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Birmingham Bank Limited

Birmingham Bank Limited is an active company incorporated on 24 September 1955 with the registered office located in London, City of London. Birmingham Bank Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00555071
Private limited company
Age
70 years
Incorporated 24 September 1955
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 8th Floor Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom
Telephone
01214466688
Email
Available in Endole App
Website
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in May 1968
Director • Finance Director • British • Lives in England • Born in Nov 1960
Director • Accountant • English • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Afin Bank Limited
Katrina Irene Matilda Arnold and Andrew Julian Holmes are mutual people.
Active
Associated Independent Stores Limited
Mrs Susan Potter-Price is a mutual person.
Active
Cenpac (A.I.S.) Limited
Mrs Susan Potter-Price is a mutual person.
Active
Ais Property Limited
Mrs Susan Potter-Price is a mutual person.
Active
Cranmore Park Ltd
Mrs Susan Potter-Price is a mutual person.
Active
Goodholm Finance Limited
Michael Gary Lamont is a mutual person.
Active
Trussle Lab Ltd
Michael Gary Lamont is a mutual person.
Active
Better Finance Ltd
Michael Gary Lamont is a mutual person.
Active
Brands
Birmingham Bank
Birmingham Bank provides banking solutions and financial products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.17M
Increased by £7.31M (+189%)
Turnover
£4.44M
Increased by £4.12M (+1317%)
Employees
61
Increased by 21 (+53%)
Total Assets
£151.08M
Increased by £121.49M (+410%)
Total Liabilities
-£112.97M
Increased by £102.33M (+962%)
Net Assets
£38.12M
Increased by £19.16M (+101%)
Debt Ratio (%)
75%
Increased by 38.83% (+108%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 May 2025
Mr Alan Watkin Jarman Appointed
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Mr Kevin Ryan Appointed
12 Months Ago on 25 Oct 2024
Michael Gary Lamont Resigned
12 Months Ago on 25 Oct 2024
Mark St John Stephens Resigned
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Chris Weller Appointed
1 Year 10 Months Ago on 8 Dec 2023
Mr Andrew Julian Holmes Details Changed
2 Years 10 Months Ago on 14 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 30 May 2025
Appointment of Mr Alan Watkin Jarman as a director on 11 April 2025
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Kevin Ryan as a director on 25 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Michael Gary Lamont as a director on 25 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Mark St John Stephens as a director on 27 August 2024
Submitted on 24 Oct 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Repayment History
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