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Home > England & Wales Companies > BIRMINGHAM PROPERTIES LIMITED
Company Information for

BIRMINGHAM PROPERTIES LIMITED

31 Homer Road, Solihull, B91 3LT,
Company Registration Number
01698751
Private Limited Company
Active

Company Overview

About Birmingham Properties Ltd
BIRMINGHAM PROPERTIES LIMITED was founded on 1983-02-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Birmingham Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRMINGHAM PROPERTIES LIMITED
 
Legal Registered Office
31 Homer Road
Solihull
B91 3LT
Other companies in B3
 
Filing Information
Company Number 01698751
Company ID Number 01698751
Date formed 1983-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts DORMANT
Last Datalog update: 2024-04-15 19:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM PROPERTIES LIMITED
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Companies with same name BIRMINGHAM PROPERTIES LIMITED
The following companies were found which have the same name as BIRMINGHAM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ Active Company formed on the 1959-02-25
BIRMINGHAM PROPERTIES GROUP LIMITED 31 HOMER ROAD HOMER ROAD SOLIHULL B91 3LT Active Company formed on the 1991-08-02
BIRMINGHAM PROPERTIES INC. 1315 FINCH AVENUE WEST SUITE 120 DOWNSVIEW Ontario M3J2G6 Dissolved Company formed on the 1982-05-11
BIRMINGHAM PROPERTIES LIMITED 7 BATCHELORS WALK DUBLIN 1 Dissolved Company formed on the 1993-02-11
BIRMINGHAM PROPERTIES, LLC 664 HUDSON AVE Monroe ROCHESTER NY 14621 Active Company formed on the 1998-08-14
Birmingham Properties, LLC 706 NORTON RD WISE VA 24293 Active Company formed on the 2002-10-25
BIRMINGHAM PROPERTIES PTY LTD Perth WA 6000 Active Company formed on the 1922-11-23
BIRMINGHAM PROPERTIES, LLC 7284 WEST PALMETTO PARK ROAD BOCA RATON FL 33433 Inactive Company formed on the 2007-09-10
BIRMINGHAM PROPERTIES, LP 1201 N RIVERFRONT BLVD STE 150 DALLAS TX 75207 Active Company formed on the 2009-07-02
BIRMINGHAM PROPERTIES LLC Delaware Unknown
BIRMINGHAM PROPERTIES INTERMEDIARY LLC Delaware Unknown
BIRMINGHAM PROPERTIES LLC Georgia Unknown
BIRMINGHAM PROPERTIES INCORPORATED Michigan UNKNOWN
BIRMINGHAM PROPERTIES LLC North Carolina Unknown
BIRMINGHAM PROPERTIES INCORPORATED Michigan UNKNOWN
BIRMINGHAM PROPERTIES GROUP LLC Michigan UNKNOWN
BIRMINGHAM PROPERTIES LLC Michigan UNKNOWN
Birmingham Properties LLC Connecticut Unknown
BIRMINGHAM PROPERTIES LLC Mississippi Unknown
BIRMINGHAM PROPERTIES Oklahoma Unknown

Company Officers of BIRMINGHAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARCEL PETER SOUTHALL
 Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MARK QUY
 Company Secretary 1991-05-31 2016-12-21
PETER TIMOTHY SOUTHALL
 Director 1991-05-31 2010-02-19
ANGELO ANTHONY PETER SOUTHALL
 Director 1991-05-31 1995-05-01
ANDREW JAMES MARK QUY
 Director 1991-05-31 1993-10-31
JOHN ALLAN
 Director 1991-05-31 1991-10-17
SIMON JONATHAN SOUTHALL
 Director 1991-05-31 1991-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARCEL PETER SOUTHALL HAMPTON ROAD DEVELOPMENTS LIMITED Director 2016-06-09 CURRENT 2015-01-30 Active
JOHN MARCEL PETER SOUTHALL KENSINGTON CENTRAL MANAGEMENT LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-02-16
JOHN MARCEL PETER SOUTHALL STATION HOTEL MANAGEMENT COMPANY LIMITED Director 2010-02-19 CURRENT 1991-01-28 Dissolved 2016-02-02
JOHN MARCEL PETER SOUTHALL WATERFIELD ESTATES LIMITED Director 2010-02-19 CURRENT 1990-05-25 Active
JOHN MARCEL PETER SOUTHALL YARDSPHERE LIMITED Director 2009-03-16 CURRENT 1975-11-19 Dissolved 2016-11-08
JOHN MARCEL PETER SOUTHALL COMPANY DEVELOPMENTS (FINANCE) LIMITED Director 2009-03-16 CURRENT 1965-12-29 Active
JOHN MARCEL PETER SOUTHALL BIRMINGHAM PROPERTIES GROUP LIMITED Director 2009-03-16 CURRENT 1991-08-02 Active
JOHN MARCEL PETER SOUTHALL PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED Director 2009-03-16 CURRENT 1970-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-05CH01Director's details changed for Mr John Marcel Peter Southall on 2018-11-05
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM 172 Edmund Street Birmingham B3 2HB
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-28PSC02Notification of Birmingham Properties Group Limited as a person with significant control on 2016-04-06
2017-01-11TM02Termination of appointment of Andrew James Mark Quy on 2016-12-21
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0127/06/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0127/06/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM 1 St. Pauls Square Birmingham B3 1QU United Kingdom
2013-07-09AR0127/06/13 ANNUAL RETURN FULL LIST
2012-07-11AR0127/06/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21CH01Director's details changed for Mr John Marcel Peter Southall on 2012-02-21
2011-07-20AR0127/06/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0127/06/10 ANNUAL RETURN FULL LIST
2010-02-25AP01DIRECTOR APPOINTED MR JOHN MARCEL PETER SOUTHALL
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHALL
2010-02-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB
2008-07-04363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SOUTHALL / 31/03/2008
2007-07-11363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: RUBICON HOUSE 13 RAVENHURST STREET BIRMINGHAM B12 0HD
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-13363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: GRIMSHAW HALL HAMPTON ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0NX
2000-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-13363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 1388-1394 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8AE
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 503 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0LN
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-07-16363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-11-30353LOCATION OF REGISTER OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-14363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1997-10-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-06363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-01-12 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1996-01-12 Satisfied DUNBAR BANK PLC
FIXED AND FLOATING CHARGE 1995-07-14 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1995-07-14 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1995-07-14 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1995-07-14 Satisfied BIRMINGHAM MIDSHIRE BUILDING SOCIETY
LEGAL CHARGE 1995-07-14 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1995-07-14 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1995-07-14 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1995-07-14 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
DEBENTURE 1992-08-11 Satisfied ROYAL TRUST BANK
GUARANTEE 1992-08-11 Satisfied ROYAL TRUST BANK
LEGAL CHARGE 1990-12-19 Satisfied ROYAL TRUST BANK
MORTGAGE 1989-01-24 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1987-06-09 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1984-12-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-10-30 Satisfied YARDSPHERE LIMITED
DEBENTURE 1984-01-13 Satisfied YARDSPHERE LTD
LEGAL CHARGE 1983-11-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-10-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-09-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-05-16 Satisfied YARDSPHERE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM PROPERTIES LIMITED
Trademarks
We have not found any records of BIRMINGHAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIRMINGHAM PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRMINGHAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B91 3LT