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BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED

Learn more about BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NICKLIN LLP CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT

BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00621749
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.25
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.10.18

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 215
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 21/09/2010
Form type: CH03
Date: 2010.09.30
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
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NC INC ALREADY ADJUSTED, 05/06/07
Form type: 123
Date: 2007.07.04
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AD 05/06/07---------, £ SI [email protected]=178, £ IC 2/180
Form type: 88(2)R
Date: 2007.07.04
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£ NC 100/1000, 05/06/0
Form type: RES04
Date: 2007.07.04
Child documents:
Document type: ANNOTATION
Date: 2007.07.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/06/07
Form type: 225
Date: 2007.06.19
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, C/O HARDEMAN SMITH & POWER, RADCLYFFE HOUSE 66-68 HAGLEY, ROAD EDGBASTON BIRMINGHAM, WEST MIDLANDS B16 8PF
Form type: 287
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PF
Form type: 287
Date: 2004.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, 32 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AQ
Form type: 287
Date: 2003.12.04
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95 FROM:, 8 RICHMOND RD, HOCKLEY, BIRMINGHAM, B18 5NH
Form type: 287
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.05.03

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Company directors and board members:

DAVID ALAN NORRIS (current)
Secretary, 2004.10.04
73 BRACKEN ROAD , FERNDOWN
BH22 9PD, DORSET
ENGLAND
KEVIN RICHARDSON (current)
Director, COMPANY DIRECTOR, 2004.10.04
PEAR TREE HOUSE COYCHURCH ROAD PENCOED , BRIDGEND
CF35 5LP
KEVIN RICHARDSON (resigned)
Secretary, 1991.11.27 - 2004.10.04
26 MIN Y COED BRACKLA , BRIDGEND
CF31 2AF
KENNETH RICHARDSON (resigned)
Director, ESTATE AGENT, 1991.11.27 - 2004.10.03
MAESGWYN 21 COYCHURCH ROAD , PENCOED
CF35 5NH, MID GLAMORGAN
KEVIN RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.29 - 1993.10.18
26 MIN Y COED BRACKLA , BRIDGEND
CF31 2AF
LESLIE RICHARDSON (resigned)
Director, ESTATE AGENT, 1991.11.27 - 1992.02.18
1 FELINDRE ROAD PENCOED , BRIDGEND
CF35 5PB, MID GLAMORGAN

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Information about the Private Limited Company BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data