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

BIRMINGHAM PARALLEL PROPERTIES LIMITED

OFFICE 2, BROOMHALL BUSINESS CENTRE, BROOMHALL LANE, BROOMHALL, WORCESTER, WR5 2NT,
Company Registration Number
07106454
Private Limited Company
Liquidation

Company Overview

About Birmingham Parallel Properties Ltd
BIRMINGHAM PARALLEL PROPERTIES LIMITED was founded on 2009-12-16 and has its registered office in Broomhall. The organisation's status is listed as "Liquidation". Birmingham Parallel Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIRMINGHAM PARALLEL PROPERTIES LIMITED
 
Legal Registered Office
OFFICE 2, BROOMHALL BUSINESS CENTRE
BROOMHALL LANE
BROOMHALL
WORCESTER
WR5 2NT
Other companies in NG24
 
Filing Information
Company Number 07106454
Company ID Number 07106454
Date formed 2009-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
Last Datalog update: 2019-12-09 10:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM PARALLEL PROPERTIES LIMITED
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Company Officers of BIRMINGHAM PARALLEL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUJAHAN BEGUM JALIL
 Director 2018-01-19
REHANA KOUSAR
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN ALLYSON BERRY
 Director 2016-05-16 2018-01-19
ANDREW GORDON LENNOX
 Director 2014-02-07 2018-01-19
PAUL MICHAEL MOSS
 Director 2013-03-01 2017-05-19
PAUL KIRKPATRICK
 Director 2015-02-02 2017-02-01
BARBARA SCANDRETT
 Director 2010-03-01 2014-03-31
JAMES BARCLAY DOUGLAS
 Director 2012-06-08 2013-12-31
MH SECRETARIES LIMITED
 Company Secretary 2011-10-28 2013-07-08
KATRINE LILIAS YOUNG
 Director 2012-10-18 2013-04-09
DAVID BURTON
 Director 2010-11-08 2012-05-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2009-12-16 2011-10-31
JAMES BARCLAY DOUGLAS
 Director 2009-12-16 2010-09-07
JONATHAN ADRIEN EDINGTON
 Director 2009-12-16 2010-09-07
GRAEME MCCONNELL
 Director 2009-12-16 2010-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUJAHAN BEGUM JALIL REHABILITY UK GLOUCESTER (ASPECTS2) LTD Director 2018-02-16 CURRENT 2008-07-30 Active
SUJAHAN BEGUM JALIL ISW2 LIMITED Director 2018-02-16 CURRENT 2008-07-30 Active
SUJAHAN BEGUM JALIL HC 1187 LIMITED Director 2018-02-16 CURRENT 2012-06-25 Active
SUJAHAN BEGUM JALIL ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED Director 2018-01-19 CURRENT 2008-04-17 Active
SUJAHAN BEGUM JALIL ASSISTED LIVING SOUTH WEST GROUP LIMITED Director 2018-01-19 CURRENT 2011-04-14 Active
SUJAHAN BEGUM JALIL INCLUSION CARE GROUP LIMITED Director 2018-01-19 CURRENT 2011-04-14 Active
SUJAHAN BEGUM JALIL PRINCIPLE CARE LIMITED Director 2018-01-19 CURRENT 2002-01-28 Active
SUJAHAN BEGUM JALIL NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED Director 2018-01-19 CURRENT 2004-03-05 Active
SUJAHAN BEGUM JALIL PARALLEL OPTIONS LIMITED Director 2018-01-19 CURRENT 2007-03-14 Active
SUJAHAN BEGUM JALIL SELECT LIVING PROPERTIES LIMITED Director 2018-01-19 CURRENT 2010-07-27 Liquidation
SUJAHAN BEGUM JALIL ATLAS HEALTHCARE (SOUTH WEST) LIMITED Director 2018-01-19 CURRENT 2003-07-31 Active
SUJAHAN BEGUM JALIL NETWORKING CARE PROPERTIES LIMITED Director 2018-01-19 CURRENT 2004-04-14 Active
SUJAHAN BEGUM JALIL INCLUSION CARE LTD Director 2018-01-19 CURRENT 2006-01-11 Active
SUJAHAN BEGUM JALIL ASSISTED LIVING SOUTH WEST LIMITED Director 2018-01-19 CURRENT 2008-06-03 Active
SUJAHAN BEGUM JALIL ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED Director 2018-01-19 CURRENT 2011-04-05 Active
SUJAHAN BEGUM JALIL INCLUSION CARE HOLDINGS LIMITED Director 2018-01-19 CURRENT 2011-04-18 Active
SUJAHAN BEGUM JALIL NEXT STEP PROPERTIES LTD Director 2018-01-06 CURRENT 2004-02-27 Active
SUJAHAN BEGUM JALIL ACCREDO SUPPORT AND DEVELOPMENT LTD. Director 2017-12-21 CURRENT 2003-03-19 Active
SUJAHAN BEGUM JALIL LARKSTONE SUPPORTED LIVING LIMITED Director 2017-11-02 CURRENT 2006-02-16 Active
SUJAHAN BEGUM JALIL REHABILITY GROUP LIMITED Director 2017-09-27 CURRENT 2017-08-14 Active
SUJAHAN BEGUM JALIL REHABILITY UK COMMUNITY LTD Director 2017-08-31 CURRENT 2015-06-12 Active
SUJAHAN BEGUM JALIL REHABILITY UK RESIDENTIAL LTD Director 2015-06-30 CURRENT 2015-06-12 Active
SUJAHAN BEGUM JALIL MEDREC SOLUTIONS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2015-02-17
REHANA KOUSAR CARE CONNECTIONS LTD. Director 2018-05-01 CURRENT 1993-11-03 Active - Proposal to Strike off
REHANA KOUSAR ISW2 LIMITED Director 2018-02-16 CURRENT 2008-07-30 Active
REHANA KOUSAR HC 1187 LIMITED Director 2018-02-16 CURRENT 2012-06-25 Active
REHANA KOUSAR PRINCIPLE CARE LIMITED Director 2018-01-19 CURRENT 2002-01-28 Active
REHANA KOUSAR NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED Director 2018-01-19 CURRENT 2004-03-05 Active
REHANA KOUSAR PARALLEL OPTIONS LIMITED Director 2018-01-19 CURRENT 2007-03-14 Active
