4d Properties Limited BIRMINGHAM


4d Properties Limited is a private limited company situated at 2 Wheeleys Road, Edgbaston, Birmingham B15 2LD. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-03-12, this 5-year-old company is run by 1 director.
Director Adam B., appointed on 16 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2020-11-16 and their previous name was 4D Properties Holdings Limited.
The latest confirmation statement was sent on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

4d Properties Limited Address / Contact

Office Address 2 Wheeleys Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12515596
Date of Incorporation Thu, 12th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (344 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Adam B.

Position: Director

Appointed: 16 December 2020

Doig R.

Position: Director

Appointed: 12 March 2020

Resigned: 20 November 2023

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Billig Holdings Ltd from Birmingham, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is 4D Properties Holdings Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Adam B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Billig Holdings Ltd

2 Wheeleys Road Edgabston, Birmingham, B15 2LD, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12681666
Notified on 20 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

4d Properties Holdings Limited

2 Wheeleys Road Edgbaston, Birmingham, West Mildlands, B15 2LD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04304504
Notified on 10 December 2020
Ceased on 20 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Adam B.

Notified on 16 December 2020
Ceased on 20 November 2023
Nature of control: 25-50% voting rights
25-50% shares

4d Properties Limited

Baggot House Middleton Priors, Bridgnorth, WV16 6UW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04304504
Notified on 12 March 2020
Ceased on 10 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Doig R.

Notified on 12 March 2020
Ceased on 12 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

4d Properties Holdings November 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets1116 755163 756248 619
Net Assets Liabilities1348 006358 810364 635
Cash Bank On Hand1   
Other
Average Number Employees During Period 333
Creditors 43 24247 750102 536
Fixed Assets 274 493303 868218 552
Net Current Assets Liabilities173 513102 692146 083
Total Assets Less Current Liabilities1348 006406 560364 635
Number Shares Allotted1   
Par Value Share1   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 25th, January 2025
Free Download (5 pages)

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