Central Birmingham Cars Limited

Active06581892 Private limited company
Incorporated
1 May 2008 (18 years)
Previously known as
Birmingham Skoda Limited (until 16 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Johnsons Cars Ltd
Accounts type
Dormant
Region
Greater London
Address
Athenaeum Partners 52 Conduit Street
Mayfair
London
W1S 2YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 4 September 2025
British
Born August 1985 (41)
Officer history (7 former)
13 April 2026
Resigned Wastie, Martin as Director
13 April 2026
Appointed Wood, Paul Andrew James as Director
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
4 September 2025
Resigned Martin, Richard Vincent William as Director
4 September 2025
Appointed Wastie, Martin as Director
4 September 2025
Resigned Berwick, Michael Robert as Director
4 September 2025
Appointed Jayousi, Amro as Director
15 November 2013
Appointed Berwick, Michael Robert as Director
15 November 2013
Appointed Martin, Richard Vincent William as Director
15 November 2013
Resigned Byrne, Michael Bernard as Director
31 May 2010
Resigned Snr Denton Secretaries Limited as Corporate Secretary
24 November 2008
Resigned Hp Secretarial Services Limited as Corporate Secretary
24 November 2008
Appointed Snr Denton Secretaries Limited as Corporate Secretary
15 May 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary
15 May 2008
Resigned Hmjt Company Services Limited as Corporate Secretary
1 May 2008
Appointed Hmjt Company Services Limited as Corporate Secretary
1 May 2008
Appointed Byrne, Michael Bernard as Director

Ownership 1 active

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

Johnsons Cars Ltd
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Secretary's details changed
28 June 2026Director's details changed
28 June 2026Director's details changed
22 June 2026Confirmation statement with updates20 June 2026
21 April 2026Appointment of a director
Show all recent filings

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