Birmingham City Limited

Active03304408 Private limited company

Incorporated: 14 January 1997 (29 years)
Industry: Activities of head offices (70100)
Directors: Matt Alvarez
Kyle Kneisly
Andrew Shannahan
all 4 directors
Owned by: Shelby Companies Limited
Accounts type: Group
Region: West Midlands
Address: St Andrews Stadium
Birmingham
B9 4NH

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Charges

Total: 6
Outstanding: 5
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Alvarez, Matt

Director · Appointed 13 July 2023

American

Born September 1971 (55)

Kneisly, Kyle

Director · Appointed 13 July 2023

Also at Red Fox 2023 Limited, Birmingham City Women Football Club Limited, Shelby Artificial Intelligence Limited

American

Born July 1988 (38)

Shannahan, Andrew

Director · Appointed 13 July 2023

Also at Shelby Companies Limited, Birmingham City Football Club Limited, Birmingham City Women Football Club Limited

American

Born February 1981 (45)

Wagner, Thomas Allen

Director · Appointed 13 July 2023

Also at Shelby Companies Limited, Birmingham City Football Club Limited, Birmingham City Stadium Ltd · more companies

American

Born July 1969 (57)

Officer history (28 former)

7 November 2025

Resigned Zhao, Wenqing as Director

7 November 2025

Resigned Zheng, Gannan as Director

12 January 2025

Resigned Cook, Garry as Director

13 July 2023

Appointed Wagner, Thomas Allen as Director

13 July 2023

Appointed Torrado-Malley, Laura as Director

13 July 2023

Resigned Torrado-Malley, Laura as Director

13 July 2023

Appointed Cook, Garry as Director

13 July 2023

Appointed Shannahan, Andrew as Director

13 July 2023

Appointed Zheng, Gannan as Director

13 July 2023

Appointed Kneisly, Kyle as Director

13 July 2023

Appointed Alvarez, Matt as Director

13 July 2023

Resigned Yiu, Chun Kong as Director

21 December 2018

Resigned Lloyd, Roger William as Secretary

14 June 2017

Resigned Zhu, Kai as Director

12 May 2017

Resigned Pavlakis, Panagiotis as Director

30 April 2017

Resigned Ma, Shui Cheong as Director

8 November 2016

Appointed Zhao, Wenqing as Director

8 November 2016

Appointed Yiu, Chun Kong as Director

8 November 2016

Appointed Zhu, Kai as Director

11 August 2015

Resigned Yeung, Ryan Tsz Tsung as Director

26 June 2015

Appointed Lloyd, Roger William as Secretary

18 May 2015

Resigned Wong, Wai Kwok as Secretary

12 December 2014

Resigned Pannu, Peter as Director

24 April 2014

Appointed Wong, Wai Kwok as Secretary

23 April 2014

Resigned Chow, Hiu Tung as Secretary

4 February 2014

Resigned Yeung, Ka Sing Carson as Director

1 January 2014

Appointed Ma, Shui Cheong as Director

1 January 2014

Appointed Pavlakis, Panagiotis as Director

7 December 2012

Resigned Ip, Wing Lung as Secretary

7 December 2012

Appointed Chow, Hiu Tung as Secretary

10 July 2012

Resigned Hui, Vico Ho Luek as Director

11 July 2011

Resigned Wiseman, Michael John as Director

11 July 2011

Appointed Yeung, Ryan Tsz Tsung as Director

11 July 2011

Appointed Pannu, Peter as Director

10 November 2009

Resigned Gold, David as Director

9 November 2009

Appointed Ip, Wing Lung as Secretary

13 October 2009

Appointed Yeung, Ka Sing Carson as Director

13 October 2009

Appointed Hui, Vico Ho Luek as Director

12 October 2009

Resigned Gold, Ralph as Director

6 October 2009

Resigned Bannister, Roger Arthur as Secretary

6 October 2009

Resigned Bannister, Roger Arthur as Director

6 October 2009

Resigned Brady, Karren Rita, Baroness as Director

6 October 2009

Resigned Sullivan, David as Director

25 October 2005

Appointed Wiseman, Michael John as Director

5 May 2004

Resigned Richardson, Paul Stephen as Director

4 February 2002

Resigned Bell, John as Director

4 February 2002

Appointed Richardson, Paul Stephen as Director

13 February 1997

Appointed Bell, John as Director

14 January 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 January 1997

Appointed Bannister, Roger Arthur as Secretary

14 January 1997

Appointed Bannister, Roger Arthur as Director

14 January 1997

Resigned Swift Incorporations Limited as Corporate Nominee Director

14 January 1997

Appointed Brady, Karren Rita, Baroness as Director

14 January 1997

Appointed Swift Incorporations Limited as Corporate Nominee Director

14 January 1997

Appointed Sullivan, David as Director

14 January 1997

Resigned Instant Companies Limited as Corporate Nominee Director

14 January 1997

Appointed Gold, Ralph as Director

14 January 1997

Appointed Instant Companies Limited as Corporate Nominee Director

14 January 1997

Appointed Gold, David as Director

14 January 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Shelby Companies Limited

Corporate entity · Notified 13 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14793836

Former controllers (2)

7 November 2025

Ceased Birmingham Sports Holdings Limited — Owns 50–75% of shares

13 July 2023

Ceased Cho Hung Paul Suen — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shelby Companies Limited

BCWFC Holdco Limited Owns 75–100% of shares

Birmingham City Limited This company Owns 75–100% of shares

Birmingham City Football Club Limited Owns 75–100% of shares

Birmingham City Stadium Ltd Owns 75–100% of shares

Shelby Artificial Intelligence Limited Owns 75–100% of shares

Real Analytics Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 June 2026	Confirmation statement with updates	8 May 2026
28 May 2026	Registration of a charge
4 April 2026	Group of companies' accounts	30 June 2025
11 November 2025	Memorandum and Articles of Association
11 November 2025	Resolutions