BIRMINGHAM BANK LIMITED
BIRMINGHAM BANK LIMITED is an active private limited company, incorporated on 24 September 1955. The nature of the business is Banks. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. BIRMINGHAM BANK LIMITED has three previous names, the most recent of which was BIRA BANK LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00555071 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/09/1955 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | RIVERBANK HOUSE |
|---|---|
| Address Line 2 | 2 SWAN LANE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4R 3TT |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 10/06/2024 |
|---|---|
| Last Made Up Date | 27/05/2023 |
Return
| Next Due Date | 24/06/2017 |
|---|---|
| Last Made Up Date | 27/05/2016 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64191 - Banks
Company Name History
From 26/01/2021 onwards:
BIRMINGHAM BANK LIMITED
From 02/01/2013 to 26/01/2021:
BIRA BANK LIMITED
From 18/05/2011 to 02/01/2013:
BIRA FINANCE LIMITED
Prior to 18/05/2011:
THE HARDWARE FEDERATION FINANCE COMPANY LIMITED
Directors
(The company's officers)
MS. KATRINA IRENE MATILDA ARNOLD
(~65 year old British national)
17 EDEN WAY, WARLINGHAM, SURREY, CR6 9DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2018
MR NICHOLAS FISHER
(~53 year old English national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 25/05/2023
MR PETER FROST
(~58 year old British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2023
MR ANDREW JULIAN HOLMES BSC MSC (ECON) MRICS FINST CPD
(~58 year old British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2021
MR MICHAEL GARY LAMONT
(~56 year old American national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
- Current Director
- Gives occupation as FINANCIAL EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/04/2023
MRS SUSAN POTTER-PRICE
(~63 year old British national)
59 RASHWOOD CLOSE RASHWOOD CLOSE, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6SD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2017
MR MARK ST JOHN STEPHENS
(~64 year old British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/08/2021
MR CHRIS WELLER
(~41 year old British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 08/12/2023
EMMA O'SULLIVAN
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
- Current Secretary
Appointed on 08/01/2021
Connections
(Shared officers)
AIS PROPERTY LIMITED
- MRS SUSAN POTTER-PRICE
- MS KATRINA IRENE MATILDA ARNOLD
- MR ANDREW JULIAN HOLMES BSC MSC (ECON) MRICS FINST CPD
ASSOCIATED INDEPENDENT STORES LIMITED
- MRS SUSAN POTTER-PRICE
- MR MICHAEL GARY LAMONT
CENPAC (A.I.S.) LIMITED
- MRS SUSAN POTTER-PRICE
CRANMORE PARK LTD
- MRS SUSAN POTTER-PRICE
- MISS KATRINA IRENE MATILDA ARNOLD
- MS KATRINA IRENE MATILDA ARNOLD
FIRSTBANK UK LIMITED
- MS. KATRINA IRENE MATILDA ARNOLD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIRMINGHAM BANK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 3TT.
Map of BIRMINGHAM BANK LIMITED at local scale
Map of BIRMINGHAM BANK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4R 3TT
Other companies with registered offices in EC4R 3TT:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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