REHANA KOUSAR SELECT LIVING PROPERTIES LIMITED Director 2018-01-19 CURRENT 2010-07-27 Liquidation
REHANA KOUSAR INCLUSION CARE LTD Director 2018-01-19 CURRENT 2006-01-11 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
2019-10-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 1110 Elliott Court Coventry Business Park Coventry CV5 6UB England
2019-06-24LIQ01Voluntary liquidation declaration of solvency
2019-06-24600Appointment of a voluntary liquidator
2019-06-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-10
2019-04-06DISS40Compulsory strike-off action has been discontinued
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AA01Current accounting period extended from 29/03/18 TO 30/06/18
2018-01-24PSC02Notification of Rehability Uk Community Ltd as a person with significant control on 2018-01-19
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BERRY
2018-01-24PSC09Withdrawal of a person with significant control statement on 2018-01-24
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN
2018-01-24AP01DIRECTOR APPOINTED MS SUJAHAN BEGUM JALIL
2018-01-24AP01DIRECTOR APPOINTED MS REHANA KOUSAR
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOSS
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16AP01DIRECTOR APPOINTED DAWN ALLYSON BERRY
2016-04-20AD03Registers moved to registered inspection location of Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
2016-04-15AD02Register inspection address changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
2016-03-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-02AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-16CH01Director's details changed for Mr Paul Kirkpatrick on 2015-03-16
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6DB ENGLAND
2015-03-04AP01DIRECTOR APPOINTED MR PAUL KIRKPATRICK
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0116/12/14 FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING GLOUCS GL20 6DB
2014-09-04AA31/03/14 TOTAL EXEMPTION FULL
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SCANDRETT
2014-02-25AP01DIRECTOR APPOINTED MR ANDREW GORDON LENNOX
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS
2014-01-05AA31/03/13 TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0116/12/13 FULL LIST
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QR UNITED KINGDOM
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARCLAY DOUGLAS / 05/07/2013
2013-06-04RES12VARYING SHARE RIGHTS AND NAMES
2013-06-04RES01ADOPT ARTICLES 22/05/2013
2013-05-03AA31/03/12 TOTAL EXEMPTION FULL
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KATRINE YOUNG
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SCANDRETT / 25/03/2013
2013-03-07AP01DIRECTOR APPOINTED MR PAUL MICHAEL MOSS
2012-12-17AR0116/12/12 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED KATRINE LILIAS YOUNG
2012-06-08AP01DIRECTOR APPOINTED JAMES BARCLAY DOUGLAS
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-06AR0116/12/11 FULL LIST
2011-11-03AP04CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2011-05-10AR0116/12/10 FULL LIST
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AP01DIRECTOR APPOINTED DAVID BURTON
2010-12-01SH0108/11/10 STATEMENT OF CAPITAL GBP 1000.00
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCONNELL
2010-03-23AP01DIRECTOR APPOINTED BARBARA SCANDRETT
2010-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-21AA01CURRSHO FROM 31/12/2010 TO 31/03/2010
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM PARALLEL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-13
Appointmen2019-06-13
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM PARALLEL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMINGHAM PARALLEL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 PARALLEL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM PARALLEL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM PARALLEL PROPERTIES LIMITED
Trademarks
We have not found any records of BIRMINGHAM PARALLEL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM PARALLEL 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 (41100 - Development of building projects) as BIRMINGHAM PARALLEL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM PARALLEL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBIRMINGHAM PARALLEL PROPERTIES LIMITEDEvent Date2019-06-13
 
Initiating party Event TypeAppointmen
Defending partyBIRMINGHAM PARALLEL PROPERTIES LIMITEDEvent Date2019-06-13
Name of Company: BIRMINGHAM PARALLEL PROPERTIES LIMITED Company Number: 07106454 Nature of Business: Development of building projects Registered office: 1110 Elliott Court, Coventry Business Park, Cov…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM PARALLEL 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 PARALLEL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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