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BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmingham & Wolverhampton Properties Limited. The company was founded 17 years ago and was given the registration number 05891495. The firm's registered office is in BIRMINGHAM. You can find them at 119 3rd Floor G.n.house, Holloway Head, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED
Company Number:05891495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:119 3rd Floor G.n.house, Holloway Head, Birmingham, England, B1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerald House, 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH

Secretary01 July 2016Active
Emerald House, 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH

Director16 November 2007Active
Emerald House, 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH

Director16 November 2007Active
36 Valleyside, Pelsall, Walsall, WS3 4LL

Secretary31 July 2006Active
Gallan House, 32-34 Hill Street, Birmingham, United Kingdom, B5 4AN

Secretary16 November 2007Active
119 3rd Floor G.N.House, Holloway Head, Birmingham, England, B1 1QP

Director16 November 2007Active
Barley House, 2 The Granary, Besford, Worcester, WR8 9BY

Director31 July 2006Active
119 3rd Floor G.N.House, Holloway Head, Birmingham, England, B1 1QP

Director16 November 2007Active

People with Significant Control

Gallan Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Gallan House, Hill Street, Birmingham, England, B5 4AN
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Thomas Garry
Notified on:30 June 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Emerald House, 20-22 Anchor Road, Walsall, England, WS9 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Gallagher
Notified on:30 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Emerald House, 20-22 Anchor Road, Walsall, England, WS9 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Gazette

Gazette dissolved liquidation.

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2023-04-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-05-13Insolvency

Liquidation voluntary statement of affairs.

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2021-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-13Resolution

Resolution.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Cessation of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-28Address

Change registered office address company with date old address new address.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption full.

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2016-07-01Officers

Appoint person secretary company with name date.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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