Menna Overview
Here’s a quick overview of LONDON AND BIRMINGHAM PROPERTY CO LTD 👀 — a Henley In Arden, Warwickshire based business that started in 2019.
LONDON AND BIRMINGHAM PROPERTY CO LTD
- Company statusactive
- Company No12104794
- Age7 years Incorporated 15 July 2019
- Officers2
Address
Milestone House, Shallowford Court, High Street, Henley In Arden, Warwickshire, B95 5BY, United Kingdom
LONDON AND BIRMINGHAM PROPERTY CO LTD is an active company incorporated on 15 July 2019 and based in Henley In Arden, Warwickshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 07 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Duncan Howard Graham | director | May 1953 | 15 Jul 2019 |
| SMITH, Sarah Anne | director | Aug 1954 | 18 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Flats Holdings Limited | 30 Jun 2023 | |
| Business Flats Limited | 12 Nov 2021 | |
| Mr Duncan Howard Graham Smith | May 1953 | 15 Jul 2019 |
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SMITH, Duncan Howard Graham are mutual persons.
SMITH, Sarah Anne are mutual persons.
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Here’s a quick overview of LONDON AND BIRMINGHAM PROPERTY CO LTD 👀 — a Henley In Arden, Warwickshire based business that started in 2019.