BIRMINGHAM ESTATE AGENTS LTD
BIRMINGHAM BIRMINGHAM PROPERTY LETTING LIMITED

Hellopages » West Midlands » Birmingham » B17 0JL

Company number 04610737
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 153 METCHLEY LANE, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 0JL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Company name changed birmingham property letting LIMITED\certificate issued on 26/04/17; Resolutions RES15 ‐ Change company name resolution on 2017-03-06 ; Termination of appointment of Damion Peter Littlewood as a director on 22 March 2017. The most likely internet sites of BIRMINGHAM ESTATE AGENTS LTD are www.birminghamestateagents.co.uk, and www.birmingham-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Birmingham Estate Agents Ltd is a Private Limited Company. The company registration number is 04610737. Birmingham Estate Agents Ltd has been working since 06 December 2002. The present status of the company is Active. The registered address of Birmingham Estate Agents Ltd is 153 Metchley Lane Harborne Birmingham West Midlands B17 0jl. The company`s financial liabilities are £3.14k. It is £-0.09k against last year. The cash in hand is £16.47k. It is £8.14k against last year. And the total assets are £18.11k, which is £7.82k against last year. LITTLEWOOD GAMPER, Caroline Eva Maria is a Director of the company. Secretary KERSEL, Matthew John has been resigned. Director KERSEL, Matthew John has been resigned. Director LITTLEWOOD, Damion Peter has been resigned. The company operates in "Real estate agencies".


birmingham estate agents Key Finiance

LIABILITIES £3.14k
-3%
CASH £16.47k
+97%
TOTAL ASSETS £18.11k
+75%
All Financial Figures

Current Directors

Director
LITTLEWOOD GAMPER, Caroline Eva Maria
Appointed Date: 16 March 2005
48 years old

Resigned Directors

Secretary
KERSEL, Matthew John
Resigned: 31 March 2012
Appointed Date: 06 December 2002
Director
KERSEL, Matthew John
Resigned: 31 March 2012
Appointed Date: 06 December 2002
53 years old
Director
LITTLEWOOD, Damion Peter
Resigned: 22 March 2017
Appointed Date: 06 December 2002
55 years old

Persons With Significant Control

Mrs Caroline Eva Maria Littlewood Gamper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM ESTATE AGENTS LTD Events

26 Apr 2017
Company name changed birmingham property letting LIMITED\certificate issued on 26/04/17
05 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
22 Mar 2017
Termination of appointment of Damion Peter Littlewood as a director on 22 March 2017
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 39 more events
01 Nov 2004
Total exemption small company accounts made up to 31 December 2003
14 Jul 2004
Particulars of mortgage/charge
19 Jun 2004
Particulars of mortgage/charge
08 Jan 2004
Return made up to 06/12/03; full list of members
06 Dec 2002
Incorporation

BIRMINGHAM ESTATE AGENTS LTD Charges

26 November 2004
Legal mortgage
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 153 metchley lane harborne birmingham. With the…
12 July 2004
Legal mortgage
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 60 beakes road smethwick. With the benefit…
4 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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