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Birmingham 29 (UK) Limited

Birmingham 29 (UK) Limited is an active company incorporated on 12 June 2015 with the registered office located in London, Greater London. Birmingham 29 (UK) Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09636969
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Citizen Ticket Ltd Wingate Business Exchange
Wingate Square
London
SW4 0AF
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 1 Colmore Avenue Birmingham B14 6AN England
Telephone
01212362997
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Scottish • Lives in UK • Born in Jun 1988
Citizen Ticket Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citizen Ticket Ltd
Ms. Melissa Clare Jones and Harry John Lincoln Boisseau are mutual people.
Active
B29 Property Management Ltd
Ms. Melissa Clare Jones is a mutual person.
Active
Theticketsellers Limited
Harry John Lincoln Boisseau is a mutual person.
Active
Eventree Ltd
Harry John Lincoln Boisseau is a mutual person.
Active
Bournbrook Secret Woods Ltd
Ms. Melissa Clare Jones is a mutual person.
Active
Super Sas Limited
Ms. Melissa Clare Jones is a mutual person.
Active
J&J 27DS Ltd
Ms. Melissa Clare Jones is a mutual person.
Active
Mpa Set Limited
Ms. Melissa Clare Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.81K
Decreased by £5.1M (-100%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 11 (-33%)
Total Assets
£383.79K
Decreased by £5.18M (-93%)
Total Liabilities
-£376.88K
Decreased by £5.19M (-93%)
Net Assets
£6.91K
Increased by £7.58K (-1141%)
Debt Ratio (%)
98%
Decreased by 1.81% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Citizen Ticket Ltd (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Melissa Clare Jones (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Mr Harry John Lincoln Boisseau Appointed
1 Year 6 Months Ago on 12 Apr 2024
James Anthony Hewson Resigned
1 Year 6 Months Ago on 12 Apr 2024
Mrs Melissa Clare Jones (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Citizen Ticket Ltd as a person with significant control on 12 April 2024
Submitted on 15 Apr 2024
Termination of appointment of James Anthony Hewson as a director on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Mr Harry John Lincoln Boisseau as a director on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 1 Colmore Avenue Birmingham B14 6AN England to C/O Citizen Ticket Ltd Wingate Business Exchange Wingate Square London SW4 0AF on 12 April 2024
Submitted on 12 Apr 2024
Cessation of Melissa Clare Jones as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Change of details for Mrs Melissa Clare Jones as a person with significant control on 1 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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