London & Birmingham Railway Limited. net worth, address, company information. Free

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London & Birmingham Railway Limited (Companies House Registration Number 05814584) is a private limited company incorporated on 2006-05-12. The company is registered at 3Rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE. Having undergone a change in 2006-07-12, the previous name the firm used was Crossco (957) Limited. London & Birmingham Railway Limited operates SIC: 49100 which means "passenger rail transport, interurban".

Company details

Name	London & Birmingham Railway Limited
Number	05814584
Date of Incorporation:	2006-05-12
End of financial year:	30 June
Address:	3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE
SIC code:	49100 - Passenger rail transport, interurban

Moving on to the 4 directors that can be found in this particular company, we can name: Elodie B. (in the company from 05 June 2019), Ian M. (appointment date: 16 July 2014), David B. (appointed on 01 April 2011). 1 secretary is there in the company: Carolyn F. (appointed on 24 July 2006). The official register lists 1 person of significant control - Govia Limited, a company which is located at 41 - 51 Grey Street, NE1 6EE Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Govia Limited

6 April 2016

Address	3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3278419
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Wed, 5th Jun 2019 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)

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(CH01) On Wed, 5th Jun 2019 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Jun 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 21st, March 2019 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 11th Dec 2017 director's details were changed filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 1st Jul 2017 filed on: 4th, April 2018 \| accounts	Free Download (42 pages)
(TM01) Director's appointment terminated on Sun, 10th Dec 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 10th Dec 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 10th Dec 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 2nd Jul 2016 filed on: 3rd, April 2017 \| accounts	Free Download (38 pages)
(AUD) Resignation of an auditor filed on: 20th, May 2016 \| auditors	Free Download (1 page)
(AP01) On Mon, 14th Mar 2016 new director was appointed. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 27th Jun 2015 filed on: 9th, March 2016 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on Sun, 6th Dec 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AP01) On Sun, 6th Dec 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 18th, November 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 2nd, November 2015 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on Thu, 11th Jun 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 11th Jun 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 28th Jun 2014 filed on: 4th, March 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Oct 2014 filed on: 5th, November 2014 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Wed, 5th Nov 2014: 10000000.00 GBP capital
(AP01) On Wed, 16th Jul 2014 new director was appointed. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 16th Jul 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 29th Jun 2013 filed on: 5th, March 2014 \| accounts	Free Download (31 pages)
(CH01) On Mon, 4th Nov 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Nov 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Nov 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Nov 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Oct 2013 filed on: 1st, November 2013 \| annual return	Free Download (11 pages)
(CH03) On Mon, 13th May 2013 secretary's details were changed filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jun 2012 filed on: 5th, January 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Oct 2012 filed on: 16th, November 2012 \| annual return	Free Download (11 pages)
(CH01) On Mon, 24th Sep 2012 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th Sep 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Jun 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Jun 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Jun 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Jun 2012 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 2nd Jul 2011 filed on: 12th, January 2012 \| accounts	Free Download (28 pages)
(AP01) On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 3rd Jan 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Oct 2011 filed on: 1st, November 2011 \| annual return	Free Download (11 pages)
(AP01) On Tue, 23rd Aug 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 17th Aug 2011 filed on: 17th, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 4th Jul 2011 filed on: 4th, July 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Apr 2011 new director was appointed. filed on: 11th, April 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 23rd Mar 2011 new director was appointed. filed on: 23rd, March 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 3rd Jul 2010 filed on: 11th, March 2011 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on Tue, 8th Mar 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Jan 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Oct 2010 filed on: 8th, November 2010 \| annual return	Free Download (12 pages)
(CH01) On Tue, 19th Oct 2010 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Oct 2010 new director was appointed. filed on: 4th, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 21st May 2010 filed on: 21st, May 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 27th Jun 2009 filed on: 11th, March 2010 \| accounts	Free Download (25 pages)
(AP01) On Tue, 19th Jan 2010 new director was appointed. filed on: 19th, January 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 19th Jan 2010 new director was appointed. filed on: 19th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 19th Nov 2009 filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2009 filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
(CH01) On Mon, 9th Nov 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Nov 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Nov 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(CH03) On Mon, 5th Oct 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(288a) On Sat, 25th Jul 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Jul 2009 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 28th Jun 2008 filed on: 12th, November 2008 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to Tue, 11th Nov 2008 with complete member list filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
(288a) On Mon, 26th Nov 2007 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 26th Nov 2007 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 26th Nov 2007 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 26th Nov 2007 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 9999999 shares on Fri, 5th Oct 2007. Value of each share 1 £, total number of shares: 10000000. filed on: 30th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/10/07 filed on: 30th, October 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 05/10/07 filed on: 30th, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 30th, October 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 9999999 shares on Fri, 5th Oct 2007. Value of each share 1 £, total number of shares: 10000000. filed on: 30th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, October 2007 \| resolution
(288b) On Mon, 15th Oct 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On Mon, 15th Oct 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 15th Oct 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 15th Oct 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (9 pages)
(288a) On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (9 pages)
(288b) On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288b) On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
(288a) On Fri, 10th Nov 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 10th Nov 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Aug 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Aug 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Aug 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Aug 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 11th Aug 2006 New secretary appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (3 pages)
(288b) On Fri, 11th Aug 2006 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (3 pages)
(288b) On Fri, 11th Aug 2006 Secretary resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
(288a) On Fri, 11th Aug 2006 New secretary appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 11th Aug 2006 Secretary resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 11th Aug 2006 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
(288b) On Mon, 31st Jul 2006 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288b) On Mon, 31st Jul 2006 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288b) On Mon, 31st Jul 2006 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288b) On Mon, 31st Jul 2006 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/07/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 31st, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/07/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 31st, July 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed crossco (957) LIMITEDcertificate issued on 12/07/06 filed on: 12th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed crossco (957) LIMITEDcertificate issued on 12/07/06 filed on: 12th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2006 \| incorporation	Free Download (15 pages)

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