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Birmingham South Nominees 2 Limited

14890969

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor Rico House George Street, Prestwich, Manchester, M25 9WS
Incorporated 24/05/2023

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Spencer Berkeley

director · Since 24/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 440 other boards

Mr Benjamin Sam Lachs

director · Since 24/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 234 other boards

Andrew Spencer Berkeley

director · Since 24/05/2023

British · England

Benjamin Sam Lachs

director · Since 24/05/2023

British · England

Persons with Significant Control

Birmingham South Holdco Limited

75–100% shares
75–100% votes

Reg: 15207473 · Uk · Uk

Notified 12/10/2023

Former PSCs

Birmingham South Gp Llp

Ceased 12/10/2023

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC (ACTING THROUGH ITS MANCHESTER TRINITY WAY BRANCH)

Created 03/07/2025Registered 09/07/2025
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 01/05/2024Registered 03/05/2024Satisfied 11/07/2025
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 01/05/2024Registered 03/05/2024Satisfied 11/07/2025
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 01/05/2024Registered 03/05/2024Satisfied 11/07/2025
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 01/05/2024Registered 03/05/2024Satisfied 11/07/2025
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 01/05/2024Registered 03/05/2024Satisfied 11/07/2025

Change History

officer appointed → BERKELEY, Andrew Spencer
2026-10-19
officer appointed → LACHS, Benjamin Sam
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 1st Floor Rico House George Street
2026-10-19

1ST FLOOR RICO HOUSE GEORGE STREET

post town → Manchester
2026-10-19

MANCHESTER

CompanyRankvs 280613+ SIC 68209 peers
18

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production

Filing History26 filings

Confirmation statement

confirmation statement with updates

12/10/20264 pages · PDF
Director details changed

change person director company with change date

18/06/20262 pages · PDF
Director details changed

change person director company with change date

26/02/20262 pages · PDF
Director details changed

change person director company with change date

26/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20265 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20254 pages · PDF
PSC05

change to a person with significant control

10/10/20252 pages · PDF
MR04

mortgage satisfy charge full

11/07/20251 page · PDF
MR04

mortgage satisfy charge full

11/07/20251 page · PDF
MR04

mortgage satisfy charge full

11/07/20251 page · PDF
MR04

mortgage satisfy charge full

11/07/20251 page · PDF
MR04

mortgage satisfy charge full

11/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202566 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20255 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20245 pages · PDF
MA

memorandum articles

17/05/202421 pages · PDF
RESOLUTIONS

resolution

17/05/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202430 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202427 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202428 pages · PDF
PSC02

notification of a person with significant control

13/10/20232 pages · PDF
PSC07

cessation of a person with significant control

13/10/20231 page · PDF
Incorporated

incorporation company

24/05/202331 pages · PDF