Kirmell Properties Limited BIRMINGHAM


Kirmell Properties started in year 2000 as Private Limited Company with registration number 03983094. The Kirmell Properties company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Birmingham at Kirmell Works. Postal code: B18 7AA.

At the moment there are 3 directors in the the firm, namely Adrian K., Ansar R. and Craig K.. In addition one secretary - Ansar R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Donald K. who worked with the the firm until 15 January 2018.

Kirmell Properties Limited Address / Contact

Office Address Kirmell Works
Office Address2 Eyre Street
Town Birmingham
Post code B18 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03983094
Date of Incorporation Fri, 28th Apr 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Adrian K.

Position: Director

Appointed: 03 October 2022

Ansar R.

Position: Director

Appointed: 09 November 2018

Ansar R.

Position: Secretary

Appointed: 09 November 2018

Craig K.

Position: Director

Appointed: 26 January 2018

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 04 May 2000

Maureen K.

Position: Director

Appointed: 28 April 2000

Resigned: 03 October 2022

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 04 May 2000

Donald K.

Position: Director

Appointed: 28 April 2000

Resigned: 15 January 2018

Donald K.

Position: Secretary

Appointed: 28 April 2000

Resigned: 15 January 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Kirmell Property Holdings Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Maureen K. This PSC owns 75,01-100% shares. The third one is Donald K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Kirmell Property Holdings Limited

Kirmell Works Eyre Street, Birmingham, B18 7AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 11709289
Notified on 17 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maureen K.

Notified on 15 January 2018
Ceased on 17 January 2019
Nature of control: 75,01-100% shares

Donald K.

Notified on 1 June 2016
Ceased on 15 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand52 16268 430
Current Assets61 38269 125
Debtors9 220695
Net Assets Liabilities1 822 5632 150 375
Other Debtors9 220695
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 367 285
Amounts Owed To Group Undertakings1 345 9481 470 948
Average Number Employees During Period33
Creditors1 537 7461 643 011
Disposals Investment Property Fair Value Model 200 000
Investment Property3 298 9273 787 285
Investment Property Fair Value Model3 298 9273 787 285
Net Current Assets Liabilities-1 476 364-1 573 886
Other Creditors175 017150 075
Other Taxation Social Security Payable16 48019 009
Provisions For Liabilities Balance Sheet Subtotal 63 024
Total Assets Less Current Liabilities1 822 5632 213 399
Trade Creditors Trade Payables3012 979

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
Free Download (7 pages)

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