The Albion Foundation
04012682
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
secretary · Since 01/10/2009
Former
director · Resigned 01/11/2015
director · Resigned 01/11/2015
director · Resigned 16/02/2016
director · Resigned 30/09/2016
director · Resigned 31/12/2016
director · Resigned 01/08/2017
director · Resigned 01/08/2017
corporate secretary · Resigned 23/10/2017
director · Resigned 13/02/2018
director · Resigned 03/10/2018
director · Resigned 06/03/2020
director · Resigned 27/03/2020
director · Resigned 08/07/2020
director · Resigned 22/10/2020
director · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 06/06/2022
director · Resigned 06/06/2022
director · Resigned 16/06/2023
director · Resigned 15/01/2024
director · Resigned 13/06/2025
director · Resigned 15/09/2025
director · Resigned 03/10/2025
director · Resigned 06/10/2025
Persons with Significant Control
Mr James Verrier
British · England · Age 63
The Albion Foundation, Ray Hall Lane, Birmingham, B43 6JF
Notified 11/12/2023
Mr Robert Matthew Lake
British · England · Age 54
The Albion Foundation, Ray Hall Lane, Birmingham, B43 6JF
Notified 18/04/2024
Former PSCs
Mr Martin Goodman
Ceased 13/02/2018
Mr Simon King
Ceased 06/03/2020
Mr Peter Charles Band
Ceased 27/03/2020
Mr Lee William Cooper
Ceased 30/06/2021
Mr James Verrier
Ceased 11/12/2023
Mr Mark John Miles
Ceased 15/09/2025
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
THE ALBION FOUNDATION
BIRMINGHAM
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
change person director company with change date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director 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
change account reference date company current extended
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
termination secretary 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
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
termination director company with name termination date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list