Back to search

Birmingham South Holdco Limited

15207473

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1st Floor Rico House George Street, Prestwich, Manchester, M25 9WS
Incorporated 12/10/2023

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/10/2026

Due 25/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Spencer Berkeley

director · Since 12/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 440 other boards

Mr Benjamin Sam Lachs

director · Since 12/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 234 other boards

Andrew Spencer Berkeley

director · Since 12/10/2023

British · England

Benjamin Sam Lachs

director · Since 12/10/2023

British · England

Persons with Significant Control

Birmingham South Gp Llp

75–100% shares
75–100% votes

Reg: Oc447421 · Uk · Uk

Notified 12/10/2023

Charges0 outstanding

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

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

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

CompanyRankvs 281046+ SIC 68209 peers
28

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
Show leaderboard
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.

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

Key FinancialsYear ending 31/10/2024

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 History14 filings

Confirmation statement

confirmation statement with updates

12/10/20264 pages · PDF
PSC05

change to a person with significant control

02/09/20262 pages · PDF
Director details changed

change person director company with change date

18/06/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20265 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
Confirmation statement

confirmation statement with updates

16/10/20254 pages · PDF
MR04

mortgage satisfy charge full

11/07/20251 page · PDF
MR04

mortgage satisfy charge full

11/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 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

03/05/202421 pages · PDF
Incorporated

incorporation company

12/10/202331 pages · PDF