WIZARD BIRMINGHAM CAPITAL LIMITED

Key Data

Status

Active

Company No.

10147217

Incorporation date

26/04/2016

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (24 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

15/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (25 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

06/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (25 pages)

16/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

28/11/2023

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

View PDF (17 pages)

08/09/2023

Registration of charge 101472170008, created on 2023-09-06

View PDF (38 pages)

08/09/2023

Registration of charge 101472170009, created on 2023-09-06

View PDF (66 pages)

23/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

24/02/2023

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

View PDF (20 pages)

02/11/2022

Registration of charge 101472170007, created on 2022-10-26

View PDF (61 pages)

31/10/2022

Registration of charge 101472170006, created on 2022-10-26

View PDF (35 pages)

25/10/2022

Satisfaction of charge 101472170003 in full

View PDF (1 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

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

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
Mr Peter Guy Prickett	Director	26/04/2016 - 13/09/2021	163
Brodie, James Charles	Director	13/09/2021 - Present	67
Taylor, Jason Mark	Director	26/04/2016 - 13/03/2019	65
Blangy, Jean-Philippe Jean-Jacques	Director	13/09/2021 - Present	61
Codling, Dannielle Alexandra	Secretary	03/08/2017 - 13/09/2021	-

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

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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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SC278017

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

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Description

About WIZARD BIRMINGHAM CAPITAL LIMITED

WIZARD BIRMINGHAM CAPITAL LIMITED is an(a) Active company incorporated on 26/04/2016 with the registered office located at 8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB. 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 WIZARD BIRMINGHAM CAPITAL LIMITED?

WIZARD BIRMINGHAM CAPITAL LIMITED is currently Active. It was registered on 26/04/2016 .

Where is WIZARD BIRMINGHAM CAPITAL LIMITED located?

WIZARD BIRMINGHAM CAPITAL LIMITED is registered at 8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB.

What does WIZARD BIRMINGHAM CAPITAL LIMITED do?

WIZARD BIRMINGHAM CAPITAL LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for WIZARD BIRMINGHAM CAPITAL LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.