BIRMINGHAM PARALLEL PROPERTIES LIMITED

Profile BIRMINGHAM PARALLEL PROPERTIES LIMITED

Actual on 01.12.2019
Company name
BIRMINGHAM PARALLEL PROPERTIES LIMITED
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Company number
07106454
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 2009
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Sunday, 16 December 2018 due by Sunday, 30 December 2018

Last statement dated Saturday, 16 December 2017

Annual returns

Overdue

Next annual return date due by Friday, 13 January 2017

Last annual return made up to Wednesday, 16 December 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
OFFICE 2, BROOMHALL BUSINESS CENTRE, BROOMHALL LANE, WORCESTER, BROOMHALL, WR5 2NT
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PSC and Officers BIRMINGHAM PARALLEL PROPERTIES LIMITED

Officers

(as of 20.09.2020)

JALIL, Sujahan Begum
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: Office 2, Broomhall Business Centre Broomhall Lane, Broomhall, Worcester, WR5 2NT
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
KOUSAR, Rehana
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: Office 2, Broomhall Business Centre Broomhall Lane, Broomhall, Worcester, WR5 2NT
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
BERRY, Dawn Allyson
Status: Not active
Appointed on: Monday, 16 May 2016
Resigned on: Friday, 19 January 2018
Correspondence address: 1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
LENNOX, Andrew Gordon
Status: Not active
Appointed on: Friday, 07 February 2014
Resigned on: Friday, 19 January 2018
Correspondence address: 1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MOSS, Paul Michael
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Friday, 19 May 2017
Correspondence address: Unit 21 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8DN
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Finance Director
Country of residence: England
MCCONNELL, Graeme
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Friday, 30 July 2010
Correspondence address: Suite 1 Avionics House, Naas Lane, Gloucester, United Kingdom, Gloucestershire, GL2 2SN
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
MH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Monday, 08 July 2013
Correspondence address: Staple Court 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2893220
SCANDRETT, Barbara
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Monday, 31 March 2014
Correspondence address: 1-3 Welland Court, Brockeridge Park, Twyning, United Kingdom, Gloucs, GL20 6DB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: Wales
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Monday, 31 October 2011
Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2318923
BURTON, David
Status: Not active
Appointed on: Monday, 08 November 2010
Resigned on: Thursday, 31 May 2012
Correspondence address: Staple Court 11 Staple Inn Buildings, London, England, WC1V 7QR
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
DOUGLAS, James Barclay
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Tuesday, 07 September 2010
Correspondence address: Suite 1 Avionics House, Naas Lane, Gloucester, United Kingdom, Gloucestershire, GL2 2SN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
EDINGTON, Jonathan Adrien
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Tuesday, 07 September 2010
Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: None
Country of residence: England
YOUNG, Katrine Lilias
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Tuesday, 09 April 2013
Correspondence address: Staple Court 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: Uk
DOUGLAS, James Barclay
Status: Not active
Appointed on: Friday, 08 June 2012
Resigned on: Tuesday, 31 December 2013
Correspondence address: 1-3 Welland Court, Brockeridge Park, Twyning, United Kingdom, Gloucs, GL20 6DB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KIRKPATRICK, Paul
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Wednesday, 01 February 2017
Correspondence address: Unit 21 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8DN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chief Technical Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Rehability Uk Community Ltd
Status: Active
Notified on: Friday, 19 January 2018
Correspondence address: 1110 Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 16 December 2016
Legal form: Persons With Significant Control Statement