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Birmingham Opco Limited

Birmingham Opco Limited is an active company incorporated on 13 September 2021 with the registered office located in London, Greater London. Birmingham Opco Limited was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13617935
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Mar 1992
Director • British • Lives in UK • Born in Apr 1980
Director • Managing Director • Lives in UK • Born in Nov 1974
Birmingham Propco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Propco Limited
Mark Ekinde, Sebastiano Robert Vittorio D'Avanzo, and 1 more are mutual people.
Active
Wembley W06B Investments Limited
Mark Ekinde and Nicola Caroline Barker are mutual people.
Active
QWR Properties W03 Limited
Mark Ekinde and Nicola Caroline Barker are mutual people.
Active
Wembley W03 Investments Limited
Mark Ekinde and Nicola Caroline Barker are mutual people.
Active
Wembley W03 Retail Investments Limited
Mark Ekinde and Nicola Caroline Barker are mutual people.
Active
Wembley Retail Investments W06 Limited
Mark Ekinde and Nicola Caroline Barker are mutual people.
Active
QWR Properties W06 Limited
Mark Ekinde and Nicola Caroline Barker are mutual people.
Active
Wembley W03 Finance Holdings Limited
Mark Ekinde and Nicola Caroline Barker 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
£2M
Increased by £2M (%)
Turnover
£991.67K
Increased by £991.67K (%)
Employees
2
Increased by 2 (%)
Total Assets
£2.12M
Increased by £2.12M (+211730500%)
Total Liabilities
-£2.24M
Increased by £2.24M (%)
Net Assets
-£127.42K
Decreased by £127.42K (-12742200%)
Debt Ratio (%)
106%
Increased by 106.02% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Mr Mark Ekinde Details Changed
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 May 2025
Sebastiano Robert Vittorio D'avanzo Resigned
8 Months Ago on 24 Feb 2025
Nicola Caroline Barker Appointed
8 Months Ago on 24 Feb 2025
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mr Mark Ekinde on 24 June 2025
Submitted on 28 Aug 2025
Satisfaction of charge 136179350004 in full
Submitted on 31 Jul 2025
Satisfaction of charge 136179350003 in full
Submitted on 31 Jul 2025
Satisfaction of charge 136179350001 in full
Submitted on 31 Jul 2025
Registration of charge 136179350005, created on 24 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 136179350002 in full
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 24 February 2025
Submitted on 7 Apr 2025
Appointment of Nicola Caroline Barker as a director on 24 February 2025
Submitted on 7 Apr 2025
Repayment History
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