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Birmingham Wholesale Market Company Limited

Birmingham Wholesale Market Company Limited is an active company incorporated on 3 June 2015 with the registered office located in Birmingham, West Midlands. Birmingham Wholesale Market Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09621110
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 7 Nobel Way
The Hub
Birmingham
B6 7EU
United Kingdom
Same address for the past 7 years
Telephone
02039460835
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1949
Director • Local Authority Officer • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
George Perry (Wholesale Fruit & Vegetables) Limited
Mark David Tate is a mutual person.
Active
Technolink (U.K.) Limited
Edward John Price is a mutual person.
Active
G P Salads Limited
Mark David Tate is a mutual person.
Active
Arden Cross Limited
Kathryn Elizabeth James and David Mark Harris are mutual people.
Active
PBRS Estate Management Company Limited
Kathryn Elizabeth James and David Mark Harris are mutual people.
Active
PBRS (Plot 9) Estate Management Company Limited
Kathryn Elizabeth James and David Mark Harris are mutual people.
Active
Alacriom Limited
Keith Hutton Simpson is a mutual person.
Active
Active
Brands
Birmingham Wholesale Market
Birmingham Wholesale Market is a wholesale market in Europe that offers a range of fresh produce to sectors such as pubs, restaurants, and local retailers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£738.26K
Increased by £314.07K (+74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.93M
Decreased by £193.23K (-9%)
Total Liabilities
-£1.8M
Decreased by £269.57K (-13%)
Net Assets
£128.24K
Increased by £76.34K (+147%)
Debt Ratio (%)
93%
Decreased by 4.19% (-4%)
Latest Activity
Keith Hutton Simpson Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Steven Robert Brunton Waters Appointed
5 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Philip Michael Andrews Appointed
8 Months Ago on 1 Mar 2025
Mr David Mark Harris Appointed
11 Months Ago on 29 Nov 2024
Kathryn Elizabeth James Resigned
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Paul John Kitson Resigned
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Termination of appointment of Keith Hutton Simpson as a director on 15 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Steven Robert Brunton Waters as a director on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Appointment of Mr Philip Michael Andrews as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr David Mark Harris as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Kathryn Elizabeth James as a director on 12 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Apr 2024
Termination of appointment of Paul John Kitson as a director on 18 January 2024
Submitted on 1 Feb 2024
Repayment History
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