laver

secretary · Resigned 01/08/2000

Victoria Mary Hull

director · Resigned 18/08/2000

Charles James Burdick

director · Resigned 18/02/2004

Stephen Sands Cook

director · Resigned 03/03/2006

Clive Burns

secretary · Resigned 17/07/2006

Neil Reynolds Smith

director · Resigned 12/09/2006

Anthony William Paul Stenham

director · Resigned 12/09/2006

Virgin Media Secretaries Limited

corporate secretary · Resigned 30/04/2010

Robert Mario Mackenzie

director · Resigned 16/09/2011

Joanne Christine Tillbrook

director · Resigned 16/09/2011

Robert Charles Gale

director · Resigned 29/11/2013

Robert Dominic Dunn

director · Resigned 09/09/2019

William Thomas Castell

director · Resigned 09/03/2020

Severina-Pompilia Pascu

director · Resigned 16/11/2020

Luke Milner

director · Resigned 31/08/2021

Roderick Gregor Mcneil

director · Resigned 01/10/2021

Gillian Elizabeth James

secretary · Resigned 01/11/2021

Mine Ozkan Hifzi

director · Resigned 01/11/2021

Persons with Significant Control

Virgin Media Wholesale Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 2514287 · Companies House · Limited By Shares

Notified 06/04/2016

Telewest Limited

25–50% shares
25–50% votes

Media House, Bartley Wood Business Park, Hook, RG27 9UP

Reg: 3291383 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedVMED O2 SECRETARIES LIMITED
2026-07-29
officer appointedBOYLE, Julia Louise
2026-07-29
officer appointedHARDMAN, Mark David
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1500 Brook Drive
2026-07-29

500 BROOK DRIVE

post townReading
2026-07-29

READING