Birmingham Specialities Limited

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Birmingham Specialities Limited

00230677•Private Limited With Share Capital

Lincoln Works, Moor Lane, Witton,, Birmingham, B67HE
WebsiteEmail01213565026

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Incorporated

23/05/1928

Company Age

98 years

Directors

4

Employees

1

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Birmingham Specialities Limited (00230677) is a private limited with share capital incorporated on 23/05/1928 (98 years old) and registered in birmingham, B67HE. The company operates under SIC code 32990 - other manufacturing n.e.c..

Manufacturers of precision presswork and assemblies. producing pressings, stampings, brackets, fixings, metal assemblies, clips / clamps and dipsticks with in-house tooling design and maintenance.long established and based in the heart of the west midlands, birmingham specialities ltd. has served a ...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 23/05/1928
B67HE
1 employees

Financial Overview

Total Assets

£3.30M

Liabilities

£855.9K

Net Assets

£2.44M

Turnover

£6.74M

Cash

£1.63M

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
peter ian rowlands
director
N
neil robert matthews
director
S
scott andrew mawby
director
J
james andrew durdey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Resolution
Category:Resolution
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:14-09-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Memorandum Articles
Category:Incorporation
Date:09-12-2003
Resolution
Category:Resolution
Date:09-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Capital
Date:06-11-2002
Resolution
Category:Resolution
Date:06-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:25-09-2001
Legacy
Category:Officers
Date:16-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Officers
Date:14-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:17-09-1999

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024

Trading Addresses

Lincoln Works, Moor Lane, Witton, Birmingham, West Midlands, B67HERegistered

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Contact

01213565026
info@bhamspec.co.ukgm@bhamspec.co.uk93@bhamspec.co.ukhttp@bhamspec.co.uk
bhamspec.co.uk
Lincoln Works, Moor Lane, Witton,, Birmingham, B67HE