Birmingham & Wolverhampton Properties Limited

General information

Name:

Birmingham & Wolverhampton Properties Ltd

Office Address:

Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall

Number: 05891495

Incorporation date: 2006-07-31

Dissolution date: 2023-07-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Emerald House 20-22 Anchor Road, Walsall WS9 8PH Birmingham & Wolverhampton Properties Limited was a Private Limited Company and issued a 05891495 Companies House Reg No. It'd been launched eighteen years ago before was dissolved on 13th July 2023. Launched as Calco (105), the company used the name up till 2nd January 2007, at which point it was changed to Birmingham & Wolverhampton Properties Limited.

The directors included: Martin G. formally appointed on 16th November 2007 and Paul G. formally appointed 17 years ago.

Executives who had significant control over the firm were: Martin G. owned 1/2 or less of company shares. Paul G. owned 1/2 or less of company shares.

  • Previous company's names
  • Birmingham & Wolverhampton Properties Limited 2007-01-02
  • Calco (105) Limited 2006-07-31

Financial data based on annual reports

Company staff

Joseph R.

Role: Secretary

Appointed: 01 July 2016

Latest update: 26 May 2023

Martin G.

Role: Director

Appointed: 16 November 2007

Latest update: 26 May 2023

Paul G.

Role: Director

Appointed: 16 November 2007

Latest update: 26 May 2023

People with significant control

Martin G.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Paul G.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Gallan Holdings Limited
Address: Gallan House Hill Street, Birmingham, B5 4AN, England
Legal authority Companies Act 2006
Legal form Limited Laibility Company
Country registered England & Wales
Place registered Companies House Crown Way Cardiff Cf14 3uz
Registration number 08622592
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: Tue, 3rd Aug 2021. New Address: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH. Previous address: 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP England (AD01)
filed on: 3rd, August 2021
address
Free Download Download filing (1 page)

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