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Birmingham Cable Limited

02244565

active
Private Limited Company
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

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

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 54

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

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

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 21/03/2017Registered 23/03/2017Satisfied 08/11/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017Satisfied 08/11/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 26/04/2016Registered 27/04/2016Satisfied 08/11/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/04/2015Registered 06/05/2015Satisfied 08/11/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/03/2015Registered 01/04/2015Satisfied 08/11/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/01/2015Registered 06/02/2015Satisfied 08/11/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/04/2014Registered 10/04/2014Satisfied 08/11/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 02/04/2014Satisfied 08/11/2017
Charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 07/06/2013Registered 14/06/2013Satisfied 08/11/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/03/2011Registered 15/03/2011Satisfied 08/11/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010Satisfied 08/11/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010Satisfied 08/11/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 25/05/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 08/11/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 08/11/2017
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 28/05/2010
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 10/03/2006Satisfied 25/05/2010
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 10/03/2006Satisfied 24/05/2010
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/12/2004Registered 23/12/2004Satisfied 30/03/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/12/2004Registered 23/12/2004Satisfied 30/03/2006
charge
satisfied

CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 28/07/2004Satisfied 27/07/2010
charge
satisfied

CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 23/07/2004Satisfied 06/01/2005
charge
satisfied

CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 22/07/2004Satisfied 27/07/2010
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 16/03/2001Registered 05/04/2001Satisfied 06/01/2005
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 16/03/2001Registered 23/03/2001Satisfied 27/07/2010
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 20/05/1999Registered 03/06/1999Satisfied 27/07/2010
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 20/05/1999Registered 03/06/1999Satisfied 27/07/2010
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 26/11/1997Registered 04/12/1997Satisfied 01/06/1999
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED

Created 12/02/1996Registered 13/02/1996Satisfied 01/06/1999
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED

Created 12/02/1996Registered 13/02/1996Satisfied 01/06/1999
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED

Created 12/02/1996Registered 13/02/1996Satisfied 01/06/1999
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED

Created 25/08/1995Registered 30/08/1995Satisfied 01/06/1999
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED

Created 14/08/1995Registered 17/08/1995Satisfied 01/06/1999
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED

Created 15/02/1995Registered 01/03/1995Satisfied 01/06/1999
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITEDIN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 15/02/1995Registered 01/03/1995Satisfied 01/06/1999
charge
satisfied

HOLFORD ESTATES LIMITED

Created 29/07/1992Registered 05/08/1992Satisfied 03/07/1999