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London And Birmingham Property Co Ltd

London And Birmingham Property Co Ltd is an active company incorporated on 15 July 2019 with the registered office located in Henley-in-Arden, Warwickshire. London And Birmingham Property Co Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12104794
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Milestone House
Shallowford Court, High Street
Henley In Arden
Warwickshire
B95 5FY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1954
Director • Chartered Surveyor • British • Lives in England • Born in May 1953
Business Flats Holdings Limited
PSC
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Mutual Companies
Blue Yonder Property Holdings Limited
Duncan Howard Graham Smith and Mrs Sarah Anne Smith are mutual people.
Active
Blue Yonder Properties Limited
Mrs Sarah Anne Smith is a mutual person.
Active
The Eagles Management Company Limited
Duncan Howard Graham Smith is a mutual person.
Active
London And Birmingham Property Holdings Limited
Duncan Howard Graham Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£543.83K
Increased by £538.43K (+9975%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.43M
Increased by £4.42M (+31864%)
Total Liabilities
-£4.29M
Increased by £4.28M (+34034%)
Net Assets
£141.68K
Increased by £140.38K (+10824%)
Debt Ratio (%)
97%
Increased by 6.15% (+7%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 13 Oct 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr Duncan Howard Graham Smith Details Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Business Flats Limited (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Business Flats Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mr Duncan Howard Graham Smith on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Notification of Business Flats Holdings Limited as a person with significant control on 30 June 2023
Submitted on 24 Jul 2023
Cessation of Business Flats Limited as a person with significant control on 30 June 2023
Submitted on 24 Jul 2023
Registration of charge 121047940001, created on 30 June 2023
Submitted on 11 Jul 2023
Registration of charge 121047940002, created on 30 June 2023
Submitted on 11 Jul 2023
Repayment History
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