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Birmingham (Lancaster Wharf) Limited
13035556
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
HORSESHOE FARM, ALDERLEY EDGE, SK9 7GU
Incorporated 20/11/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Giles Beswick
secretary · Since 20/11/2020
Mr Giles Peter Beswick
director · Since 20/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 72 other boards
Mr Mark David Stott
director · Since 20/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 201 other boards
Persons with Significant Control
Select Property (Group) Limited
75–100% shares
75–100% votes
Appoint directors
Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU
Reg: 08922216 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/11/2020
Charges2 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 18/12/2023Registered 19/12/2023
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 18/12/2023Registered 19/12/2023
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 10/09/2021Registered 14/09/2021Satisfied 05/12/2023