Birmingham Museums Trading Limited

Active04221635 Private limited company
Incorporated
22 May 2001 (25 years)
Previously known as
Thinktank Trading Limited (until 10 July 2012)
Industry
Other retail sale not in stores, stalls or markets (47990)
Event catering activities (56210)
Other food services (56290)
Accounts type
Small
Region
West Midlands
Address
Birmingham Museum & Art Gallery
Chamberlain Square
Birmingham
B3 3DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Broadhurst, Laura
Director · Appointed 3 August 2026
British
Born January 1981 (45)
Director · Appointed 3 August 2026
British
Born May 1991 (35)
Director · Appointed 13 November 2023
British
Born January 1992 (34)
Mensah, Zak
Secretary · Appointed 1 January 2022
Director · Appointed 1 November 2021
British
Born April 1983 (43)
Director · Appointed 19 October 2017
British
Born July 1964 (62)
Darbon, Liam
Director · Appointed 8 March 2016
British
Born January 1989 (37)
Officer history (29 former)
3 August 2026
Appointed Mensa, Coleen as Director
3 August 2026
Appointed Broadhurst, Laura as Director
24 July 2024
Resigned Diviney, John as Director
13 November 2023
Appointed Myles, Kingston Adam as Director
22 August 2022
Resigned Kumari, Sapreena as Director
18 July 2022
Appointed Diviney, John as Director
1 January 2022
Appointed Mensah, Zak as Secretary
31 December 2021
Resigned Paterson, Richard Bruce as Secretary
1 November 2021
Appointed Mensah, Zak Stanton as Director
1 November 2021
Appointed Mensah, Zak as Director
1 November 2021
Resigned Mensah, Zak as Director
1 November 2021
Appointed Kumari, Sapreena as Director
1 June 2020
Resigned Mcadam, Ellen, Dr as Director
28 January 2020
Resigned Rowledge, Adam James as Director
2 May 2019
Appointed Paterson, Richard Bruce as Secretary
2 May 2019
Resigned Mooney, Eamon Fergal as Secretary
5 September 2018
Resigned De Haes, Deborah Mary Rachel as Director
9 May 2018
Appointed Mooney, Eamon Fergal as Secretary
19 October 2017
Appointed Stephenson, Tracey Ann as Director
8 September 2017
Resigned Keane, Aidan John as Director
4 August 2017
Resigned Teo, Jan as Director
15 June 2017
Appointed Rowledge, Adam James as Director
6 May 2017
Resigned Smith, Philip Andrew as Director
27 February 2017
Resigned Wilson, Judith Anne as Secretary
31 January 2017
Appointed Smith, Philip Andrew as Director
8 March 2016
Appointed Darbon, Liam as Director
2 November 2015
Resigned Clutton Brock, Caroline Mary as Director
19 May 2015
Appointed Teo, Jan as Director
11 December 2013
Appointed Mcadam, Ellen, Dr as Director
11 December 2013
Resigned Cane, Simon Frederick as Director
19 August 2013
Resigned Smith, William Hutchinson as Secretary
19 August 2013
Appointed Wilson, Judith Anne as Secretary
18 January 2013
Appointed Cane, Simon Frederick as Director
8 January 2013
Resigned Sumner, Ann, Professor as Director
29 November 2012
Appointed Keane, Aidan John as Director
29 November 2012
Appointed Clutton Brock, Caroline Mary as Director
25 October 2012
Appointed De Haes, Deborah Mary Rachel as Director
19 July 2012
Appointed Sumner, Ann, Professor as Director
22 June 2012
Resigned Torrance, Andrew James as Director
13 June 2012
Resigned Ssh Secretarial Services Limited as Corporate Secretary
30 May 2012
Appointed Smith, William Hutchinson as Secretary
23 May 2012
Resigned Gough, Colin Edward as Director
23 May 2012
Resigned Gough, Colin Edward as Director
31 March 2012
Resigned Dobson, Stewart as Director
22 November 2011
Appointed Gough, Colin Edward as Director
22 June 2011
Appointed Gough, Colin Edward as Director
28 April 2011
31 July 2008
Appointed Ssh Secretarial Services Limited as Corporate Secretary
31 July 2008
Resigned Johnson, Debra Kate as Director
31 July 2008
Resigned Johnson, Debra Kate as Secretary
28 May 2008
Resigned Mundy, Anthony as Director
1 December 2006
Appointed Johnson, Debra Kate as Director
1 December 2006
Resigned Todd, Derek as Secretary
1 December 2006
Appointed Johnson, Debra Kate as Secretary
10 November 2006
Appointed Mundy, Anthony as Director
10 November 2006
Resigned Todd, Derek as Director
10 November 2006
19 September 2006
Appointed Dobson, Stewart as Director
6 April 2006
Resigned Husselby, William Eric as Director
28 February 2003
Appointed Todd, Derek as Director
28 February 2003
Resigned Bryant, Jonathan Andrew as Director
26 July 2002
Appointed Torrance, Andrew James as Director
22 May 2001
Appointed Bryant, Jonathan Andrew as Director
22 May 2001
Appointed Husselby, William Eric as Director
22 May 2001
Appointed Todd, Derek as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Guarantee
Reg. no. 07737797

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birmingham Museums Trading Limited This company Owns 75–100% of shares
Thinktank Trust Holds 75–100% of voting rights

Financials

Net Assets
£19,945
no change
Cash
£672,417
up £530,000 (372%)
Turnover
£2,212,323
down £160,040 (7%)
Profit Before Tax
£0
no change
Debt Ratio
98%
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2020
Fixed Assets£17,064
Current Assets£1,202,364
Debtors£335,213
Cash£672,417
Creditors (< 1 year)£1,199,483
Creditors (> 1 year)£0
Net Current Assets£2,881
Net Assets£19,945
Shareholder Funds£19,945

Turnover£2,212,323
Cost of Sales£678,000
Gross Profit£1,534,323
Admin Expenses£909,716
Operating Profit£624,607
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
18 August 2026Appointment of a director
13 August 2026Confirmation statement with no updates11 August 2026

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