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Officers7

Events1

Documents35

Additional data

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Last updated: Jun 01, 2024

WIZARD BIRMINGHAM OPCO 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 OPCO LIMITED
Historical names
  • BRICKS BIRMINGHAM OPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10147745
Incorporation Date26 Apr 2016 (8 years ago) / 2998 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

WIZARD BIRMINGHAM PROPCO LIMITED

Person with significant control


Appointed on26 Apr 2016

Resigned on22 Sep 2022

corporate

IndividualUnited Kingdom

TRUE SUB HOLDING LIMITED

Person with significant control


Appointed on22 Sep 2022

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 on14 Aug 2017

Resigned on13 Sep 2021

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Events

Old value

23 Sep 2021

Name changeBRICKS BIRMINGHAM OPCO 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
  • Charges6
  • Outstanding4
  • Satisfied2

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Frequently asked questions

Where is WIZARD BIRMINGHAM OPCO LIMITED's headquarters?

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

What is WIZARD BIRMINGHAM OPCO LIMITED's industry?

WIZARD BIRMINGHAM OPCO LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WIZARD BIRMINGHAM OPCO LIMITED started?

WIZARD BIRMINGHAM OPCO LIMITED was started in 2016

Sources: Companies House