Southside Business District Limited
- Active
- Incorporated on 27 Jan 2011
Reg Address: 1st Floor Wynner House, 143 Bromsgrove Street, Birmingham B5 6RG, England
- Summary The company with name "Southside Business District Limited" is a private-limited-guarant-nsc and located in 1st Floor Wynner House, 143 Bromsgrove Street, Birmingham B5 6RG. Southside Business District Limited is currently in active status and it was incorporated on 27 Jan 2011 (13 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Southside Business District Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Steven Derrick Ball | Director | 1 Jan 2023 | British | Active |
2 | Julia Louise Robinson | Secretary | 5 May 2022 | - | Active |
3 | Michael Penn | Director | 18 Oct 2021 | British | Active |
4 | Stephen David Cross | Director | 1 Dec 2020 | British | Active |
5 | Gary Stevens | Director | 1 Dec 2020 | British | Active |
6 | Gary Stevens | Director | 1 Dec 2020 | British | Resigned 29 Jun 2021 |
7 | Gareth Morris | Director | 20 Jun 2020 | British | Resigned 11 Jan 2022 |
8 | Gareth Morris | Director | 20 Jun 2020 | British | Active |
9 | Nicola Morris | Director | 26 Feb 2020 | British | Resigned 9 Mar 2023 |
10 | Nicola Morris | Director | 26 Feb 2020 | British | Active |
11 | Katharine Hilary Booth | Director | 31 Jan 2020 | British | Active |
12 | Julie Eden | Director | 17 Jun 2019 | British | Active |
13 | Karen Deborah Newman | Director | 1 May 2019 | British | Active |
14 | Karen Deborah Newman | Director | 1 May 2019 | British | Resigned 22 Feb 2024 |
15 | Sharon Anne Marie Thompson | Director | 29 Apr 2019 | British | Resigned 21 Nov 2019 |
16 | Ian Green | Director | 5 Feb 2018 | British | Resigned 1 Jun 2020 |
17 | Joanne Louise Kinsella | Director | 11 Dec 2017 | British | Active |
18 | Peter Howard Evans | Director | 11 Dec 2017 | British | Resigned 31 Mar 2020 |
19 | Jade Ella Markou | Secretary | 18 May 2017 | - | Resigned 6 Aug 2020 |
20 | Lakbir Singh Dhillon | Director | 17 Jan 2017 | British | Active |
21 | Lakbir Singh Dhillon | Director | 17 Jan 2017 | British | Resigned 11 Jan 2022 |
22 | Victoria Elizabeth Quinn | Director | 15 Nov 2016 | British | Resigned 18 Jul 2018 |
23 | Vincent Robert Pountain Garrington | Director | 20 Sep 2016 | English | Resigned 19 Nov 2019 |
24 | Vincent Robert Pountain Garrington | Director | 20 Sep 2016 | British | Resigned 19 Nov 2019 |
25 | Fiona Jean Sutcliffe Allan | Director | 26 Jan 2016 | British,Australian | Resigned 30 Nov 2017 |
26 | Chauhdry Rashid | Director | 4 Aug 2015 | British | Resigned 9 Jun 2016 |
27 | Penny Holbrook | Director | 4 Aug 2015 | British | Resigned 21 Mar 2019 |
28 | Graeme John Findlay | Director | 17 Mar 2015 | British | Resigned 14 May 2019 |
29 | Hina Raqiya Simpson | Director | 18 Nov 2014 | British | Resigned 15 Oct 2018 |
30 | James Wong | Director | 18 Mar 2014 | British | Active |
31 | James Wong | Director | 18 Mar 2014 | British | Active |
32 | Emma Elizabeth Barnett | Director | 21 Jan 2014 | British | Resigned 5 Feb 2018 |
33 | Victoria Carol Jackson | Director | 14 May 2013 | English | Resigned 24 Apr 2014 |
34 | Tahir Ali | Director | 4 Sep 2012 | British | Resigned 15 Jun 2015 |
35 | Tahir Ali | Director | 4 Sep 2012 | British | Resigned 15 Jun 2015 |
36 | Michael William Barton | Director | 8 Nov 2011 | British | Resigned 12 Nov 2013 |
37 | Helen Elizabeth Bates | Secretary | 3 May 2011 | British | Resigned 18 May 2017 |
38 | Chris Martin Mckeogh | Director | 12 Apr 2011 | Irish | Resigned 28 Oct 2011 |
39 | Wei Du | Director | 12 Apr 2011 | British | Active |
40 | Charles Robert Gillett | Director | 12 Apr 2011 | English | Active |
41 | Joanne Salmon | Director | 12 Apr 2011 | British | Active |
42 | Steven John Bedser | Director | 12 Apr 2011 | British | Resigned 16 Sep 2014 |
43 | Paul Thomas Garry | Director | 12 Apr 2011 | British | Resigned 13 Sep 2018 |
44 | Sara Hickin | Director | 12 Apr 2011 | British | Resigned 16 May 2017 |
45 | Timothy Luke Huxtable | Director | 12 Apr 2011 | British | Resigned 29 Jun 2012 |
46 | Thomas Hamilton Lawes | Director | 12 Apr 2011 | English | Resigned 15 Mar 2019 |
47 | Lawrence Steven Barton | Director | 12 Apr 2011 | British | Active |
48 | Anura Mahinda Webb | Director | 12 Apr 2011 | British | Resigned 4 Sep 2012 |
49 | Charles Robert Gillett | Director | 12 Apr 2011 | English | Resigned 31 Mar 2022 |
50 | Joanne Salmon | Director | 12 Apr 2011 | British | Resigned 25 May 2023 |
51 | Stuart Mark Griffiths | Director | 27 Jan 2011 | British | Resigned 19 May 2015 |
52 | Christopher James Henry Pike | Director | 27 Jan 2011 | British | Resigned 13 Nov 2012 |
53 | Stuart Mark Griffiths | Director | 27 Jan 2011 | British | Resigned 19 May 2015 |
54 | Stuart Mark Griffiths | Secretary | 27 Jan 2011 | - | Resigned 3 May 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 27 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Southside Business District Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 30 Jan 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 28 Jan 2023 | Download PDF |
6 | Accounts - Micro Entity | 7 Dec 2022 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2022 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2022 | Download PDF |
9 | Officers - Appoint Person Secretary Company With Name Date | 17 May 2022 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2021 | Download PDF |
11 | Auditors - Resignation Company | 6 Apr 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 2 Feb 2021 | Download PDF 3 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2020 | Download PDF 2 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2020 | Download PDF 2 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2020 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2020 | Download PDF 1 Pages |
