BIRMINGHAM CITY FOOTBALL CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00027318 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 1888 |
| Age | 135 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BIRMINGHAM CITY FOOTBALL CLUB LIMITED is an active private limited company with number 00027318. It was incorporated 135 years, 8 months, 5 days ago, on 22 August 1888. The company address is St Andrews @ Knighthead Park St Andrews @ Knighthead Park, Birmingham, B9 4RL, England.
Company Fillings
Accounts with accounts type full
Date: 02 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 15 Feb 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Old address: St Andrews Stadium Small Heath Birmingham B9 4NH
New address: St Andrews @ Knighthead Park Cattell Road Birmingham B9 4RL
Change date: 2024-02-15
Documents
Change to a person with significant control
Date: 15 Feb 2024
Action Date: 13 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Birmingham City Plc
Change date: 2023-07-13
Documents
Resolution
Date: 20 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-13
Officer name: Garry Cook
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-13
Officer name: Laura Torrado-Malley
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kyle Kneisly
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matt Alvarez
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Shannahan
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Torrado-Malley
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-13
Officer name: Thomas Allen Wagner
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-13
Officer name: Chun Kong Yiu
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yao Wang
Termination date: 2023-07-13
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 04 Jul 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 04 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 04 Jul 2023
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 24 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 17 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000273180029
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Mortgage satisfy charge full
Date: 29 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000273180032
Documents
Resolution
Date: 10 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Mortgage satisfy charge full
Date: 18 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000273180031
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-03
Capital : 58,849,338.0 GBP
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-11
Officer name: Xuandong Ren
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-23
Charge number: 000273180031
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-23
Charge number: 000273180032
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type full
Date: 06 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Termination secretary company with name termination date
Date: 24 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-21
Officer name: Roger Lloyd
Documents
Capital allotment shares
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-24
Capital : 6,271,338 GBP
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-15
Officer name: Xuandong Ren
Documents
Termination director company with name termination date
Date: 18 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-14
Officer name: Kai Zhu
Documents
Mortgage satisfy charge full
Date: 14 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000273180030
Documents
Termination director company with name termination date
Date: 27 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-12
Officer name: Panagiotis Pavlakis
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Shui Cheong Ma
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Appoint person director company with name date
Date: 08 Jan 2017
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-08
Officer name: Yao Wang
Documents
Appoint person director company with name date
Date: 08 Jan 2017
Action Date: 17 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-17
Officer name: Gannan Zheng
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-08
Officer name: Kai Zhu
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chun Kong Yiu
Appointment date: 2016-11-08
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-08
Officer name: Mr Wenqing Zhao
Documents
Accounts with accounts type full
Date: 02 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Accounts with accounts type full
Date: 16 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Tsz Tsung Yeung
Termination date: 2015-08-11
Documents
Mortgage satisfy charge full
Date: 29 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000273180030
Charge creation date: 2015-07-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-17
Charge number: 000273180029
Documents
Appoint person secretary company with name date
Date: 09 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-26
Officer name: Roger Lloyd
Documents
Termination secretary company with name termination date
Date: 08 Jul 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-18
Officer name: Wai Kwok Wong
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Termination secretary company with name termination date
Date: 16 Mar 2015
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-04-23
Officer name: Hiu Tung Chow
Documents
Appoint person secretary company with name date
Date: 23 Feb 2015
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Wai Kwok Wong
Appointment date: 2014-04-24
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-12
Officer name: Peter Pannu
Documents
Accounts with accounts type full
Date: 15 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ka Yeung
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Termination secretary company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wing Ip
Documents
Appoint person secretary company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hiu Tung Chow
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Panagiotis Pavlakis
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shui Cheong Ma
Documents
Accounts with accounts type full
Date: 13 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
Change person secretary company with change date
Date: 24 Jan 2013
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-12-07
Officer name: Wing Lun Ip
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 02 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ka Sing Carson Yeung
Change date: 2012-05-02
Documents
Accounts with accounts type full
Date: 05 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Miscellaneous
Date: 15 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 08 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vico Hui
Documents
Accounts with accounts type full
Date: 07 Jun 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 17 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-17
Documents
Change person director company with change date
Date: 08 Mar 2012
Action Date: 14 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-14
Officer name: Ka Sing Carson Yeung
Documents
Change person secretary company with change date
Date: 08 Mar 2012
Action Date: 14 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-14
Officer name: Wing Lun Ip
Documents
Change person director company with change date
Date: 08 Mar 2012
Action Date: 14 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vico Ho Luek Hui
Change date: 2012-01-14
Documents
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