Birmingham Stopper Limited

Active03401000 Private limited company
Incorporated
9 July 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
West Midlands
Address
235 Icknield Street
Hockley
Birmingham
B18 6QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2023
British
Born August 1970 (56)
Hayes, Stephen Norman
Director · Appointed 14 July 2020
British
Born March 1966 (60)
Director · Appointed 14 September 2018
British
Born April 1972 (54)
Varley, Roger John
Director · Appointed 20 November 1997
British
Born January 1943 (83)
Officer history (14 former)
24 January 2023
Appointed Pugh, Peter Jonathon as Director
6 October 2022
Resigned Williams, Michael Peter as Director
19 May 2022
Appointed Williams, Michael Peter as Director
31 March 2022
Resigned Paton, Robert as Director
14 July 2020
Appointed Hayes, Stephen Norman as Director
14 September 2018
Appointed Dale, James Anthony as Director
14 September 2018
Resigned Luckett, Nigel Frederick as Director
14 September 2018
Resigned Luckett, Nigel Frederick as Secretary
22 September 2009
Resigned Dale, Arthur Geoffrey as Director
12 August 2003
Appointed Luckett, Nigel Frederick as Secretary
12 August 2003
Resigned Krok Paszkowski, Andrew Robert as Director
12 August 2003
Resigned Urquhart, Graham Kenneth as Secretary
11 March 2003
Appointed Krok Paszkowski, Andrew Robert as Director
29 October 2002
Resigned Hill, Stephen Richard as Director
25 October 2002
Resigned Norris, Michael John as Director
30 October 2001
Appointed Norris, Michael John as Director
12 September 2001
Resigned Sheriff, Paul Nigel as Director
8 December 1997
Appointed Sheriff, Paul Nigel as Director
20 November 1997
Appointed Urquhart, Graham Kenneth as Secretary
20 November 1997
Appointed Varley, Roger John as Director
20 November 1997
Resigned Mh Secretaries Limited as Corporate Secretary
20 November 1997
Appointed Hill, Stephen Richard as Director
20 November 1997
Appointed Paton, Robert as Director
17 November 1997
Resigned Mh Directors Limited as Corporate Director
17 November 1997
Appointed Luckett, Nigel Frederick as Director
17 November 1997
Appointed Dale, Arthur Geoffrey as Director
6 November 1997
Appointed Mh Directors Limited as Corporate Director
6 November 1997
Appointed Mh Secretaries Limited as Corporate Secretary
6 November 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
6 November 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 July 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 July 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11480117
Former controllers (3)
14 September 2018
Ceased Lorraine Dale — Owns 25–50% of shares
14 September 2018
Ceased Roger John Varley — Owns 25–50% of shares
14 September 2018
Ceased Nigel Frederick Luckett — Owns 25–50% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates26 March 2026
25 September 2025Full accounts31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
18 July 2024Full accounts31 December 2023
Show all 143 filings

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