Birmingham Cable Limited

Active02244565 Private limited company
Incorporated
15 April 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
36
Outstanding
0
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Officer history (53 former)
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
23 April 2020
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
9 March 2020
Resigned Castell, William Thomas as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Appointed Castell, William Thomas as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
31 March 2014
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles as Director
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
31 December 2012
29 February 2012
26 January 2012
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Appointed Mackenzie, Robert Mario as Director
12 September 2006
Appointed Virgin Media Directors Limited as Corporate Director
12 September 2006
Appointed Virgin Media Secretaries Limited as Corporate Director
12 September 2006
Resigned Smith, Neil Reynolds as Director
12 September 2006
Resigned Stenham, Anthony William Paul as Director
17 July 2006
Appointed Virgin Media Secretaries Limited as Corporate Secretary
17 July 2006
Resigned Burns, Clive as Secretary
3 March 2006
Resigned Cook, Stephen Sands as Director
18 February 2004
Resigned Burdick, Charles James as Director
18 February 2004
Appointed Stenham, Anthony William Paul as Director
18 February 2004
Appointed Smith, Neil Reynolds as Director
18 August 2000
Resigned Hull, Victoria Mary, Sol as Director
18 August 2000
Appointed Cook, Stephen Sands as Director
1 August 2000
Appointed Burns, Clive as Secretary
1 August 2000
Resigned Laver, John Michael as Secretary
19 April 2000
Resigned Illsley, Anthony Kim as Director
14 April 1999
Resigned Bluck, Trudi as Director
12 April 1999
Resigned Wearden, James as Director
6 April 1999
Resigned Chafe, Peter Maxwell as Director
31 March 1999
Resigned Eyre, Reginald, Sir as Director
31 March 1999
Resigned Smith, David John as Secretary
31 March 1999
Resigned Tanner, Bruce Winton as Director
31 March 1999
Resigned Hamid, Rashid as Director
31 March 1999
Appointed Laver, John Michael as Secretary
31 March 1999
Resigned Smith, David John as Director
12 March 1999
Resigned Darkin, John William as Director
16 February 1999
Appointed Burdick, Charles James as Director
16 February 1999
Appointed Illsley, Anthony Kim as Director
31 January 1999
Resigned Webb, Frank Reed as Director
27 November 1998
Resigned Hall, Peter as Director
28 October 1998
Appointed Hull, Victoria Mary, Sol as Director
6 May 1998
Appointed Hall, Peter as Director
18 April 1998
12 December 1997
Resigned Moore, Brian as Director
1 July 1997
Appointed Hamid, Rashid as Director
1 February 1997
Appointed Webb, Frank Reed as Director
30 October 1996
30 October 1996
30 October 1996
Appointed Smith, David John as Secretary
30 October 1996
Appointed Smith, David John as Director
15 August 1996
Resigned Edwards, Thomas Martin as Director
7 August 1996
Appointed Wearden, James as Director
29 July 1996
Appointed Moore, Brian as Director
21 June 1996
Appointed Bluck, Trudi as Director
1 April 1996
Resigned Shergold, Stephen as Director
29 March 1996
Resigned Strong, Robert Alan as Director
22 August 1995
Resigned Lawley, Ronald Edward as Director
22 August 1995
Appointed Edwards, Thomas Martin as Director
16 February 1995
Appointed Chafe, Peter Maxwell as Director
21 September 1994
Resigned Lawley, Ronald Edward as Secretary
21 September 1994
5 September 1994
Appointed Darkin, John William as Director
22 August 1994
Appointed Shergold, Stephen as Director
12 August 1994
Resigned Wearden, James as Director
1 August 1994
Resigned Street, Terence William as Director
1 August 1994
11 April 1994
16 December 1993
Appointed Street, Terence William as Director
16 December 1993
Resigned Barber, Mark Edward as Director
2 August 1993
Appointed Strong, Robert Alan as Director
6 July 1993
Resigned Mackay, Judith as Director
18 June 1993
Resigned Holter, Dale as Director
27 May 1993
Resigned Griffiths, Anthony Russell as Director
16 December 1992
Appointed Lawley, Ronald Edward as Director
16 December 1992
Appointed Wearden, James as Director
16 December 1992
Appointed Barber, Mark Edward as Director
16 December 1992
Appointed Holter, Dale as Director
16 December 1992
Appointed Griffiths, Anthony Russell as Director
11 December 1992
11 December 1992
Resigned Davies, Richard James as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2514287
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3291383

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Virgin Media Senior Investments Limited
General Cable Limited Owns 75–100% of shares
Flextech Limited Owns 75–100% of shares
Telewest Communications (Scotland) Limited Owns 75–100% of shares
Telewest Communications Cable Limited Owns 75–100% of shares
Theseus No. 1 Limited Owns 75–100% of shares
Theseus No. 2 Limited Owns 75–100% of shares
Telewest Communications Networks Limited Owns 75–100% of shares
Telewest Limited Owns 75–100% of shares
VM Transfers (No 4) Limited Owns 75–100% of shares
Yorkshire Cable Communications Limited Owns 75–100% of shares
NTL Midlands Limited Owns 75–100% of shares
NTL Rectangle Limited Owns 75–100% of shares
NTL (B) Limited Owns 75–100% of shares
NTL (South East) Limited Owns 75–100% of shares
NTL (V) Owns 75–100% of shares
NTL Cablecomms Group Limited Owns 75–100% of shares
Virgin Media O2 Employee Medical Trust Limited Owns 75–100% of shares
Virgin Media Operations Limited Owns 25–50% of shares
Bitbuzz UK Limited Owns 75–100% of shares
NTL Business Limited Owns 75–100% of shares
NTL Glasgow Owns 25–50% of shares
NTL Glasgow Holdings Limited Owns 50–75% of shares
NTL Kirklees Holdings Limited Owns 50–75% of shares
NTL Kirklees Owns 75–100% of shares
Virgin Media Intermediary Purchaser Limited Owns 75–100% of shares
Virgin Media Limited Owns 75–100% of shares
Cabletel Herts and Beds Limited Owns 75–100% of shares
Cabletel Northern Ireland Limited Owns 75–100% of shares
Cabletel Surrey and Hampshire Limited Owns 75–100% of shares
NTL Pension Trustees II Limited Owns 75–100% of shares
NTL Pension Trustees Limited Owns 75–100% of shares
NTL South Central Limited Owns 75–100% of shares
NTL Trustees Limited Owns 75–100% of shares
Virgin Media Payments Ltd Owns 75–100% of shares
Virgin Media Secretaries Limited Owns 75–100% of shares
Virgin Wifi Limited Owns 75–100% of shares
Virgin Media PCHC Limited Owns 75–100% of shares
Virgin Media Trade Receivables Intermediary Financing Limited Owns 75–100% of shares
Virgin Media Wholesale Limited Owns 75–100% of shares
Birmingham Cable Limited This company Owns 75–100% of shares
NTL Telecom Services Limited Owns 75–100% of shares
Virgin Media National Networks Limited Owns 75–100% of shares
Virgin Mobile Telecoms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
17 October 2025Confirmation statement with updates17 October 2025
11 July 2025Other filing
Show all recent filings

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