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Petps (Birmingham) Capital Limited

10836221

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

The Council House C/O Legal Services, Victoria Square, Birmingham, B1 1BB
Incorporated 26/06/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

65300
65300

Officers

Mr Andrew Healey

director · Since 25/03/2025

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mrs Samantha Jane Bloomfield

director · Since 10/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Andrew Healey

director · Since 25/03/2025

British · England · Age 43

Samantha Jane Bloomfield

director · Since 10/06/2025

British · England · Age 59

Former

Paul Dransfield

director · Resigned 26/07/2017

Michael Francis O'Donnell

director · Resigned 13/03/2018

Clive Andrew Heaphy

director · Resigned 19/08/2020

Martin Richard Stevens

director · Resigned 07/04/2021

Alan Roy Osborn Layton

director · Resigned 20/10/2021

Beverley Audrina Sullivan

director · Resigned 26/08/2022

Clare Sandland

director · Resigned 19/03/2024

Guy Antony Olivant

director · Resigned 05/09/2024

Peter Anthony Sebastian

director · Resigned 17/01/2025

Azhar Ahmed Rafiq

director · Resigned 10/06/2025

Persons with Significant Control

Birmingham City Council

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

Birmingham City Council, Council House, Birmingham, B1 1BB

Notified 26/06/2017

Former PSCs

Mr Michael Francis O'Donnell

Ceased 29/11/2017

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Council House C/O Legal Services
2026-08-14

THE COUNCIL HOUSE C/O LEGAL SERVICES

post townBirmingham
2026-08-14

BIRMINGHAM

officer appointedBLOOMFIELD, Samantha Jane
2026-08-14
officer appointedHEALEY, Andrew
2026-08-14