BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED

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BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED

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Key Data

Status

Active

Company No.

00621749

Incorporation date

25/02/1959

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJCopy
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Latest events (Record since 25/02/1959)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon28/07/2025
Confirmation statement made on 2025-07-25 with updates
dot icon23/05/2025
Satisfaction of charge 1 in full
dot icon20/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon29/11/2024
Confirmation statement made on 2024-11-27 with updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/12/2023
Confirmation statement made on 2023-11-27 with updates
dot icon03/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon05/12/2022
Confirmation statement made on 2022-11-27 with updates
dot icon21/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon09/12/2021
Confirmation statement made on 2021-11-27 with updates
dot icon17/12/2020
Confirmation statement made on 2020-11-27 with updates
dot icon23/10/2020
Registered office address changed from Nicklin Llp Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2020-10-23
dot icon20/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon29/07/2020
Memorandum and Articles of Association
dot icon28/07/2020
Resolutions
dot icon02/12/2019
Confirmation statement made on 2019-11-27 with updates
dot icon14/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon03/12/2018
Confirmation statement made on 2018-11-27 with updates
dot icon09/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon26/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon28/11/2017
Confirmation statement made on 2017-11-27 with updates
dot icon28/11/2016
Confirmation statement made on 2016-11-27 with updates
dot icon24/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon06/10/2016
Termination of appointment of David Alan Norris as a secretary on 2016-06-24
dot icon12/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon30/11/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon27/11/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon20/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon03/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon29/11/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon29/11/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon02/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon23/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon30/09/2010
Secretary's details changed for David Alan Norris on 2010-09-21
dot icon27/11/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon17/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon27/11/2008
Return made up to 27/11/08; full list of members
dot icon26/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon14/12/2007
Return made up to 27/11/07; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon04/07/2007
Ad 05/06/07--------- £ si 178@1=178 £ ic 2/180
dot icon04/07/2007
Nc inc already adjusted 05/06/07
dot icon04/07/2007
Resolutions
dot icon04/07/2007
Resolutions
dot icon19/06/2007
Accounting reference date extended from 05/04/07 to 30/06/07
dot icon06/12/2006
Return made up to 27/11/06; full list of members
dot icon12/10/2006
Total exemption small company accounts made up to 2006-04-05
dot icon12/01/2006
Total exemption small company accounts made up to 2005-04-05
dot icon10/01/2006
Resolutions
dot icon06/01/2006
Director's particulars changed
dot icon08/12/2005
Return made up to 27/11/05; full list of members
dot icon06/10/2005
Registered office changed on 06/10/05 from: c/o hardeman smith & power radclyffe house 66-68 hagley road edgbaston birmingham west midlands B16 8PF
dot icon29/12/2004
Total exemption small company accounts made up to 2004-04-05
dot icon22/12/2004
Return made up to 27/11/04; full list of members
dot icon15/11/2004
Registered office changed on 15/11/04 from: radclyffe house 66-68 hagley road edgbaston birmingham B16 8PF
dot icon25/10/2004
Secretary resigned
dot icon25/10/2004
Director resigned
dot icon25/10/2004
New secretary appointed
dot icon25/10/2004
New director appointed
dot icon03/02/2004
Total exemption small company accounts made up to 2003-04-05
dot icon21/01/2004
Return made up to 27/11/03; full list of members
dot icon04/12/2003
Registered office changed on 04/12/03 from: 32 harborne road edgbaston birmingham B15 3AQ
dot icon10/12/2002
Return made up to 27/11/02; full list of members
dot icon05/11/2002
Total exemption small company accounts made up to 2002-04-05
dot icon07/12/2001
Return made up to 27/11/01; full list of members
dot icon09/11/2001
Total exemption small company accounts made up to 2001-04-05
dot icon04/12/2000
Return made up to 27/11/00; full list of members
dot icon23/10/2000
Accounts for a small company made up to 2000-04-05
dot icon06/12/1999
Return made up to 27/11/99; full list of members
dot icon22/09/1999
Accounts for a small company made up to 1999-04-05
dot icon10/12/1998
Return made up to 27/11/98; no change of members
dot icon28/09/1998
Accounts for a small company made up to 1998-04-05
dot icon09/01/1998
Accounts for a small company made up to 1997-04-05
dot icon27/11/1997
Return made up to 27/11/97; no change of members
dot icon05/02/1997
Accounts for a small company made up to 1996-04-05
dot icon09/12/1996
Return made up to 27/11/96; full list of members
dot icon04/02/1996
Accounts for a small company made up to 1995-04-05
dot icon04/12/1995
Return made up to 27/11/95; no change of members
dot icon13/02/1995
Registered office changed on 13/02/95 from: 8 richmond rd hockley birmingham B18 5NH
dot icon01/02/1995
Accounts for a small company made up to 1994-04-05
dot icon08/01/1995
Return made up to 27/11/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon03/05/1994
Accounts for a small company made up to 1993-04-05
dot icon05/01/1994
Return made up to 27/11/93; full list of members
dot icon15/11/1993
Director resigned
dot icon09/02/1993
Accounts for a small company made up to 1992-04-05
dot icon14/12/1992
Return made up to 27/11/92; no change of members
dot icon27/02/1992
Director resigned
dot icon24/02/1992
New director appointed
dot icon05/02/1992
Full accounts made up to 1991-04-05
dot icon06/12/1991
Return made up to 27/11/91; no change of members
dot icon06/12/1991
Registered office changed on 06/12/91
dot icon26/07/1991
Full accounts made up to 1990-04-05
dot icon26/04/1991
Return made up to 24/12/90; full list of members
dot icon27/02/1990
Full accounts made up to 1989-04-05
dot icon27/02/1990
Return made up to 27/11/89; full list of members
dot icon26/06/1989
Secretary resigned;new secretary appointed
dot icon16/12/1988
Full accounts made up to 1988-04-05
dot icon16/12/1988
Return made up to 28/11/88; full list of members
dot icon17/12/1987
Full accounts made up to 1987-04-05
dot icon17/12/1987
Return made up to 30/11/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/12/1986
Full accounts made up to 1986-04-05
dot icon27/12/1986
Return made up to 24/11/86; full list of members
dot icon18/10/1982
Particulars of mortgage/charge
dot icon25/02/1959
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£179,340.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
1.04M
-
0.00
179.34K
-
2023
1
1.04M
-
0.00
179.34K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

1.04M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

179.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Kevin
Director
04/10/2004 - Present
27
Richardson, Kevin
Director
29/01/1992 - 18/10/1993
27
Norris, David Alan
Secretary
04/10/2004 - 24/06/2016
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED

BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED is an(a) Active company incorporated on 25/02/1959 with the registered office located at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED?

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BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED is currently Active. It was registered on 25/02/1959 .

Where is BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED located?

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BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED is registered at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ.

What does BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED do?

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BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED have?

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BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED had 1 employees in 2023.

What is the latest filing for BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.