BIRMINGHAM PROPCO LIMITED

Key Data

Status

Active

Company No.

13571310

Incorporation date

17/08/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2021)

19/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (30 pages)

05/11/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

28/08/2025

Director's details changed for Mr Mark Ekinde on 2025-06-24

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

31/07/2025

Satisfaction of charge 135713100001 in full

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29/07/2025

Registration of charge 135713100002, created on 2025-07-24

View PDF (45 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (3 pages)

14/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

09/04/2025

Change of details for Kkr & Co. Inc. as a person with significant control on 2025-04-09

View PDF (2 pages)

07/04/2025

Appointment of Nicola Caroline Barker as a director on 2025-02-24

View PDF (2 pages)

07/04/2025

Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2025-02-24

View PDF (1 pages)

25/03/2025

Change of details for Kkr & Co. Inc. as a person with significant control on 2025-03-25

View PDF (2 pages)

28/02/2025

Statement of capital following an allotment of shares on 2025-01-21

View PDF (3 pages)

21/01/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-14

View PDF (4 pages)

20/01/2025

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

16/01/2025

Statement of capital following an allotment of shares on 2025-01-14

View PDF (4 pages)

22/10/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

20/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

22/05/2024

Termination of appointment of Charles Darrel Tutt as a director on 2024-04-29

View PDF (1 pages)

16/05/2024

Appointment of Nicola Caroline Barker as a director on 2024-04-29

View PDF (2 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

14/11/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

11/11/2022

Appointment of Mr Charles Darrel Tutt as a director on 2022-11-09

View PDF (2 pages)

10/11/2022

Termination of appointment of Rosa Brand as a director on 2022-10-04

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

24/08/2022

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-10-18

View PDF (3 pages)

02/11/2021

Resolutions

View PDF (3 pages)

02/11/2021

Resolutions

View PDF (3 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (23 pages)

22/10/2021

Registration of charge 135713100001, created on 2021-10-18

View PDF (50 pages)

17/08/2021

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Brand, Rosa	Director	17/08/2021 - 04/10/2022	4
Tutt, Charles Darrel	Director	09/11/2022 - 29/04/2024	26
Barker, Nicola Caroline	Director	29/04/2024 - 24/02/2025	96
Barker, Nicola Caroline	Director	24/02/2025 - Present	96
D'avanzo, Sebastiano Robert Vittorio	Director	17/08/2021 - 24/02/2025	54

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BIRMINGHAM PROPCO LIMITED

BIRMINGHAM PROPCO LIMITED is an(a) Active company incorporated on 17/08/2021 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 2 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 PROPCO LIMITED?

BIRMINGHAM PROPCO LIMITED is currently Active. It was registered on 17/08/2021 .

Where is BIRMINGHAM PROPCO LIMITED located?

BIRMINGHAM PROPCO LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does BIRMINGHAM PROPCO LIMITED do?

BIRMINGHAM PROPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM PROPCO LIMITED?

The latest filing was on 19/04/2026: Group of companies' accounts made up to 2025-12-31.