| Company Name | Birmingham Business Park Properties Llp |
|---|---|
| Company Status | Active |
| Company Number | OC359346 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
Directors
| LLP Designated Member Name | Paul Carlile |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Millennium Apartment Newhall Street Birmingham B3 1BA |
| LLP Designated Member Name | Mr Iain Robert Liddell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stockwell Hall Clockhouse Road Little Burstead Billericay Essex CM12 9ST |
| LLP Designated Member Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| LLP Designated Member Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £136,500 |
| Net Worth | £1,686,037 |
| Cash | £111,152 |
| Current Liabilities | £18,703 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 5 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 28 June 2023 | Current accounting period shortened from 29 June 2022 to 28 June 2022 (1 page) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 12 August 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 30 June 2022 | Current accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 4 February 2021 | Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page) |
| 3 February 2021 | Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 5 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 2 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 26 November 2015 | Annual return made up to 8 November 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 8 November 2015 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 (3 pages) |
| 20 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 20 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 17 December 2013 | Annual return made up to 8 November 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 8 November 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 8 November 2013 (3 pages) |
| 21 November 2012 | Annual return made up to 8 November 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 8 November 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 8 November 2012 (3 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 6 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 3 February 2012 | Annual return made up to 8 November 2011 (3 pages) |
| 3 February 2012 | Member's details changed for Mr Iain Robert Liddell on 8 November 2011 (2 pages) |
| 3 February 2012 | Annual return made up to 8 November 2011 (3 pages) |
| 3 February 2012 | Member's details changed for Mr Iain Robert Liddell on 8 November 2011 (2 pages) |
| 3 February 2012 | Annual return made up to 8 November 2011 (3 pages) |
| 3 February 2012 | Member's details changed for Mr Iain Robert Liddell on 8 November 2011 (2 pages) |
| 20 December 2011 | Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD on 20 December 2011 (1 page) |
| 17 January 2011 | Termination of appointment of Key Legal Services (Secretarial) Limited as a member (2 pages) |
| 17 January 2011 | Termination of appointment of Key Legal Services (Secretarial) Limited as a member (2 pages) |
| 17 January 2011 | Termination of appointment of Key Legal Services (Nominees) Limited as a member (2 pages) |
| 17 January 2011 | Termination of appointment of Key Legal Services (Nominees) Limited as a member (2 pages) |
| 12 January 2011 | Appointment of Mr Iain Robert Liddell as a member (3 pages) |
| 12 January 2011 | Appointment of Mr Iain Robert Liddell as a member (3 pages) |
| 7 January 2011 | Appointment of Paul Carlile as a member (3 pages) |
| 7 January 2011 | Appointment of Paul Carlile as a member (3 pages) |
| 8 November 2010 | Incorporation of a limited liability partnership (9 pages) |
| 8 November 2010 | Incorporation of a limited liability partnership (9 pages) |