Back to search

Retail Birmingham Limited

06181225

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Level 4 Upper Mall West, Bullring, Birmingham, B5 4BU
Incorporated 23/03/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Karen Evans

secretary · Since 30/07/2015

Mrs Samantha Elizabeth Watson

director · Since 26/04/2017

GENERAL MANAGER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Philip Ko-Hing Innes

director · Since 26/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Paul Chittim

director · Since 13/11/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 50

Mr Nicholas Anthony Loveland

director · Since 21/01/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Miss Joanne Sarah Gray

director · Since 22/03/2023

HOTEL GENERAL MANAGER

BRITISH · ENGLAND · Age 48

Karen Evans

secretary · Since 30/07/2015

Samantha Elizabeth Watson

director · Since 26/04/2017

British · England · Age 43

Philip Ko-Hing Innes

director · Since 26/04/2017

British · United Kingdom · Age 40

Paul Chittim

director · Since 13/11/2020

British · England · Age 50

Nicholas Anthony Loveland

director · Since 21/01/2023

British · United Kingdom · Age 59

Joanne Sarah Gray

director · Since 22/03/2023

British · England · Age 48

Former

Ruth Franklin

director · Resigned 01/10/2007

Stephen Richard Carter

director · Resigned 08/10/2007

Robert Ian Brown

director · Resigned 31/03/2008

Neil Ford

director · Resigned 29/05/2008

Jawaid Akhtar

director · Resigned 14/08/2008

Loretta Chivonne Fraser

director · Resigned 23/07/2009

Michael George Ferguson

director · Resigned 15/09/2009

Dermot Galligan

director · Resigned 15/09/2009

Kevin Owen Breese

director · Resigned 15/09/2009

Kevin Owen Breese

director · Resigned 09/06/2010

Philip Edward Derbyshire

director · Resigned 21/09/2010

Dermot Galligan

director · Resigned 21/09/2010

Alan Chatham

director · Resigned 29/10/2010

Caroline Edwards

director · Resigned 31/01/2011

Jennifer Margaret Inglis

secretary · Resigned 15/04/2011

Mark Andrew Fruin

director · Resigned 19/04/2011

Amy Dixon

director · Resigned 08/06/2011

Alex Lee Hanson

director · Resigned 26/02/2013

Jenny Davis

director · Resigned 18/04/2013

Zoe Chantal Gibbard

director · Resigned 14/08/2013

Clive Victor Burgess

director · Resigned 24/01/2014

Shay Andrew Casey

director · Resigned 19/03/2014

Gay Faulkner

director · Resigned 09/01/2015

Victoria Cain

director · Resigned 25/02/2015

Tahir Ali

director · Resigned 15/06/2015

Julie Marie Ward

secretary · Resigned 30/07/2015

Paul Nigel Griffiths

director · Resigned 30/09/2015

Kathryn Jane Davis

director · Resigned 05/10/2015

Emma Elizabeth Barnett

director · Resigned 28/01/2016

Paul Denning

director · Resigned 08/06/2017

Kathleen Mary Hartley

director · Resigned 27/06/2017

Jonathan Howard Cheetham

director · Resigned 05/07/2017

Beth Emma Freeman

director · Resigned 29/01/2019

Paul Chittim

director · Resigned 02/10/2019

Peter Dobson

director · Resigned 09/10/2019

Paul Chittim

director · Resigned 13/02/2020

Ian Green

director · Resigned 15/05/2020

Mark Antony Clougher

director · Resigned 22/04/2021

Rachel Georgina Arkell

director · Resigned 31/01/2022

John Leslie Barton Cotton

director · Resigned 12/10/2022

Beth Emma Freeman

director · Resigned 25/01/2023

Michael George Ferguson

director · Resigned 22/02/2023

Sean Corrigan

director · Resigned 05/11/2025

Jayne Francis

director · Resigned 30/11/2025

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Level 4 Upper Mall West
2026-07-14

LEVEL 4 UPPER MALL WEST

post townBirmingham
2026-07-14

BIRMINGHAM