opendata.bot
Company number
10326001

BIRMINGHAM ASTON PLACE NOM1 LIMITED

Officer · DREESEN, Janne Elisabeth and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BIRMINGHAM ASTON PLACE NOM1 LIMITED
Company number
10326001
Registered office
LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Company type
Private Limited Company
Incorporated on
11 August 2016
Status
Active
Age
10 years
Previous names
AT NOM1 LIMITED (to 04 Mar 2020)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 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

2 active · 4 resigned

director
Appointed 04/12/2023
Active
director
Appointed 26/02/2020
Active

People with significant control

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

Birmingham Aston Place Arosa Living Gp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/08/2016
Mr Daniel Anthony Tynan
has significant influence or control
Notified 11/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/08/2016 Controls 2 companies
Mr Daniel Anthony Tynan
born 06/1957 · Isle Of Man has significant influence or control Control ended 26/02/2020 Controls 96 companies

Serving officers

director Appointed 04/12/2023
director Appointed 26/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2023 Director resigned FINNE, Thomas, Dr
04/12/2023 Director appointed DREESEN, Janne Elisabeth
05/05/2020 Charge registered A registered charge
04/03/2020 Registered name changed AT NOM1 LIMITED BIRMINGHAM ASTON PLACE NOM1 LIMITED
26/02/2020 Person with significant control ceased Mr Daniel Anthony Tynan
26/02/2020 Director resigned COWIN, Peter Kevin
26/02/2020 Director resigned CAGNEY, Anthony Joseph
26/02/2020 Director appointed FINNE, Thomas, Dr
26/02/2020 Director appointed SCHAPER, Benjamin
30/06/2017 Director resigned LEEMING, Gary Edward
14/12/2016 Director appointed COWIN, Peter Kevin
17/11/2016 Charge registered A registered charge
17/11/2016 Charge registered A registered charge
17/11/2016 Charge registered A registered charge
11/08/2016 Person with significant control added Mr Daniel Anthony Tynan
11/08/2016 Person with significant control added Birmingham Aston Place Arosa Living Gp Limited
11/08/2016 Director appointed LEEMING, Gary Edward
11/08/2016 Director appointed CAGNEY, Anthony Joseph

Financial highlights

No figures could be read from the accounts filed on 06 Oct 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 ASTON PLACE NOM1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF + CSV Order
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Prs Operations Limited in Its Capacity as the Security Agent
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: The Homes and Communities Agency
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BIRMINGHAM ASTON PLACE NOM1 LIMITED?
According to the official registry, the company number of BIRMINGHAM ASTON PLACE NOM1 LIMITED is 10326001.
Where is BIRMINGHAM ASTON PLACE NOM1 LIMITED registered?
The registered office is LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND.
Who runs BIRMINGHAM ASTON PLACE NOM1 LIMITED?
DREESEN, Janne Elisabeth is listed among the officers of BIRMINGHAM ASTON PLACE NOM1 LIMITED.
What is the SIC code of BIRMINGHAM ASTON PLACE NOM1 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BIRMINGHAM ASTON PLACE NOM1 LIMITED?
Birmingham Aston Place Arosa Living Gp Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BIRMINGHAM ASTON PLACE NOM1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BIRMINGHAM ASTON PLACE NOM1 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About BIRMINGHAM ASTON PLACE NOM1 LIMITED (10326001)

BIRMINGHAM ASTON PLACE NOM1 LIMITED is a private limited company incorporated on 11 August 2016 and registered in the United Kingdom under company number 10326001. Its registered office is at LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Birmingham Aston Place Arosa Living Gp Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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