Wizard Birmingham Opco Limited. net worth, address, company information. Free

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Wizard Birmingham Opco Limited (registration number 10147745) is a private limited company founded on 2016-04-26 originating in England. The firm is registered at 8Th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB. Having undergone a change in 2021-09-23, the previous name the business used was Bricks Birmingham Opco Limited. Wizard Birmingham Opco Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Wizard Birmingham Opco Limited
Number	10147745
Date of Incorporation:	2016-04-26
End of financial year:	30 December
Address:	8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: James B. (in the company from 13 September 2021), Jean-Philippe B. (appointment date: 13 September 2021). The official register indexes 2 persons of significant control, namely: True Sub-Holding Limited can be reached at Berkeley Square, Berkeley Square House, W1J 6DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wizard Birmingham Propco Limited can be reached at Berkeley Square, W1J 6DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

True Sub-Holding Limited

22 September 2022

Address	8th Floor Berkeley Square, Berkeley Square House, London, W1J 6DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	13564274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wizard Birmingham Propco Limited

26 April 2016 - 22 September 2022

Address	8th Floor, Berkeley Square House Berkeley Square, London, W1J 6DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	10147446
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2022 filed on: 16th, December 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 16th, December 2023 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 101477450006, created on 6th September 2023 filed on: 8th, September 2023 \| mortgage	Free Download (66 pages)
(MR01) Registration of charge 101477450005, created on 6th September 2023 filed on: 8th, September 2023 \| mortgage	Free Download (38 pages)
(PSC07) Cessation of a person with significant control 22nd September 2022 filed on: 8th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 22nd September 2022 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th April 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 24th, February 2023 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 101477450004, created on 26th October 2022 filed on: 2nd, November 2022 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge 101477450003, created on 26th October 2022 filed on: 31st, October 2022 \| mortgage	Free Download (35 pages)
(MR04) Satisfaction of charge 101477450001 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 101477450001 filed on: 30th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101477450002 in full filed on: 30th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 25th April 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 16th, February 2022 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control 28th September 2021 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Ground Floor 8-9 Bulstrode Place London W1U 2HY England on 28th September 2021 to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB filed on: 28th, September 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 13th September 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th September 2021 filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th September 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th September 2021 filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bricks birmingham opco LIMITEDcertificate issued on 23/09/21 filed on: 23rd, September 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 25th April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (14 pages)
(PSC05) Change to a person with significant control 6th May 2020 filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 66 Prescot Street London E1 8NN United Kingdom on 28th April 2020 to Ground Floor 8-9 Bulstrode Place London W1U 2HY filed on: 28th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 25th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 7th April 2020 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 5th, March 2020 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 101477450002, created on 23rd December 2019 filed on: 8th, January 2020 \| mortgage	Free Download (73 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2020 \| resolution	Free Download (18 pages)
(MR01) Registration of charge 101477450001, created on 23rd December 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (58 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 4th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th April 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 13th March 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, December 2018 \| resolution	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 25th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(AP03) On 14th August 2017, company appointed a new person to the position of a secretary filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th April 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 30th April 2017 to 31st December 2016 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2016 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 26th April 2016: 100.00 GBP capital

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