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.
| Office Address | 2 Wheeleys Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 2LD |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 16 December 2020
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 |
| 4d Properties Holdings | November 16, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 116 755 | 163 756 | 248 619 |
| Net Assets Liabilities | 1 | 348 006 | 358 810 | 364 635 |
| Cash Bank On Hand | 1 | |||
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Creditors | 43 242 | 47 750 | 102 536 | |
| Fixed Assets | 274 493 | 303 868 | 218 552 | |
| Net Current Assets Liabilities | 1 | 73 513 | 102 692 | 146 083 |
| Total Assets Less Current Liabilities | 1 | 348 006 | 406 560 | 364 635 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 25th, January 2025 |
accounts | Free Download (5 pages) |
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