Frederick Cooper Birmingham (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MEDIUM

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2328 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Jones, Lucy Frances · Secretary appointed 2016-11-01
• Noon, Jeremy Oliver · Director appointed 2013-10-01
• Jones, Lucy Frances · Director appointed 2013-10-01
• Jones, Anthony Charles Gillon · Director appointed 2013-10-01
• Noon, Rodney Oliver · Director appointed 2000-06-19
• Francis, Lucy · Secretary appointed 2016-11-01 resigned 2016-11-01
• Jerrom Secretarial Services Ltd · Corporate Secretary appointed 2004-11-24 resigned 2016-11-01
• Cutler, Suzanne Caroline · Secretary appointed 2000-06-19 resigned 2004-11-24
• Jpcors Limited · Corporate Nominee Secretary appointed 2000-05-09 resigned 2000-05-09
• Jpcord Limited · Corporate Nominee Director appointed 2000-05-09 resigned 2000-05-09

People with significant control (5)

• Mr Anthony Charles Gillon Jones Ceased 2022-03-15
  Individual Psc · British · resident in England · born 11/1972 · notified 2022-03-11
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Jeremy Jones Ceased 2022-03-15
  Individual Psc · British · resident in England · born 9/1977 · notified 2022-03-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as trust
• Mrs Lucy Frances Jones Ceased 2022-03-15
  Individual Psc · British · resident in England · born 11/1975 · notified 2022-03-11
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Rodney Oliver Noon Ceased 2022-03-15
  Individual Psc · British · resident in England · born 5/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Frederick Cooper Birmingham (Group) Limited Active
  Corporate Entity Psc · notified 2022-03-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 039889660004
  Held by Handelsbanken PLC
  Created 2026-05-22
  The freehold property known as 51 bordesley green, small heath, birmingham B9 4TS registered at hm land registry under title number WM846939.
• A registered charge Outstanding 039889660003
  Held by Handelsbanken PLC
  Created 2024-07-05
  All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower.
• A registered charge Outstanding 039889660002
  Held by Handelsbanken PLC
  Created 2024-07-05
  34 and 44 prince albert street, birmingham B9 5A2 as registered under title numbers WM836806, WM836805 and WM630354.
• A registered charge Outstanding 039889660001
  Held by West Midlands Travel Limited
  Created 2023-06-30
  The freehold property on the south side of bordesley green being all the property registered at hm land registry with title absolute under title number WM846939.

Recent filings (15)

• 2026-05-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-30 Medium-company accounts (paper) AA Accounts
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-04 Change to a person with significant control PSC05 PSC
• 2025-03-04 Director details changed CH01 Officers
• 2025-03-04 Director details changed CH01 Officers
• 2025-03-04 Director details changed CH01 Officers
• 2025-03-04 Director details changed CH01 Officers
• 2025-03-04 Change registered office address company with date old address new address AD01 Address
• 2024-07-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-08 Medium-company accounts (paper) AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-07-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.