Introduction
Watch Company
W
WIZARD BIRMINGHAM PROPCO LIMITED
WIZARD BIRMINGHAM PROPCO LIMITED is an active company incorporated on 26 April 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WIZARD BIRMINGHAM PROPCO LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10147446
LTD Company
Age
9 Years
Incorporated 26 April 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
BRICKS BIRMINGHAM PROPCO LIMITED
From: 26 April 2016To: 23 September 2021
Address
8th Floor, Berkeley Square House Berkeley Square London, W1J 6DB,
Previous Addresses
Ground Floor 8-9 Bulstrode Place London W1U 2HY England
From: 28 April 2020To: 28 September 2021
66 Prescot Street London E1 8NN United Kingdom
From: 26 April 2016To: 28 April 2020
17 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BLANGY, Jean-Philippe Jean-Jacques
ActiveBerkeley Square, LondonW1J 6DB
Born July 1975
Director
Appointed 13 Sept 2021
BLANGY, Jean-Philippe Jean-Jacques
Berkeley Square, LondonW1J 6DB
Born July 1975
Director
13 Sept 2021
Active
BRODIE, James Charles
ActiveBerkeley Square, LondonW1J 6DB
Born July 1977
Director
Appointed 13 Sept 2021
BRODIE, James Charles
Berkeley Square, LondonW1J 6DB
Born July 1977
Director
13 Sept 2021
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 14 Aug 2017
Resigned 13 Sept 2021
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
14 Aug 2017
Resigned 13 Sept 2021
Resigned
PRICKETT, Peter Guy
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
Appointed 26 Apr 2016
Resigned 13 Sept 2021
PRICKETT, Peter Guy
8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
26 Apr 2016
Resigned 13 Sept 2021
Resigned
TAYLOR, Jason Mark
ResignedPrescot Street, LondonE1 8NN
Born December 1970
Director
Appointed 26 Apr 2016
Resigned 13 Mar 2019
TAYLOR, Jason Mark
Prescot Street, LondonE1 8NN
Born December 1970
Director
26 Apr 2016
Resigned 13 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
True Sub Holding Limited
ActiveBerkeley Square, LondonW1J 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
True Sub Holding Limited
Berkeley Square, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Berkeley Square, LondonW1J 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2016
Ceased 22 Sept 2022
Wizard Birmingham Capital Limited
Berkeley Square, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2016
Ceased 22 Sept 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
30 September 2022
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
28 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
23 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2021
6 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2020
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
8 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2020
7 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2020
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2019
3 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2016