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BROADWALK GRANVILLE STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Broadwalk Granville Street (birmingham) Management Company Limited. The company was founded 24 years ago and was given the registration number 03925431. The firm's registered office is in BIRMINGHAM. You can find them at Royal London House, 35, Paradise Street, Birmingham, West Midlands. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BROADWALK GRANVILLE STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
Company Number:03925431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Royal London House, 35, Paradise Street, Birmingham, West Midlands, England, B1 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1533, Pershore Road, Stirchley, Birmingham, England, B30 2JH

Corporate Secretary07 October 2022Active
Giant Property Management Ltd, 1533 Pershore Road, Stirchley, Birmingham, England, B30 2JH

Director28 January 2019Active
Giant Property Management Ltd, 1533 Pershore Road, Stirchley, Birmingham, England, B30 2JH

Director03 January 2019Active
Giant Property Management Ltd, 1533 Pershore Road, Stirchley, Birmingham, England, B30 2JH

Director08 November 2010Active
Giant Property Management Ltd, 1533 Pershore Road, Stirchley, Birmingham, England, B30 2JH

Director19 January 2021Active
38 Broadwalk Apartments, 6 Upper William Street, Birmingham, B1 2LL

Director15 August 2006Active
Giant Property Management Ltd, 1533 Pershore Road, Stirchley, Birmingham, England, B30 2JH

Director07 September 2020Active
Linden House, Church Walk, Bruntingthorpe, Lutterworth, LE17 5QH

Secretary14 February 2000Active
32 Broadwalk, 6 Upper William Street, Birmingham, B1 2LL

Secretary01 October 2003Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Corporate Secretary01 August 2019Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Corporate Secretary01 November 2015Active
54, Hagley Road, Birmingham, England, B16 8PE

Corporate Secretary31 May 2022Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary06 October 2021Active
154-155, Great Charles Street Queensway, Birmingham, England, B3 3LP

Corporate Secretary23 October 2017Active
Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF

Corporate Secretary19 November 2012Active
Royal London House, 35 Paradise Street, Birmingham, England, B1 2AJ

Corporate Secretary25 February 2020Active
Flat 38 Broadwalk, Upper William Street, Birmingham, B1 2LL

Director01 October 2003Active
The Dovecotes, Wolverley Village, Wolverley, Kidderminster, DY11 5XE

Director14 February 2000Active
14 Broadwalk Apts, 60 Granville Street, Birmingham, B1 2LJ

Director30 November 2005Active
32 Broadwalk, 6 Upper William Street, Birmingham, B1 2LL

Director01 October 2003Active
Copperbeach, 84 Clifton Road, Ruddington, NG11 6DE

Director22 October 2001Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director13 July 2018Active
29 Broadwalk Apartments, 6 Upper William Street, Birmingham, B1 2LL

Director10 August 2005Active
Flat 21 Broadwalk, 60 Granville Street, Birmingham, United Kingdom, B1 2LJ

Director12 October 2010Active
Royal London House, 35, Paradise Street, Birmingham, England, B1 2AJ

Director13 August 2013Active
15 Walmley Close, Homer Hill, Halesowen, B63 2YB

Director20 September 2000Active
10 Broadwalk, 50 Granville Street, Birmingham, B1 2LJ

Director01 October 2003Active
Old Vicarage, Wortley, Sheffield, S35 7DB

Director01 October 2003Active
35 Broadwalk Apartments, 6 Upper William Street, Birmingham, B1 2LL

Director10 August 2005Active

People with Significant Control

Mr Ben James Lincoln
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Royal London House, 35, Paradise Street, Birmingham, England, B1 2AJ
Nature of control:
  • Significant influence or control
Mr John Anthony Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Royal London House, 35, Paradise Street, Birmingham, England, B1 2AJ
Nature of control:
  • Significant influence or control
Dr Martyn Frederick Park
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Royal London House, 35, Paradise Street, Birmingham, England, B1 2AJ
Nature of control:
  • Significant influence or control
Mr Simon Matthew Walsh
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Royal London House, 35, Paradise Street, Birmingham, England, B1 2AJ
Nature of control:
  • Significant influence or control
Mr Ian Stewart Jamison
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Royal London House, 35, Paradise Street, Birmingham, England, B1 2AJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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