Ltd Facts The UK company register, as filed

Register entry · No. 10147446

WIZARD BIRMINGHAM PROPCO LIMITED

Active Private Limited Company Incorporated 26 Apr 2016

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Apr 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 26 Apr 2016 (10 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6DB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    8 Apr 2027
    Last made up to
    25 Mar 2026

  5. Charges

    Outstanding
    7
    All time
    10

  6. Names

    1. WIZARD BIRMINGHAM PROPCO LIMITED current
    2. BRICKS BIRMINGHAM PROPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
James Charles Brodie Executive Director Director 13 Sep 2021 — July 1977 British · England
Jean-Philippe Jean-Jacques Blangy Senior Partner - Head Of Asset Managemen Director 13 Sep 2021 — July 1975 French · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wizard Birmingham Capital Limited company Ownership of shares 75 to 100 percent 22 Sep 2022 — —
True Sub Holding Limited company · 13564274 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Sep 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WIZARD BIRMINGHAM PROPCO LIMITED still trading?

The register shows WIZARD BIRMINGHAM PROPCO LIMITED as active.

What does WIZARD BIRMINGHAM PROPCO LIMITED do?

It files the industry code 41100 (Development of building projects).

When was WIZARD BIRMINGHAM PROPCO LIMITED set up?

It was incorporated on 26 April 2016.

When are WIZARD BIRMINGHAM PROPCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WIZARD BIRMINGHAM PROPCO LIMITED's next confirmation statement due?

By 8 April 2027.

Who runs WIZARD BIRMINGHAM PROPCO LIMITED?

WIZARD BIRMINGHAM PROPCO LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI642914 BALLYDOWNFINE DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  2. 10543147 CRESTPOINT PROPERTY INVESTMENT LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. SC553505 GM FABRICATION + BUILDING LTD Active Private Limited Company Inc. 30 Dec 2016 25110 · Manufacture of metal structures and parts of structures
  5. 10543241 LILBURN & ELLIOTT CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House