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Home > England & Wales Companies > BIRMINGHAM ESTATE AGENTS LTD
Company Information for

BIRMINGHAM ESTATE AGENTS LTD

26 York Street, Birmingham, B17 0HG,
Company Registration Number
04610737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birmingham Estate Agents Ltd
BIRMINGHAM ESTATE AGENTS LTD was founded on 2002-12-06 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Birmingham Estate Agents Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRMINGHAM ESTATE AGENTS LTD
 
Legal Registered Office
26 York Street
Birmingham
B17 0HG
Other companies in B17
 
Previous Names
BIRMINGHAM PROPERTY LETTING LIMITED26/04/2017
Filing Information
Company Number 04610737
Company ID Number 04610737
Date formed 2002-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB221846127  
Last Datalog update: 2023-03-15 03:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM ESTATE AGENTS LTD
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Company Officers of BIRMINGHAM ESTATE AGENTS LTD

Current Directors
Officer Role Date Appointed
CAROLINE EVA MARIA LITTLEWOOD GAMPER
Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAMION PETER LITTLEWOOD
Director 2002-12-06 2017-03-22
MATTHEW JOHN KERSEL
Company Secretary 2002-12-06 2012-03-31
MATTHEW JOHN KERSEL
Director 2002-12-06 2012-03-31

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Admin AssistantBirminghamThis is a permanent vacancy. Experienced Admin Assistant required for an ongoing contract in an office in Birmingham. The ideal candidate will have strong2015-11-25

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-22Application to strike the company off the register
2022-12-22DS01Application to strike the company off the register
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-09-25CH01Director's details changed for Mrs Caroline Eva Maria Littlewood Gamper on 2020-09-17
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-17PSC04Change of details for Mrs Caroline Eva Maria Littlewood Gamper as a person with significant control on 2020-03-01
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-02-10PSC04Change of details for Mrs Caroline Eva Maria Littlewood Gamper as a person with significant control on 2019-02-10
2019-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/19 FROM 151 Station Road Kings Norton Birmingham B30 1DD England
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 151 151 Station Road Kings Norton Birmingham B30 1DD England
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 153 Metchley Lane Harborne Birmingham West Midlands B17 0JL
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-12PSC07CESSATION OF CAROLINE EVA MARIA LITTLEWOOD GAMPER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE EVA MARIA LITTLEWOOD GAMPER
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-26CERTNMCompany name changed birmingham property letting LIMITED\certificate issued on 26/04/17
2017-04-05RES15CHANGE OF COMPANY NAME 21/10/22
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAMION PETER LITTLEWOOD
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-25AR0123/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29AR0123/09/13 ANNUAL RETURN FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMION PETER LITTLEWOOD / 18/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EVA MARIA LITTLEWOOD GAMPER / 18/02/2013
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KERSEL
2012-09-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW KERSEL
2012-08-20AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 153 METCHLEY LANE HARBORNE BIRMINGHAM WEST MIDLANDS B17 0JL
2012-01-19AR0106/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0106/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0106/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EVA MARIA LITTLEWOOD GAMPER / 08/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN KERSEL / 08/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMION PETER LITTLEWOOD / 08/01/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10123£ NC 2/100 10/12/07
2007-12-1088(2)RAD 01/07/07--------- £ SI 2@1=2 £ IC 2/4
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 23 PARK AVENUE COTTERIDGE BIRMINGHAM B30 2ER
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-22288aNEW DIRECTOR APPOINTED
2005-02-01363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-06-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM ESTATE AGENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM ESTATE AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-12-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-07-14 Outstanding HSBC BANK PLC
DEBENTURE 2004-06-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM ESTATE AGENTS LTD

Intangible Assets
Patents
We have not found any records of BIRMINGHAM ESTATE AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM ESTATE AGENTS LTD
Trademarks
We have not found any records of BIRMINGHAM ESTATE AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM ESTATE AGENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BIRMINGHAM ESTATE AGENTS LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM ESTATE AGENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM ESTATE AGENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRMINGHAM ESTATE AGENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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