WB

WIZARD BIRMINGHAM PROPCO LIMITED

Active

Company number 10147446

London, England · Incorporated 26 April 2016

8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRICKS BIRMINGHAM PROPCO LIMITED · 26 April 2016 – 23 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
True Sub Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2024 View
Legacy
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Small
Accounts
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Small
Accounts
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Certificate Change Of Name Company
Change Of Name
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Resolution
Resolution
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Resolution
Resolution
19 December 2018 View
Resolution
Resolution
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Appoint Person Secretary Company With Name
Officers
14 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 May 2016 View
Incorporation Company
Incorporation
26 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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