BIRMINGHAM PROPERTIES GROUP LIMITED

Key Data

Status

Active

Company No.

02634495

Incorporation date

02/08/1991

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1991)

06/03/2026

Termination of appointment of John Marcel Peter Southall as a director on 2026-03-05

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29/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

04/09/2025

Confirmation statement made on 2025-08-02 with no updates

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11/12/2024

Registration of charge 026344950005, created on 2024-12-10

View PDF (34 pages)

11/12/2024

Registration of charge 026344950006, created on 2024-12-10

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11/12/2024

Registration of charge 026344950007, created on 2024-12-10

View PDF (89 pages)

03/09/2024

Termination of appointment of Celine Alexandra Southall Moore as a director on 2024-09-03

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

09/08/2024

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

View PDF (14 pages)

05/08/2024

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

View PDF (14 pages)

20/09/2023

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

View PDF (14 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

04/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

07/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

05/11/2018

Director's details changed for Mr. Peter Timothy Southall on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Mr John Marcel Peter Southall on 2018-11-05

View PDF (2 pages)

22/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

21/09/2018

Registered office address changed from 172 Edmund Street Birmingham B3 2HB to 31 Homer Road Homer Road Solihull B91 3LT on 2018-09-21

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

03/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

13/07/2017

Appointment of Mr. Peter Timothy Southall as a director on 2017-07-11

View PDF (2 pages)

11/07/2017

Termination of appointment of Penelope Boon as a director on 2017-07-10

View PDF (1 pages)

11/07/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

11/01/2017

Termination of appointment of Andrew James Mark Quy as a secretary on 2016-12-21

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

12/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

04/01/2016

Auditor's resignation

View PDF (1 pages)

18/12/2015

Director's details changed for Mrs Celine Alexandra Southall Moore on 2015-11-07

View PDF (2 pages)

18/12/2015

Director's details changed for Mrs Celine Alexandra Southall Moore on 2015-11-07

View PDF (2 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

14/08/2015

Director's details changed for Mrs Celine Alexandra Southall Moore on 2014-12-20

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

07/08/2013

Registered office address changed from 1 St. Pauls Square Birmingham B3 1QU United Kingdom on 2013-08-07

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/02/2012

Director's details changed for Mr John Marcel Peter Southall on 2012-02-21

View PDF (2 pages)

21/02/2012

Director's details changed for Miss Celine Alexandra Southall on 2012-02-13

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/05/2010

Termination of appointment of Peter Southall as a director

View PDF (1 pages)

25/02/2010

Director's details changed for John Marcel Peter Southall on 2009-10-01

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/10/2009

Director appointed miss celine alexandra southall

View PDF (2 pages)

14/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

19/03/2009

Director appointed john marcel peter southall

View PDF (2 pages)

21/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

22/07/2008

Registered office changed on 22/07/2008 from 172 edmund street birmingham B3 2HB

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/05/2008

Director's change of particulars / peter southall / 31/03/2008

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

22/08/2007

Return made up to 02/08/07; full list of members

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25/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/04/2007

Registered office changed on 23/04/07 from: rubicon house 13 ravenhurst street birmingham B12 0HD

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/08/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

15/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/01/2001

Registered office changed on 08/01/01 from: grimshaw hall hampton road, knowle solihull west midlands B93 0NX

View PDF (1 pages)

01/09/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

04/07/2000

Registered office changed on 04/07/00 from: 1388-1394 coventry road yardley birmingham west midlands B25 8AE

View PDF (1 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/08/1999

Registered office changed on 26/08/99 from: 1388-1394 coventry road yardley birmingham B25 8AE

View PDF (1 pages)

11/08/1999

Return made up to 02/08/99; full list of members

View PDF (7 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/12/1998

Location of register of members

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/08/1998

Return made up to 02/08/98; no change of members

View PDF (6 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/08/1997

Return made up to 02/08/97; full list of members

View PDF (8 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/08/1996

Return made up to 02/08/96; full list of members

View PDF (8 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

17/08/1995

Return made up to 02/08/95; full list of members

View PDF (10 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

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17/02/1995

Declaration of satisfaction of mortgage/charge

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17/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/11/1994

Accounts for a small company made up to 1993-12-31

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19/09/1994

Return made up to 02/08/94; no change of members

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21/12/1993

Director resigned

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24/09/1993

Full group accounts made up to 1992-12-31

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13/08/1993

Return made up to 02/08/93; no change of members

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10/11/1992

Location of register of members

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08/09/1992

Return made up to 02/08/92; full list of members

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26/08/1992

Particulars of mortgage/charge

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15/08/1992

Particulars of mortgage/charge

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15/08/1992

Particulars of mortgage/charge

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06/12/1991

Accounting reference date notified as 31/12

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03/12/1991

Director resigned

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20/09/1991

Ad 10/09/91--------- £ si 9998@1=9998 £ ic 2/10000

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14/08/1991

New director appointed

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14/08/1991

New director appointed

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13/08/1991

New director appointed

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13/08/1991

Director resigned;new director appointed

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13/08/1991

Secretary resigned;new secretary appointed

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13/08/1991

Registered office changed on 13/08/91 from: 30 church street birmingham west midlands B3 2NP

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02/08/1991

Incorporation

View PDF (17 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

02/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr John Marcel Peter Southall	Director	16/03/2009 - 05/03/2026	39
Quy, Andrew James Mark	Director	08/08/1991 - 31/10/1993	3
Southall, Angelo Anthony Peter	Director	07/08/1991 - 25/09/1998	-
Southall, Peter Timothy	Director	07/08/1991 - 22/04/2010	23
Allan, John	Director	08/08/1991 - 17/10/1991	10

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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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

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Description

About BIRMINGHAM PROPERTIES GROUP LIMITED

BIRMINGHAM PROPERTIES GROUP LIMITED is an(a) Active company incorporated on 02/08/1991 with the registered office located at 31 Homer Road Homer Road, Solihull B91 3LT. There is currently 1 active director 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 PROPERTIES GROUP LIMITED?

BIRMINGHAM PROPERTIES GROUP LIMITED is currently Active. It was registered on 02/08/1991 .

Where is BIRMINGHAM PROPERTIES GROUP LIMITED located?

BIRMINGHAM PROPERTIES GROUP LIMITED is registered at 31 Homer Road Homer Road, Solihull B91 3LT.

What does BIRMINGHAM PROPERTIES GROUP LIMITED do?

BIRMINGHAM PROPERTIES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM PROPERTIES GROUP LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of John Marcel Peter Southall as a director on 2026-03-05.