Birmingham 1 Limited

ActiveFC026280

Incorporated: 18 July 2005 (21 years)
Industry: None Supplied (None Supplied)
Directors: Sanjay Kathuria
Ravi Kathuria
Accounts type: Full
Address: Kingston Chambers Po Box 173
Road Town
Tortola
Virgin Islands, British

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Kathuria, Sanjay

Director · Appointed 5 December 2025

Also at THG No 6 Limited, THG No 2 Limited, Pool Cottages (Kenilworth) Limited · more companies

British

Born October 1975 (51)

Kathuria, Ravi

Director · Appointed 5 December 2025

Also at Coventry 1 Limited

British

Born March 1979 (47)

Officer history (36 former)

5 December 2025

Resigned Blake, Matthew David as Director

5 December 2025

Appointed Kathuria, Ravi as Director

5 December 2025

Resigned Graf Von Hardenberg, Carl-Friedrich Ernst Heinrich as Director

5 December 2025

Appointed Kathuria, Sanjay as Director

29 May 2025

Appointed Graf Von Hardenberg, Carl-Friedrich Ernst Heinrich as Director

29 May 2025

Resigned Hyland, Ashleigh Rebecca as Director

27 November 2024

Resigned Almansoori, Majed Mubarak Majed Mohamed as Director

27 November 2024

Appointed Blake, Matthew David as Director

27 November 2024

Resigned Alameri, Hamad Mohammed Hamad Rauda as Director

27 November 2024

Resigned Alhamiri, Mohammed Rashed Saeed Habwa as Director

27 November 2024

Appointed Hyland, Ashleigh Rebecca as Director

27 November 2024

Resigned Alshamsi, Khalifa Abdulla Butti Obaid as Director

27 November 2024

Resigned Alkhajeh, Khaled Mohamed Abul Husain, Mr. as Director

27 November 2024

Resigned Alhallami, Sultan Omran Sultan Matar as Director

6 October 2023

Appointed Alameri, Hamad Mohammed Hamad Rauda as Director

6 October 2023

Resigned Alketbi, Abdulla Heyab Matar Saeed as Director

9 June 2023

Appointed Alhamiri, Mohammed Rashed Saeed Habwa as Director

9 June 2023

Resigned Anand, Joginder Franz, Dr as Director

17 February 2023

Resigned Ayyar, Dilip as Director

17 February 2023

Resigned Aldhaheri, Sultan Ali Ahmed Hamad as Director

17 February 2023

Appointed Alshamsi, Khalifa Abdulla Butti Obaid as Director

19 August 2022

Resigned Foxon, Marten Jeremy as Director

8 April 2021

Appointed Alketbi, Abdulla Heyab Matar Saeed as Director

8 April 2021

Resigned Aldarmaki, Salem Khamis Saeed Khamis as Director

8 April 2021

Appointed Alhallami, Sultan Omran Sultan Matar as Director

10 March 2021

Resigned Garrod, Alexander Noel as Director

1 January 2020

Resigned Scragg, Charles Andrew, Mr. as Director

12 December 2019

Resigned Veenstra, Frank as Director

5 September 2018

Appointed Ayyar, Dilip as Director

5 September 2018

Resigned Johnston, Andrew James as Director

19 March 2018

Appointed Aldarmaki, Salem Khamis Saeed Khamis as Director

19 March 2018

Appointed Scragg, Charles Andrew, Mr. as Director

19 March 2018

Appointed Anand, Joginder Franz, Dr as Director

19 March 2018

Appointed Foxon, Marten Jeremy as Director

19 March 2018

Appointed Alkhajeh, Khaled Mohamed Abul Husain, Mr. as Director

19 March 2018

Appointed Johnston, Andrew James as Director

19 March 2018

Appointed Garrod, Alexander Noel as Director

19 March 2018

Appointed Aldhaheri, Sultan Ali Ahmed Hamad as Director

11 March 2018

Appointed Almansoori, Majed Mubarak Majed Mohamed as Director

8 March 2018

Resigned Alshamsi, Khalifa Abdulla Bhutti Obaid as Director

8 March 2018

Resigned Alhallami, Sultan Omran Sultan Matar as Director

8 March 2018

Resigned Aldhaheri, Sultan Ali Ahmed Hamad as Director

10 March 2016

Appointed Alhallami, Sultan Omran Sultan Matar as Director

27 July 2015

Appointed Veenstra, Frank as Director

23 March 2015

Appointed Alshamsi, Khalifa Abdulla Bhutti Obaid as Director

22 March 2015

Resigned White, Derek Scott as Director

8 March 2013

Resigned Alremeithi, Khadem Mohamed Matar Mohamed as Director

25 February 2013

Appointed Aldhaheri, Sultan Ali Ahmed Hamad as Director

15 February 2013

Appointed White, Derek Scott as Director

15 February 2013

Appointed Alremeithi, Khadem Mohamed Matar Mohamed as Director

15 February 2013

Resigned Bodger, Stephen Graham as Director

14 June 2011

Appointed Bodger, Stephen Graham as Director

14 June 2011

Resigned Robson, Eirik Peter as Director

8 September 2009

Resigned Cohen, Rachel, Mrs. as Secretary

30 March 2007

Appointed Cohen, Rachel, Mrs. as Secretary

30 March 2007

Appointed Robson, Eirik Peter as Director

30 March 2007

Resigned Moy, Neal St John as Director

30 March 2007

Resigned Secman Limited as Corporate Secretary

30 March 2007

Resigned Farnell, Adrian Colin as Director

30 March 2007

Resigned Castledine, Trevor Vaughan as Director

21 April 2006

Appointed Farnell, Adrian Colin as Director

21 April 2006

Resigned Healy, John as Director

21 April 2006

Appointed Moy, Neal St John as Director

21 April 2006

Appointed Secman Limited as Corporate Secretary

21 April 2006

Appointed Castledine, Trevor Vaughan as Director

21 April 2006

Resigned Petershill Secretaries Limited as Corporate Secretary

21 April 2006

Resigned Taljaard, Desmond Louis Mildmay as Director

21 April 2006

Resigned Barratt, Simon Charles as Director

21 April 2006

Resigned Jones, Andrea Mary as Director

19 October 2005

Appointed Petershill Secretaries Limited as Corporate Secretary

19 October 2005

Appointed Jones, Andrea Mary as Director

19 October 2005

Appointed Healy, John as Director

19 October 2005

Appointed Taljaard, Desmond Louis Mildmay as Director

19 October 2005

Appointed Barratt, Simon Charles as Director

Filings 122

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
6 May 2026	Appointment of a director
6 May 2026	Appointment of a director
13 April 2026	Termination of appointment of a director
13 April 2026	Termination of appointment of a director