17 | Accounts - Small | 27 Oct 2020 | Download PDF 16 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 7 Aug 2020 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2020 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2020 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 1 Jun 2020 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 26 Feb 2020 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2020 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 27 Jan 2020 | Download PDF 3 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
27 | Accounts - Small | 26 Nov 2019 | Download PDF 17 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2019 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 15 May 2019 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 1 May 2019 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2019 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
35 | Confirmation Statement - No Updates | 29 Jan 2019 | Download PDF 3 Pages |
36 | Accounts - Amended Small | 3 Jan 2019 | Download PDF 16 Pages |
37 | Accounts - Small | 4 Dec 2018 | Download PDF 7 Pages |
38 | Address - Change Registered Office Company With Date Old New | 29 Oct 2018 | Download PDF 1 Pages |
39 | Address - Change Registered Office Company With Date Old New | 24 Oct 2018 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2018 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2018 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2018 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2018 | Download PDF 2 Pages |
44 | Confirmation Statement - No Updates | 6 Feb 2018 | Download PDF 3 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2018 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2018 | Download PDF 2 Pages |
47 | Accounts - Total Exemption Full | 5 Jan 2018 | Download PDF 19 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
49 | Officers - Termination Secretary Company With Name Termination Date | 22 May 2017 | Download PDF 1 Pages |
50 | Officers - Appoint Person Secretary Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
51 | Address - Change Registered Office Company With Date Old New | 20 May 2017 | Download PDF 1 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 16 May 2017 | Download PDF 1 Pages |
53 | Confirmation Statement - Updates | 17 Feb 2017 | Download PDF 4 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2017 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2016 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2016 | Download PDF 2 Pages |
57 | Accounts - Full | 22 Aug 2016 | Download PDF 16 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2016 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date No Member List | 17 Feb 2016 | Download PDF 13 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2016 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2015 | Download PDF 2 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2015 | Download PDF 2 Pages |
63 | Accounts - Full | 20 Aug 2015 | Download PDF 17 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2015 | Download PDF 1 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
66 | Auditors - Resignation Company | 23 Apr 2015 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2015 | Download PDF 2 Pages |
68 | Annual Return - Company With Made Up Date No Member List | 23 Feb 2015 | Download PDF 12 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2015 | Download PDF 2 Pages |
70 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
71 | Accounts - Full | 2 Jul 2014 | Download PDF 16 Pages |
72 | Officers - Appoint Person Director Company With Name | 7 May 2014 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name | 7 May 2014 | Download PDF 1 Pages |
74 | Miscellaneous | 17 Apr 2014 | Download PDF 1 Pages |
75 | Officers - Appoint Person Director Company With Name | 24 Feb 2014 | Download PDF 2 Pages |
76 | Annual Return - Company With Made Up Date No Member List | 24 Feb 2014 | Download PDF 13 Pages |
77 | Officers - Termination Director Company With Name | 30 Jan 2014 | Download PDF 1 Pages |
78 | Accounts - Full | 25 Jul 2013 | Download PDF 18 Pages |
79 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
80 | Annual Return - Company With Made Up Date No Member List | 19 Feb 2013 | Download PDF 12 Pages |
81 | Officers - Termination Director Company With Name | 28 Jan 2013 | Download PDF 1 Pages |
82 | Officers - Termination Director Company With Name | 28 Jan 2013 | Download PDF 1 Pages |
83 | Accounts - Full | 1 Oct 2012 | Download PDF 18 Pages |
84 | Officers - Appoint Person Director Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name | 22 Aug 2012 | Download PDF 1 Pages |
86 | Annual Return - Company With Made Up Date No Member List | 31 Jan 2012 | Download PDF 14 Pages |
87 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
88 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
89 | Resolution | 4 Aug 2011 | Download PDF 28 Pages |
90 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
91 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
92 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
93 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
94 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
95 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
96 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
97 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
98 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
99 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
100 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.