Back to search

The National Exhibition Centre (Developments) Plc

03301940

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Council House C/O Legal Services, 1 Victoria Square, Birmingham, B1 1BB
Incorporated 14/01/1997

Previously known as

National Exhibition Centre (Developments) Limited · until 13/05/1997
Todhunter1 Limited · until 28/04/1997

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mohammed Sajid

director · Since 20/10/2021

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mrs Samantha Jane Bloomfield

director · Since 10/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mohammed Sajid

director · Since 20/10/2021

British · England · Age 50

Samantha Jane Bloomfield

director · Since 10/06/2025

British · England · Age 59

Former

Ian Robert Todhunter

director · Resigned 03/03/1997

Constance Price

secretary · Resigned 13/05/1997

Constance Price

director · Resigned 13/05/1997

Sharon Ann Rostron

director · Resigned 13/05/1997

Theresa Stewart

director · Resigned 01/10/1999

Ian Johnston Findlay

director · Resigned 03/02/2005

Roger Stephen Burman

director · Resigned 03/02/2005

Barry Stanley Cleverdon

director · Resigned 03/02/2005

Albert Leslie Samuel Jackson

director · Resigned 03/02/2005

Albert Bore

director · Resigned 03/02/2005

Nigel John Dudley

secretary · Resigned 31/07/2005

Roger Joseph Dickens

director · Resigned 29/01/2006

Andrew Bernard Morris

director · Resigned 29/09/2006

David Randal Metcalfe

director · Resigned 01/07/2007

Alderman Donald Lewis

director · Resigned 22/02/2008

Derek Raymond Anthony Carter

director · Resigned 25/03/2008

Malcolm Howard Gough

director · Resigned 26/03/2010

David Stuart Gilbertson

director · Resigned 26/03/2010

Caroline Ann Stretton

secretary · Resigned 09/06/2010

Martin David Angle

director · Resigned 10/09/2010

Mike Whitby

director · Resigned 06/12/2010

Paul (Pavandeep) Thandi

director · Resigned 06/12/2010

Mark Barrow

director · Resigned 08/05/2014

Edwin Keith Marriott

secretary · Resigned 01/05/2015

Peter Jones

director · Resigned 31/03/2017

Georgina Anne Dean

secretary · Resigned 31/03/2017

Paul Dransfield

director · Resigned 01/08/2017

Michael Francis O'Donnell

director · Resigned 12/03/2018

Clive Andrew Heaphy

director · Resigned 31/03/2020

Martin Kenneth Easton

director · Resigned 12/08/2020

James William Banner

secretary · Resigned 11/06/2021

Alan Roy Osborn Layton

director · Resigned 20/10/2021

Alison Jane Jarrett

director · Resigned 14/08/2024

Azhar Ahmed Rafiq

director · Resigned 10/06/2025

Georgina Anne Dean

secretary · Resigned 02/07/2025

David Rossiter

secretary · Resigned 29/04/2026

Persons with Significant Control

Birmingham City Council

75–100% shares
75–100% votes

10, Woodcock Street, Birmingham, B7 4BL

Notified 06/04/2016

Change History

officer appointedBLOOMFIELD, Samantha Jane
2026-08-25
officer appointedSAJID, Mohammed
2026-08-25
statusactive
2026-08-25

Active

typeplc
2026-08-25

Public Limited Company

address line1The Council House C/O Legal Services
2026-08-25

THE COUNCIL HOUSE C/O LEGAL SERVICES

post townBirmingham
2026-08-25

BIRMINGHAM

Filing History100 filings

TM02

termination secretary company with name termination date

29/04/20261 page · PDF
Accounts filed

accounts with accounts type full

11/02/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
TM02

termination secretary company with name termination date

10/07/20251 page · PDF
AP03

appoint person secretary company with name date

10/07/20252 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Director appointed

appoint person director company with name date

10/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

12/03/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20241 page · PDF
Director resigned

termination director company with name termination date

16/08/20241 page · PDF
Director appointed

appoint person director company with name date

16/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

02/04/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

28/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

20/09/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202127 pages · PDF
AP03

appoint person secretary company with name date

11/06/20212 pages · PDF
TM02

termination secretary company with name termination date

11/06/20211 page · PDF
Accounts filed

accounts with accounts type full

06/01/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Director resigned

termination director company with name termination date

12/08/20201 page · PDF
Director appointed

appoint person director company with name date

12/08/20202 pages · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201824 pages · PDF
Director appointed

appoint person director company with name date

20/03/20182 pages · PDF
Director resigned

termination director company with name termination date

20/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201722 pages · PDF
Director appointed

appoint person director company with name date

10/08/20172 pages · PDF
Director resigned

termination director company with name termination date

10/08/20171 page · PDF
AUD

auditors resignation company

26/04/20172 pages · PDF
Director appointed

appoint person director company with name date

04/04/20172 pages · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
AP03

appoint person secretary company with name date

04/04/20172 pages · PDF
TM02

termination secretary company with name termination date

04/04/20171 page · PDF
AUD

auditors resignation company

28/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20177 pages · PDF
AUD

auditors resignation company

04/12/20161 page · PDF
AUD

auditors resignation company

22/11/20161 page · PDF
Accounts filed

accounts with accounts type full

22/09/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20167 pages · PDF
AUD

auditors resignation company

13/11/20152 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201520 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

30/06/20151 page · PDF
AP03

appoint person secretary company with name date

21/05/20152 pages · PDF
TM02

termination secretary company with name termination date

07/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20157 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201420 pages · PDF
Director resigned

termination director company with name

04/06/20141 page · PDF
Director appointed

appoint person director company with name

04/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20147 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20137 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201218 pages · PDF
Director details changed

change person director company with change date

31/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20127 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20117 pages · PDF
Director resigned

termination director company with name

16/12/20101 page · PDF
Director resigned

termination director company with name

16/12/20101 page · PDF
Director appointed

appoint person director company with name

16/12/20102 pages · PDF
Director appointed

appoint person director company with name

16/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201018 pages · PDF
Director resigned

termination director company with name

16/09/20101 page · PDF
TM02

termination secretary company with name

09/06/20101 page · PDF
AP03

appoint person secretary company with name

09/06/20101 page · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director resigned

termination director company with name

09/04/20101 page · PDF
Director resigned

termination director company with name

09/04/20101 page · PDF
RESOLUTIONS

resolution

07/04/201014 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20108 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/09/200919 pages · PDF
363a

legacy

15/01/20096 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200819 pages · PDF
RESOLUTIONS

resolution

23/09/200816 pages · PDF
288a

legacy

02/09/20083 pages · PDF
288b

legacy

28/03/20081 page · PDF
288b

legacy

04/03/20081 page · PDF
363a

legacy

22/01/20084 pages · PDF
288c

legacy

16/11/20071 page · PDF
Accounts filed

accounts with accounts type full

10/10/200719 pages · PDF
288a

legacy

11/09/20071 page · PDF