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Birmingham Propco Limited

Birmingham Propco Limited is an active company incorporated on 17 August 2021 with the registered office located in London, Greater London. Birmingham Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13571310
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1974
Director • Italian • Lives in UK • Born in Mar 1992
Director • British • Lives in UK • Born in Apr 1980
KKR & Co. INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Opco Limited
Sebastiano Robert Vittorio D'Avanzo, Nicola Caroline Barker, and 1 more are mutual people.
Active
Wembley W06B Investments Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
QWR Properties W03 Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
Wembley W03 Investments Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
Wembley W03 Retail Investments Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
Wembley Retail Investments W06 Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
QWR Properties W06 Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
Wembley W03 Finance Holdings Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £311K (+18%)
Turnover
£992K
Increased by £992K (%)
Employees
Unreported
Same as previous period
Total Assets
£121.59M
Increased by £32.39M (+36%)
Total Liabilities
-£83.52M
Increased by £10.16M (+14%)
Net Assets
£38.07M
Increased by £22.23M (+140%)
Debt Ratio (%)
69%
Decreased by 13.55% (-16%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
Mr Mark Ekinde Details Changed
2 Months Ago on 24 Jun 2025
Group Accounts Submitted
3 Months Ago on 14 May 2025
Kkr & Co. Inc. (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Kkr & Co. Inc. (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Sebastiano Robert Vittorio D'avanzo Resigned
6 Months Ago on 24 Feb 2025
Nicola Caroline Barker Appointed
6 Months Ago on 24 Feb 2025
Nicola Caroline Barker Resigned
6 Months Ago on 24 Feb 2025
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 28 Aug 2025
Director's details changed for Mr Mark Ekinde on 24 June 2025
Submitted on 28 Aug 2025
Satisfaction of charge 135713100001 in full
Submitted on 31 Jul 2025
Registration of charge 135713100002, created on 24 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 May 2025
Change of details for Kkr & Co. Inc. as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Nicola Caroline Barker as a director on 24 February 2025
Submitted on 7 Apr 2025
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 24 February 2025
Submitted on 7 Apr 2025
Repayment History
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