Birmingham Properties Group Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Southall, Peter Timothy, Mr. · Director appointed 2017-07-11
• Southall, John Marcel Peter · Director appointed 2009-03-16 resigned 2026-03-05
• Moore, Celine Alexandra · Director appointed 2009-09-01 resigned 2024-09-03
• Boon, Penelope · Director appointed 2008-02-06 resigned 2017-07-10
• Southall, Peter Timothy · Director appointed 1991-08-07 resigned 2010-04-22
• Southall, Angelo Anthony Peter · Director appointed 1991-08-07 resigned 1998-09-25
• Quy, Andrew James Mark · Director appointed 1991-08-08 resigned 1993-10-31
• Allan, John · Director appointed 1991-08-08 resigned 1991-10-17
• Nominees By Design Limited · Corporate Nominee Director appointed 1991-08-02 resigned 1991-08-07
• Secretaries By Design Limited · Corporate Secretary appointed 1991-08-02 resigned 1991-08-07

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-02

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 026344950007
  Held by Slc Limited
  Created 2024-12-10
• A registered charge Outstanding 026344950006
  Held by Slc Limited
  Created 2024-12-10
• A registered charge Outstanding 026344950005
  Held by Slc Limited
  Created 2024-12-10
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 1998-06-17 · satisfied 2017-07-11
  L/Hold property known as ground floor offices and car park spaces at 1390 and 1392 coventry rd,yardley birmingham comprising part of 1388 to 1394 coventry rd,yardley birmingham. See the mortgage charge document for full details.
• Equitable charge Satisfied
  Held by Royal Trut Bank
  Created 1992-08-11 · satisfied 1995-02-17
  All dividends interest and other monies due in connection withthe shares detailed on form 395 (please see doc for full details).
• Debenture Satisfied
  Held by Royal Trust Bank
  Created 1992-08-11 · satisfied 1995-02-17
  Fixed and floating charges over (please see doc for full details). Undertaking and all property and assets present and future including uncalled capital.
• Guarantee Satisfied
  Held by Royal Trust Bank
  Created 1992-08-11 · satisfied 1995-02-17
  The liabilities including: (a) the charges of the mortgagee's surveyors and solicitors in connection with the property and assets of property and general (developments) limited (please see doc for full details).

Recent filings (15)

• 2026-03-06 Termination director company with name termination date TM01 Officers
• 2025-10-29 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-03 Termination director company with name termination date TM01 Officers
• 2024-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-09 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2024-08-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-11 Small-company accounts (paper) AA Accounts
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.