Company number 02634495
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address 172 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 98000 - Residents property management
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Termination of appointment of Andrew James Mark Quy as a secretary on 21 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of BIRMINGHAM PROPERTIES GROUP LIMITED are www.birminghampropertiesgroup.co.uk, and www.birmingham-properties-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Properties Group Limited is a Private Limited Company.
The company registration number is 02634495. Birmingham Properties Group Limited has been working since 02 August 1991.
The present status of the company is Active. The registered address of Birmingham Properties Group Limited is 172 Edmund Street Birmingham B3 2hb. . BOON, Penelope is a Director of the company. MOORE, Celine Alexandra Southall is a Director of the company. SOUTHALL, John Marcel Peter is a Director of the company. Secretary QUY, Andrew James Mark has been resigned. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director ALLAN, John has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director QUY, Andrew James Mark has been resigned. Director SOUTHALL, Angelo Anthony Peter has been resigned. Director SOUTHALL, Peter Timothy has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 07 August 1991
Appointed Date: 02 August 1991
Director
ALLAN, John
Resigned: 17 October 1991
Appointed Date: 08 August 1991
87 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 07 August 1991
Appointed Date: 02 August 1991
BIRMINGHAM PROPERTIES GROUP LIMITED Events
11 Jan 2017
Termination of appointment of Andrew James Mark Quy as a secretary on 21 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Jan 2016
Auditor's resignation
18 Dec 2015
Director's details changed for Mrs Celine Alexandra Southall Moore on 7 November 2015
...
... and 80 more events
13 Aug 1991
Director resigned;new director appointed
13 Aug 1991
Secretary resigned;new secretary appointed
13 Aug 1991
Registered office changed on 13/08/91 from: 30 church street birmingham west midlands B3 2NP
02 Aug 1991
Incorporation
17 June 1998
Legal charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: L/Hold property known as ground floor offices and car park…
11 August 1992
Equitable charge
Delivered: 26 August 1992
Status: Satisfied
on 17 February 1995
Persons entitled: Royal Trut Bank
Description: All dividends interest and other monies due in connection…
11 August 1992
Debenture
Delivered: 15 August 1992
Status: Satisfied
on 17 February 1995
Persons entitled: Royal Trust Bank
Description: Fixed and floating charges over (please see doc for full…
11 August 1992
Guarantee
Delivered: 15 August 1992
Status: Satisfied
on 17 February 1995
Persons entitled: Royal Trust Bank
Description: The liabilities including: (a) the charges of the…