COMPANY DEVELOPMENTS (FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANY DEVELOPMENTS (FINANCE) LIMITED
COMPANY NUMBER
00867645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/12/1965
(58 years and 11 months old)
WEBSITE
http://bpgholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 3LT
Telephone: 01212002330
TPS: No
31 Homer Road
SOLIHULL
B91 3LT
St Pauls Square
Birmingham
West Midlands
B3 1QU
Telephone: 2002330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM PROPERTIES GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPANY DEVELOPMENTS (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Celine Alexandra Southall Moore (914115430) has left the board |
| 06/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPANY DEVELOPMENTS (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANY DEVELOPMENTS (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY DEVELOPMENTS (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2009 - Present (15 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
31/05/1991 - 22/04/2010 (18 years and 10 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
31/05/1991 - 25/09/1998 (7 years and 3 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPG HOLDINGS LTD | N/A | N/A |
| BIRMINGHAM PROPERTIES GROUP LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM PROPERTIES LIMITED | Non-Trading | View Report |
| BPG (URBAN) LIMITED | Active - Accounts Filed | View Report |
| CHAMBERLAIN RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| CODEV HOMES LIMITED | Active - Accounts Filed | View Report |
| COMPANY DEVELOPMENTS (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| COVENTRY CENTRAL LIMITED | Active - Accounts Filed | View Report |
| LYNDON CENTRAL LIMITED | Active - Accounts Filed | View Report |
| BPG ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| MOSELEY CENTRAL LIMITED | Company is dissolved | View Report |
| OASIS SOUTHSIDE LIMITED | Active - Accounts Filed | View Report |
| PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| SUA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WATERFIELD ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Celine Alexandra Southall Moore (914115430) has left the board |
| 06/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/11/2018 | Peter Timothy Southall (923543913) has left the board |
| 14/11/2018 | New Board Member Peter Timothy Southall (924585688) Appointed |
| 11/10/2018 | New Accounts filed |
| 25/09/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 24/07/2017 | Peter Timothy Southall (921122707) has left the board |
| 24/07/2017 | New Board Member Peter Timothy Southall (923543913) Appointed |
| 14/07/2017 | Penelope Boon (912394738) has left the board |
| 02/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | Andrew James Mark Quy (900621303) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Peter Timothy Southall (921122707) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 08/08/2013 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 19/02/2013 | Change in Reg. Office |
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