Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 12
- Beneficial owners
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-08-10
- Legal form
- private limited guarant nsc limited exemption
- Activity
- 79909, 91030
- Registered office
- 1 Sheepcote Street, Birmingham, B16 8AE, United Kingdom
ROUNDHOUSE BIRMINGHAM is a private limited guarant nsc limited exemption registered in GB, incorporated 2016-08-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROUNDHOUSE BIRMINGHAM
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10323771
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2016-08-10
- Registered office
- 1 Sheepcote Street, Birmingham, B16 8AE, United Kingdom
- SIC
- 79909, 91030
- BURKE, Oliverdirector · British · appt 2023-07-04
- CLARKE, Heather Susandirector · British · appt 2017-11-09
- FORECAST, Paul Daviddirector · British · appt 2022-09-08
- MILLS, Stuart Christopherdirector · British · appt 2016-08-10
- DEARDS, Thomas James(resigned)secretary · appt 2024-12-21
- BEER, Andrew David(resigned)director · British · appt 2016-08-10
- HATCHMAN, Mary Elizabeth(resigned)director · British · appt 2016-08-10
- PICKFORD, Quentin Patrick(resigned)director · British · appt 2016-08-10
- RANSBERRY, Mary Louise(resigned)director · British · appt 2016-08-10
- REID, Lucy Victoria(resigned)director · British · appt 2017-12-18
- ROGERS, Ian(resigned)director · British · appt 2016-08-10
- SAIF, Adnan Abdul Rahman(resigned)director · British · appt 2021-06-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-23
- Outstanding charges
- 3
- ROUNDHOUSE BIRMINGHAM LIMITED
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CANAL & RIVER PENSION PARTNER LIMITEDbeneficial owner
- WATERWAYS PENSION TRUSTEES LIMITEDbeneficial owner
- CANAL & RIVER PENSION INVESTMENTS LPbeneficial owner
- LIMEHOUSE BASIN MANAGEMENT LIMITEDbeneficial owner
- THE WATERWAYS TRUSTbeneficial owner
- AQUAVISTA WATERSIDES LTDbeneficial owner
- RIBBLE LINK CONSTRUCTION AND OPERATION LIMITEDbeneficial owner
- CANAL & RIVER TRADING CICbeneficial owner
- BOAT SAFETY SCHEME LIMITEDbeneficial owner
- CANAL & RIVER PENSION INVESTMENTS LPbeneficial owner
- BOAT SAFETY SCHEME LIMITEDbeneficial owner
- WATERWAYS PENSION TRUSTEES LIMITEDbeneficial owner
- LIMEHOUSE BASIN MANAGEMENT LIMITEDbeneficial owner
- RIBBLE LINK CONSTRUCTION AND OPERATION LIMITEDbeneficial owner
- THE WATERWAYS TRUSTbeneficial owner
- CANAL & RIVER PENSION PARTNER LIMITEDbeneficial owner
- CANAL & RIVER TRADING CICbeneficial owner
- AQUAVISTA WATERSIDES LTDbeneficial owner