BIRMINGHAM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01698751

Incorporation date

11/02/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

12/08/2025

Final Gazette dissolved via voluntary strike-off

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05/07/2025

Confirmation statement made on 2025-06-27 with no updates

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27/05/2025

First Gazette notice for voluntary strike-off

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22/05/2025

Accounts for a dormant company made up to 2024-12-31

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20/05/2025

Application to strike the company off the register

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09/07/2024

Confirmation statement made on 2024-06-27 with no updates

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15/04/2024

Accounts for a dormant company made up to 2023-12-31

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23/09/2023

Accounts for a dormant company made up to 2022-12-31

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28/06/2023

Confirmation statement made on 2023-06-27 with no updates

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06/10/2022

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

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28/06/2022

Confirmation statement made on 2022-06-27 with no updates

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05/10/2021

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

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

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07/01/2021

Accounts for a dormant company made up to 2019-12-31

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29/06/2020

Confirmation statement made on 2020-06-27 with no updates

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11/10/2019

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

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27/06/2019

Confirmation statement made on 2019-06-27 with no updates

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14/11/2018

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

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)

03/10/2018

Registered office address changed from 172 Edmund Street Birmingham B3 2HB to 31 Homer Road Solihull B91 3LT on 2018-10-03

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

28/06/2017

Notification of Birmingham Properties Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2017

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

View PDF (1 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

02/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

06/08/2013

Registered office address changed from 1 St. Pauls Square Birmingham B3 1QU United Kingdom on 2013-08-06

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

21/02/2012

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

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (3 pages)

23/06/2011

Total exemption small company accounts made up to 2010-12-31

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16/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

25/02/2010

Appointment of Mr John Marcel Peter Southall as a director

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25/02/2010

Termination of appointment of Peter Southall as a director

View PDF (1 pages)

20/02/2010

Total exemption small company accounts made up to 2009-12-31

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15/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

15/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

22/07/2008

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

View PDF (1 pages)

04/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

08/05/2008

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

View PDF (1 pages)

11/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

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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 (10 pages)

06/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

02/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 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)

14/12/2000

Declaration of satisfaction of mortgage/charge

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28/11/2000

Declaration of satisfaction of mortgage/charge

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13/07/2000

Return made up to 27/06/00; 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

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26/08/1999

Registered office changed on 26/08/99 from: 503 coventry road small heath birmingham B10 0LN

View PDF (1 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/07/1999

Return made up to 27/06/99; no change of members

View PDF (5 pages)

30/11/1998

Location of register of members

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07/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

14/07/1998

Return made up to 27/06/98; no change of members

View PDF (5 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/08/1997

Return made up to 27/06/97; full list of members

View PDF (7 pages)

05/11/1996

Full accounts made up to 1995-12-31

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07/08/1996

Return made up to 27/06/96; full list of members

View PDF (7 pages)

31/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

11/07/1995

Return made up to 27/06/95; full list of members

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10/07/1995

Director resigned

View PDF (2 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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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

02/11/1994

Full accounts made up to 1993-12-31

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15/09/1994

Return made up to 27/06/94; no change of members

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20/12/1993

Director resigned

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25/10/1993

Full accounts made up to 1992-12-31

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07/07/1993

Return made up to 27/06/93; no change of members

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10/11/1992

Location of register of members

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14/08/1992

Particulars of mortgage/charge

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14/08/1992

Particulars of mortgage/charge

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22/07/1992

Accounting reference date extended from 30/06 to 31/12

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14/07/1992

Return made up to 27/06/92; full list of members

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30/05/1992

Declaration of satisfaction of mortgage/charge

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22/05/1992

Full accounts made up to 1991-06-30

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03/12/1991

Director resigned

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05/11/1991

Full accounts made up to 1990-06-30

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09/09/1991

Registered office changed on 09/09/91 from: 84 brook street grosvenor square london W1Y 1YG

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09/09/1991

Director resigned

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06/08/1991

Location of register of members

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06/08/1991

Return made up to 31/05/91; no change of members

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14/02/1991

Declaration of satisfaction of mortgage/charge

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26/01/1991

Declaration of satisfaction of mortgage/charge

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20/12/1990

Particulars of mortgage/charge

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20/07/1990

Return made up to 27/06/90; no change of members

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10/07/1990

Full accounts made up to 1989-06-30

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05/02/1990

New director appointed

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22/06/1989

Return made up to 28/03/89; full list of members

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28/03/1989

Full accounts made up to 1988-06-30

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07/02/1989

Declaration of satisfaction of mortgage/charge

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27/01/1989

Particulars of mortgage/charge

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12/08/1988

Certificate of change of name

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07/07/1988

Full accounts made up to 1987-06-30

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07/07/1988

Return made up to 20/06/88; full list of members

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16/07/1987

Full accounts made up to 1986-06-30

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16/07/1987

Return made up to 15/06/87; full list of members

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24/06/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Declaration of satisfaction of mortgage/charge

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22/12/1986

Declaration of satisfaction of mortgage/charge

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22/12/1986

Declaration of satisfaction of mortgage/charge

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22/12/1986

Declaration of satisfaction of mortgage/charge

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01/12/1986

Return made up to 28/11/86; full list of members

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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

27/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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	18/02/2010 - Present	39

Persons with Significant Control

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

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Description

About BIRMINGHAM PROPERTIES LIMITED

BIRMINGHAM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/02/1983 with the registered office located at 31 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 LIMITED?

BIRMINGHAM PROPERTIES LIMITED is currently Dissolved. It was registered on 11/02/1983 and dissolved on 12/08/2025.

Where is BIRMINGHAM PROPERTIES LIMITED located?

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

What does BIRMINGHAM PROPERTIES LIMITED do?

BIRMINGHAM PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM PROPERTIES LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.