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Summary

Affiliates

Contact details

Officers8

Events1

Documents46

Additional data

Related companies6

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Last updated: Jun 01, 2024

WIZARD BIRMINGHAM CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2016 (8 years ago)

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Summary

NameWIZARD BIRMINGHAM CAPITAL LIMITED
Historical names
  • BRICKS BIRMINGHAM CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10147217
Incorporation Date26 Apr 2016 (8 years ago) / 2998 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRICK*************************

ActiveUnited Kingdom

WIZAR***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, W1J 6DB

Officers

individual

IndividualUnited Kingdom

Mr Peter Guy Prickett

Person with significant control


Appointed on26 Apr 2016

Resigned on30 Sep 2017

Country of residenceHong Kong

corporate

IndividualUnited Kingdom

BRICKS CAPITAL HOLDINGS LIMITED

Person with significant control


Appointed on30 Sep 2017

Resigned on13 Sep 2021

individual

IndividualUnited Kingdom

Blangy, Jean-philippe Jean-jacques

Director


Appointed on13 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prickett, Peter Guy

Director


Appointed on26 Apr 2016

Resigned on13 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Codling, Dannielle Alexandra

Secretary


Appointed on03 Aug 2017

Resigned on13 Sep 2021

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Events

Old value

23 Sep 2021

Name changeBRICKS BIRMINGHAM CAPITAL LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
31 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
25 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 24 May 2017
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

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Frequently asked questions

Where is WIZARD BIRMINGHAM CAPITAL LIMITED's headquarters?

WIZARD BIRMINGHAM CAPITAL LIMITED's headquarters is located at ENGLAND, LONDON, 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, W1J 6DB

What is WIZARD BIRMINGHAM CAPITAL LIMITED's industry?

WIZARD BIRMINGHAM CAPITAL LIMITED is in the industry of Activities of holding companies

What year was WIZARD BIRMINGHAM CAPITAL LIMITED started?

WIZARD BIRMINGHAM CAPITAL LIMITED was started in 2016

Sources: Companies House