Birmingham (Lancaster Wharf) Holdco Limited

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Company number
13365905
Status
Active
Registered address
Horseshoe Farm, Elkington Way, Alderley Edge, England, Sk9 7gu
Incorporated
29 April 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Beswick, Giles Peter
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-29
    • Giles Peter BESWICKOfficer, appointed 2026-03-04
    • Giles Peter BESWICKOfficer, appointed 2026-02-10
    • Giles Peter BESWICKOfficer, appointed 2026-02-06
  • Stott, Mark David
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-29
    • Mark David STOTTOfficer, appointed 2026-03-04
    • Mark David STOTTOfficer, appointed 2026-02-27
    • Mark David STOTTOfficer, appointed 2026-02-10
  • Dawson, Mark Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-29 · Resigned: 2024-10-23
    • Mark Christopher DAWSONOfficer, appointed 2022-10-10
    • Mark Christopher DAWSONOfficer, appointed 2022-08-12
    • Mark Christopher DAWSONOfficer, appointed 2022-08-02

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-07 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-11-05 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-10 · Type: CS01

PSC / Beneficial Ownership

  • Select Property (Group) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-04-29

Previous Company Names

  • BIRMINGHAM (BRISTOL STREET) HOLDCO LIMITED
    Effective from 2021-04-29 · Ceased 2021-10-01

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 150 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

BIRMINGHAM (LANCASTER WHARF) HOLDCO LIMITED - UK Company Risk Report