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Company number
09699044

BIRMINGHAM TPS (2015) LIMITED

Officer · LAMMIMAN, Robert David Andover and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRMINGHAM TPS (2015) LIMITED
Company number
09699044
Registered office
ATHENAEUM PARTNERS 52 CONDUIT STREET, MAYFAIR, LONDON, W1S 2YX, ENGLAND · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 13/04/2026
Active
director
Appointed 04/09/2025
Active
director
Appointed 13/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Trust Group Uk Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 13/04/2026
director Appointed 04/09/2025
director Appointed 13/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Director resigned WASTIE, Martin
13/04/2026 Director appointed WOOD, Paul Andrew James
13/04/2026 Secretary appointed LAMMIMAN, Robert David Andover
04/09/2025 Director resigned MARTIN, Richard Vincent William
04/09/2025 Director resigned BERWICK, Michael Robert
04/09/2025 Director appointed WASTIE, Martin
04/09/2025 Director appointed JAYOUSI, Amro
01/03/2022 Director resigned WHITE, Nigel Adrian
01/03/2022 Director resigned WHITE, Jane Claire
01/03/2022 Director resigned HOCKEDY, Lynda Mary
01/03/2022 Director resigned HOCKEDY, Andrew John
01/03/2022 Director appointed MARTIN, Richard Vincent William
01/03/2022 Director appointed BERWICK, Michael Robert
06/04/2016 Person with significant control added Trust Group Uk Limited
23/07/2015 Director appointed WHITE, Nigel Adrian
23/07/2015 Director appointed WHITE, Jane Claire
23/07/2015 Director appointed HOCKEDY, Lynda Mary
23/07/2015 Director appointed HOCKEDY, Andrew John

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BIRMINGHAM TPS (2015) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Birmingham Tps (2015) Limited — B97 4DA
Tier 1 · renews 27/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BIRMINGHAM TPS (2015) LIMITED?
According to the official registry, the company number of BIRMINGHAM TPS (2015) LIMITED is 09699044.
Where is BIRMINGHAM TPS (2015) LIMITED registered?
The registered office is ATHENAEUM PARTNERS 52 CONDUIT STREET, MAYFAIR, LONDON, W1S 2YX, ENGLAND.
Who runs BIRMINGHAM TPS (2015) LIMITED?
LAMMIMAN, Robert David Andover is listed among the officers of BIRMINGHAM TPS (2015) LIMITED.
What is the SIC code of BIRMINGHAM TPS (2015) LIMITED?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls BIRMINGHAM TPS (2015) LIMITED?
Trust Group Uk Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BIRMINGHAM TPS (2015) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BIRMINGHAM TPS (2015) LIMITED (09699044)

BIRMINGHAM TPS (2015) LIMITED is a private limited company incorporated on 23 July 2015 and registered in the United Kingdom under company number 09699044. Its registered office is at ATHENAEUM PARTNERS 52 CONDUIT STREET, MAYFAIR, LONDON, W1S 2YX, ENGLAND. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Trust Group Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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