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Globeworks Birmingham Limited

Globeworks Birmingham Limited is an active company incorporated on 15 December 2021 with the registered office located in London, City of London. Globeworks Birmingham Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13802788
Private limited company
Age
4 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 1 year 6 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 (8 months remaining)
Contact
Address
201 Bishopsgate Bishopsgate
London
EC2M 3BN
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was Hayfield House Arleston Way Shirley Solihull B90 4LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • Dutch • Lives in England • Born in Oct 1989
Director • American • Lives in England • Born in Jan 1993
Omnis Midco Limited
PSC
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Mutual Companies
Orkacap (Project Granite) Ltd
Nuveen Corporate Secretarial Services Limited, Tyler Brownell, and 2 more are mutual people.
Active
Globeworks Freehold Limited
Nuveen Corporate Secretarial Services Limited, Tyler Brownell, and 2 more are mutual people.
Active
Omnis Midco Limited
Nuveen Corporate Secretarial Services Limited, Tyler Brownell, and 2 more are mutual people.
Active
Omnis Glasgow Limited
Nuveen Corporate Secretarial Services Limited, Tyler Brownell, and 2 more are mutual people.
Active
Miramar Real Estate Limited
Batih Van Leer and Mark Bowker are mutual people.
Active
Nuveen Investment Management International Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Nuveen Management Aifm Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
HRWF (Norwich) Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£496K
Increased by £223K (+82%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£57.09M
Increased by £22.62M (+66%)
Total Liabilities
-£59.6M
Increased by £22.89M (+62%)
Net Assets
-£2.51M
Decreased by £275K (+12%)
Debt Ratio (%)
104%
Decreased by 2.09% (-2%)
Latest Activity
Charge Satisfied
15 Days Ago on 7 Jan 2026
Charge Satisfied
1 Month Ago on 19 Dec 2025
Patrick Shovlin Resigned
1 Month Ago on 18 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Nuveen Corporate Secretarial Services Limited Appointed
1 Month Ago on 18 Dec 2025
Globeworks Group Limited (PSC) Resigned
1 Month Ago on 18 Dec 2025
Omnis Midco Limited (PSC) Appointed
1 Month Ago on 18 Dec 2025
Tony Michael Fitzpatrick Resigned
1 Month Ago on 18 Dec 2025
Rohit Chadha Resigned
1 Month Ago on 18 Dec 2025
Amit Chadha Resigned
1 Month Ago on 18 Dec 2025
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Documents
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Satisfaction of charge 138027880006 in full
Submitted on 7 Jan 2026
Termination of appointment of Patrick Shovlin as a director on 18 December 2025
Submitted on 22 Dec 2025
Termination of appointment of James Thompson as a secretary on 18 December 2025
Submitted on 19 Dec 2025
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to 201 Bishopsgate Bishopsgate London EC2M 3BN on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Mark Bowker as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Batih Van Leer as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Tyler Brownell as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Amit Chadha as a director on 18 December 2025
Submitted on 19 Dec 2025
Repayment History
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