• UK
  • BIRMINGHAM REFRIGERATION LIMITED - Neptune House, Upper Trinity Street Bordesley, Birmingham, Warwickshire, United Kingdom

Company Information

Company registration number
03306845
Company Status
LIVE
Country
United Kingdom
Registered Address
Neptune House
Upper Trinity Street Bordesley
Birmingham
Warwickshire
B9 4EG
Neptune House, Upper Trinity Street Bordesley, Birmingham, Warwickshire, B9 4EG UK

Management

Managing Directors
MR PHILIP ANDREW COX
COX, Philip Andrew
Company secretaries
MRS ALICIA BARBARA COX
COX, Alicia Barbara

Company Details

Type of Business
ltd
Incorporated
1997-01-23
Age Of Company
1997-01-23 27 years
SIC/NACE
43220

Ownership

Beneficial Owners
Mr Philip Andrew Cox

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARLIN ENTERPRISES LIMITED
Filing of Accounts
Due Date: 2025-10-31
Last Date: 2024-01-31
Last Return Made Up To:
2013-01-23
Annual Return
Due Date: 2025-02-06
Last Date: 2024-01-23

BIRMINGHAM REFRIGERATION LIMITED Company Description

BIRMINGHAM REFRIGERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03306845. Its current trading status is "live". It was registered 1997-01-23. It was previously called MARLIN ENTERPRISES LIMITED. It has declared SIC or NACE codes as "43220". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at Neptune House .
More information

Get BIRMINGHAM REFRIGERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Birmingham Refrigeration Limited - Neptune House, Upper Trinity Street Bordesley, Birmingham, Warwickshire, United Kingdom

1997-01-23 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-22) - AA

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  • confirmation-statement-with-no-updates (2024-01-24) - CS01

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-08-21) - AA

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  • change-account-reference-date-company-previous-extended (2022-05-24) - AA01

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  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-12) - AA

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • confirmation-statement-with-no-updates (2019-01-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-28) - AA

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  • accounts-with-accounts-type-micro-entity (2017-06-07) - AA

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • change-person-secretary-company-with-change-date (2016-02-01) - CH03

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • certificate-change-of-name-company (2016-01-14) - CERTNM

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  • change-account-reference-date-company-current-extended (2016-03-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA

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  • legacy (2012-02-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • legacy (2010-02-23) - MG02

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  • legacy (2010-02-11) - MG02

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-16) - AA

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  • legacy (2008-02-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA

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  • legacy (2007-03-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA

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  • legacy (2006-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA

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  • legacy (2005-04-06) - 395

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  • legacy (2005-03-03) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-02-18) - AA

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  • legacy (2005-02-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-12) - AA

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  • legacy (2004-02-06) - 363s

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  • legacy (2003-02-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA

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  • legacy (2002-03-13) - 363s

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  • legacy (2002-03-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-02-01) - AA

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  • legacy (2001-02-20) - 363s

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  • accounts-with-accounts-type-small (2001-01-28) - AA

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  • accounts-with-accounts-type-dormant (2000-02-05) - AA

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  • legacy (2000-03-08) - 363s

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  • resolution (2000-02-05) - RESOLUTIONS

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  • accounts-amended-with-made-up-date (2000-11-13) - AAMD

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  • accounts-amended-with-made-up-date (2000-04-20) - AAMD

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  • legacy (1999-03-29) - 288a

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  • legacy (1999-07-21) - 287

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  • legacy (1999-07-21) - 363a

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  • legacy (1999-08-26) - 395

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  • legacy (1999-11-09) - 225

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  • legacy (1999-11-09) - 287

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  • legacy (1999-11-09) - 288a

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  • legacy (1999-11-09) - 288b

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  • legacy (1999-09-13) - 363b

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  • accounts-with-accounts-type-dormant (1998-07-02) - AA

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  • resolution (1998-07-02) - RESOLUTIONS

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  • resolution (1997-07-17) - RESOLUTIONS

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  • legacy (1997-07-16) - 287

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  • legacy (1997-07-16) - 88(2)R

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  • legacy (1997-07-16) - 288b

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  • incorporation-company (1997-01-23) - NEWINC

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