BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05891495

Incorporation date

31/07/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2006)

13/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

06/06/2022

Liquidators' statement of receipts and payments to 2022-04-21

View PDF (30 pages)

03/08/2021

Registered office address changed from 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2021-08-03

View PDF (1 pages)

13/05/2021

Statement of affairs

View PDF (8 pages)

13/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/05/2021

Resolutions

View PDF (1 pages)

05/11/2020

Termination of appointment of John Patrick Gallagher as a director on 2020-11-05

View PDF (1 pages)

04/11/2020

Termination of appointment of Karen Louise Wilson as a director on 2020-11-04

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

31/07/2017

Cessation of Gallan Holdings Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

31/07/2017

Notification of Martin John Gallagher as a person with significant control on 2016-06-30

View PDF (2 pages)

31/07/2017

Notification of Paul Thomas Garry as a person with significant control on 2016-06-30

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

28/03/2017

Registered office address changed from Gallan House 32-34 Hill Street Birmingham B5 4AN to 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP on 2017-03-28

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

05/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

01/07/2016

Appointment of Mr Joseph Allen Rathbone as a secretary on 2016-07-01

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

09/03/2015

Termination of appointment of Karen Louise Wilson as a secretary on 2014-08-01

View PDF (1 pages)

27/10/2014

Registration of charge 058914950002, created on 2014-10-21

View PDF (39 pages)

22/10/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (11 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

13/02/2013

Current accounting period extended from 2013-04-30 to 2013-09-30

View PDF (1 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

19/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

19/08/2011

Registered office address changed from St George House 32-34 Hill Street Birmingham West Midlands B5 4AN on 2011-08-19

View PDF (1 pages)

18/08/2011

Director's details changed for Mrs Karen Louise Wilson on 2011-01-01

View PDF (2 pages)

18/08/2011

Director's details changed for Mr Martin John Gallagher on 2011-01-01

View PDF (2 pages)

18/08/2011

Director's details changed for Mr Paul Thomas Garry on 2011-01-01

View PDF (2 pages)

18/08/2011

Director's details changed for John Patrick Gallagher on 2011-01-01

View PDF (2 pages)

18/08/2011

Secretary's details changed for Mrs Karen Louise Wilson on 2011-01-01

View PDF (1 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

01/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

27/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

22/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

10/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

08/01/2008

Accounting reference date shortened from 31/07/07 to 30/04/07

View PDF (1 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2007

Registered office changed on 23/11/07 from: c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU

View PDF (1 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (2 pages)

23/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

01/06/2007

Registered office changed on 01/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birmingham B15 3BU

View PDF (1 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

31/07/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Karen Louise	Director	16/11/2007 - 04/11/2020	21
Shaw, Andrew Charles	Director	31/07/2006 - 17/11/2007	31
Gallagher, Martin John	Director	16/11/2007 - Present	36
Garry, Paul Thomas	Director	16/11/2007 - Present	38
Gallagher, John Patrick	Director	16/11/2007 - 05/11/2020	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 31/07/2006 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED?

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED is currently Dissolved. It was registered on 31/07/2006 and dissolved on 13/07/2023.

Where is BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED located?

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED do?

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED?

The latest filing was on 13/07/2023: Final Gazette dissolved following liquidation.