• UK
  • BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED - 119, 3rd Floor G.N.House Holloway Head, Birmingham, B1 1QP, United Kingdom

Company Information

Company registration number
05891495
Company Status
CLOSED
Country
United Kingdom
Registered Address
119
3rd Floor G.N.House Holloway Head
Birmingham
B1 1QP
England
119, 3rd Floor G.N.House Holloway Head, Birmingham, B1 1QP, England UK

Management

Managing Directors
GALLAGHER, Martin John
GARRY, Paul Thomas
Company secretaries
RATHBONE, Joseph Allen

Company Details

Type of Business
ltd
Incorporated
2006-07-31
Dissolved on
2023-07-13
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Martin John Gallagher
Mr Paul Thomas Garry
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CALCO (105) LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2021-08-14
Last Date: 2020-07-31

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Company Description

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05891495. Its current trading status is "closed". It was registered 2006-07-31. It was previously called CALCO (105) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 119 .
More information

Get BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Birmingham & Wolverhampton Properties Limited - 119, 3rd Floor G.N.House Holloway Head, Birmingham, B1 1QP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-11-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA

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  • termination-director-company-with-name-termination-date (2020-11-04) - TM01

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-31) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-31) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2016-07-05) - AA

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  • appoint-person-secretary-company-with-name-date (2016-07-01) - AP03

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • termination-secretary-company-with-name-termination-date (2015-03-09) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-27) - MR01

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  • mortgage-satisfy-charge-full (2014-10-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • change-account-reference-date-company-current-extended (2013-02-13) - AA01

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  • accounts-with-accounts-type-small (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • accounts-with-accounts-type-small (2012-02-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01

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  • change-person-director-company-with-change-date (2011-08-18) - CH01

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  • change-person-secretary-company-with-change-date (2011-08-18) - CH03

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  • accounts-with-accounts-type-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • accounts-with-accounts-type-small (2010-02-01) - AA

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  • legacy (2009-08-27) - 363a

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  • accounts-with-accounts-type-small (2009-03-03) - AA

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  • accounts-with-accounts-type-dormant (2008-01-10) - AA

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  • legacy (2008-01-08) - 225

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  • legacy (2008-09-22) - 363a

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  • legacy (2007-12-05) - 395

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  • legacy (2007-11-23) - 287

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  • legacy (2007-11-23) - 288b

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  • legacy (2007-11-23) - 288a

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  • legacy (2007-08-07) - 363a

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  • legacy (2007-06-01) - 287

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  • certificate-change-of-name-company (2007-01-02) - CERTNM

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  • incorporation-company (2006-07-31) - NEWINC

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