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Companies House/Henley In Arden/Company profile

LONDON AND BIRMINGHAM PROPERTY CO LTD

Active
12104794·incorporated 2019-07-15

LONDON AND BIRMINGHAM PROPERTY CO LTD is an active UK private limited company, incorporated on 15 July 2019 at Companies House (number 12104794; OpenRegistry canonical ID GB-12104794-london-and-birmingham-property-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 897 active companies registered in Henley In Arden, Warwickshire (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-15
Registered Address
MILESTONE HOUSE, SHALLOWFORD COURT, HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LONDON AND BIRMINGHAM PROPERTY CO LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON AND BIRMINGHAM PROPERTY CO LTD has 1 person with significant control on file:

  • Business Flats Holdings Limited (England reg. 14829121). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Duncan Howard Graham Smith born 1953 resident in England, British national. Notified 2019-07-15. Ceased 2021-11-12.
    • Owns 75% or more of shares
  • Business Flats Limited (United Kingdom reg. 00526440). Notified 2021-11-12. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Henley In Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12104794.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.