Birmingham Business Park Management Limited

Active02211400 Private limited company
Incorporated
18 January 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sara Elizabeth Deakin
Accounts type
Small
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Workman LLP
British
Born September 1979 (47)
Deakin, Sara Elizabeth
Director · Appointed 27 January 2022
British
Born February 1989 (37)
Director · Appointed 3 July 2019
British
Born January 1981 (45)
Officer history (38 former)
8 July 2026
Appointed Perry, Nicola Jane as Director
11 May 2026
Resigned Mckenna, Kirsty Ann as Director
13 April 2023
Appointed Mckenna, Kirsty Ann as Director
13 April 2023
Resigned Rose, James Ian Charles as Director
27 January 2022
Appointed Deakin, Sara Elizabeth as Director
27 January 2022
Resigned Reynolds, James Frederick Adrian as Director
3 July 2019
Appointed Benham, John David as Director
3 July 2019
Resigned Twiney, Elizabeth Veronica as Director
17 July 2018
Resigned White, Thomas James as Director
17 July 2018
Appointed Twiney, Elizabeth Veronica as Director
17 July 2018
Appointed Reynolds, James Frederick Adrian as Director
17 July 2018
Resigned Large, Robert Andrew as Director
17 May 2017
Appointed Rose, James Ian Charles as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
15 January 2017
Resigned Birdwood, Gordon Thomas as Director
3 June 2014
Appointed White, Thomas James as Director
7 March 2014
Resigned Andrews, Michael John as Director
14 October 2013
Appointed Andrews, Michael John as Director
14 October 2013
Appointed Large, Robert Andrew as Director
14 October 2013
Resigned Bates, Julian Francis as Director
14 October 2013
Resigned Workman, David Russell as Director
14 October 2013
Resigned Potter, Richard James as Director
14 October 2013
Resigned Chapman, Piers Christopher as Director
14 October 2013
Resigned Reed, Robert Paul as Director
14 October 2013
Resigned Newton, Simon John as Director
14 October 2013
Resigned Nielson, Emily Jane Easton as Director
14 October 2013
Appointed Birdwood, Gordon Thomas as Director
24 July 2013
Appointed Bates, Julian Francis as Director
24 July 2013
Appointed Workman, David Russell as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Cornell, James Martin as Director
1 July 2013
Resigned Johnston, Andrew James as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Appointed Nielson, Emily Jane Easton as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
23 July 2001
Resigned Duffield, David Mark Johnston as Secretary
23 July 2001
Appointed Read, Jonathan David as Secretary
25 June 1999
Appointed Duffield, David Mark Johnston as Secretary
25 June 1999
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
Appointed Duffield, David Mark Johnston as Director
14 September 1998
Appointed Chater, Beth Salena as Director
14 September 1998
Appointed Pulsford, Jeffrey Mark as Director
14 September 1998
Resigned Cann, Jane Denise as Director
14 September 1998
Resigned Johnston, Andrew James as Director
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 June 1996
Resigned Allen, Godfrey Alwin as Director
30 September 1993
Resigned Jame, Peter Richard as Director
21 June 1993
Resigned Smith, Oliver as Director
21 June 1993
Resigned Blackwell, Anne Christine as Secretary
25 February 1993
Appointed Smith, Oliver as Director
25 February 1993
Appointed Deigman, Patrick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£539
Turnover
£1,461,787
Profit Before Tax
£1,280
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £965,765 £1,220,107 £1,135,777 £1,461,787
Balance sheet detail
2024202320222021
Current Assets£746,297£709,136
Debtors£582,511£482,341£549,049£290,786
Cash£197,248£418,350
Creditors (< 1 year)£581,972£379,802£673,758£491,375
Net Current Assets£539£102,539£72,539£217,761
Net Assets£539£539£539£539
Shareholder Funds£539£539£539£539

Turnover£1,461,787£1,135,777£1,220,107£965,765
Cost of Sales£1,467,244£1,141,506£1,221,524£965,765
Gross Profit(£5,457)(£5,729)(£1,417)£0
Operating Profit(£5,457)(£5,729)(£1,417)£0
Profit Before Tax£1,280£1,344£331£0
Tax£1,280£1,344£331£0
Profit for Period£0£0£0£0

Filings 250

Show all 250 filings

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