BIRMINGHAM PROPERTIES LIMITED

Dissolved Solihull

Dormant Company

0 employees website.com
Dormant Company
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BIRMINGHAM PROPERTIES LIMITED

Dormant Company

Founded 11 Feb 1983 Dissolved Solihull, England 0 employees website.com
Dormant Company

Previous Company Names

BIRMINGHAM PROPERTIES (1983) LIMITED 21 Apr 1983 — 15 Aug 1988
RISSON LIMITED 11 Feb 1983 — 21 Apr 1983
Accounts Submitted 22 May 2025
Confirmation Submitted 5 Jul 2025 Next due 11 Jul 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 22
22 satisfied

Contact & Details

Contact

Registered Address

31 Homer Road Solihull B91 3LT England

Full company profile for BIRMINGHAM PROPERTIES LIMITED (01698751), a dissolved company based in Solihull, England. Incorporated 11 Feb 1983. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Marcel Peter SouthallDirectorBritishEngland4719 Feb 2010Active

Shareholders

Shareholders (1)

Birmingham Properties Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIRMINGHAM PROPERTIES LIMITED Current Company

Charges

Charges

22 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Cedars, Warwick Place, Leamington Spa (CV32 5DE) WARWICK
Freehold-31 Oct 1983
The Cedars, Warwick Place, Leamington Spa (CV32 5DE)
Freehold
Added 31 Oct 1983
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Voluntary
5 Jul 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with no updates
27 May 2025GazetteGazette Notice Voluntary
22 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025DissolutionDissolution Application Strike Off Company
12 Aug 2025 Gazette

Gazette Dissolved Voluntary

5 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with no updates

27 May 2025 Gazette

Gazette Notice Voluntary

22 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 12 Aug 2025

Confirmation statement made on 27 Jun 2025 with no updates

11 months ago on 5 Jul 2025

Gazette Notice Voluntary

1 years ago on 27 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 22 May 2025

Dissolution Application Strike Off Company

1 years ago on 20 May 2025