Broadwalk Granville Street (Birmingham) Management Company Limited

Active03925431 Private company limited by guarantee
Incorporated
14 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Harriette Elizabeth Luscombe
Chrysanthi Gkotsopoulou
Accounts type
Micro entity
Region
West Midlands
Address
Small Office
Second Floor
13 St Pauls Square
St. Pauls Square
Birmingham
B3 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 October 2022
Luscombe, Harriette Elizabeth
Director · Appointed 19 January 2021
British
Born October 1984 (42)
Gkotsopoulou, Chrysanthi
Director · Appointed 28 January 2019
Greek
Born January 1989 (37)
Director · Appointed 3 January 2019
British,Polish
Born May 1975 (51)
Director · Appointed 15 August 2006
British
Born March 1949 (77)
Officer history (24 former)
28 February 2026
Resigned Tomana, Monika as Director
4 March 2025
Resigned Lincoln, Ben James as Director
23 February 2023
Resigned Walsh, Simon Matthew as Director
7 October 2022
Appointed Giant Property Management Ltd as Corporate Secretary
23 September 2022
Resigned Pennycuick Collins Limited as Corporate Secretary
31 May 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
31 May 2022
Resigned Remus Management Limited as Corporate Secretary
6 October 2021
Appointed Remus Management Limited as Corporate Secretary
6 October 2021
Resigned Wolfs Block Management Limited as Corporate Secretary
19 January 2021
Appointed Luscombe, Harriette Elizabeth as Director
7 September 2020
Appointed Tomana, Monika as Director
16 June 2020
Resigned Jamison, Ian Stewart as Director
25 February 2020
Appointed Wolfs Block Management Limited as Corporate Secretary
1 January 2020
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
25 November 2019
Resigned Collier, Toni Lorretta as Director
1 August 2019
Resigned Sdl Estate Management Limited as Corporate Secretary
1 August 2019
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
4 March 2019
Resigned Mcconnell, John Anthony as Director
28 January 2019
Appointed Gkotsopoulou, Chrysanthi as Director
3 January 2019
Appointed Kostecki, Robert Norbert as Director
13 July 2018
Appointed Collier, Toni Lorretta as Director
23 October 2017
Appointed Sdl Estate Management Limited as Corporate Secretary
23 October 2017
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
2 August 2016
Resigned Jones, Stephen Gerallt as Director
1 November 2015
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
1 November 2015
Resigned Stiles Harold Williams as Corporate Secretary
13 August 2013
Appointed Jamison, Ian Stewart as Director
19 November 2012
Appointed Stiles Harold Williams as Corporate Secretary
14 November 2012
Resigned Jackson, Christopher Matthew as Director
15 March 2012
Resigned Cawthorn, Jamie Duncan as Secretary
8 November 2010
Appointed Lincoln, Ben James as Director
12 October 2010
Appointed Jackson, Christopher Matthew as Director
2 May 2007
Resigned Bhatti, Jagdeep as Director
15 August 2006
Resigned Hancock, Rupert Geraint William as Director
15 August 2006
Appointed Park, Martyn Frederick, Dr as Director
30 November 2005
Appointed Bhatti, Jagdeep as Director
10 August 2005
Appointed Walsh, Simon Matthew as Director
10 August 2005
Appointed Hancock, Rupert Geraint William as Director
27 June 2005
Resigned Adams, Gary Kenneth as Director
16 January 2004
Resigned Cawthorn, Jamie Duncan as Director
2 October 2003
Resigned Clarkson, Paul Anthony as Director
2 October 2003
Resigned Johnson, Robert Stephen as Director
2 October 2003
Resigned Bluff, Alison as Secretary
1 October 2003
Appointed Jones, Stephen Gerallt as Director
1 October 2003
Appointed Cawthorn, Jamie Duncan as Secretary
1 October 2003
Appointed Mcconnell, John Anthony as Director
1 October 2003
Appointed Adams, Gary Kenneth as Director
1 October 2003
Appointed Cawthorn, Jamie Duncan as Director
22 October 2001
Appointed Clarkson, Paul Anthony as Director
20 September 2000
Appointed Johnson, Robert Stephen as Director
19 September 2000
Resigned Berrington, Joanne Margeurita as Director
14 February 2000
Appointed Berrington, Joanne Margeurita as Director
14 February 2000
Appointed Bluff, Alison as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
16 February 2021
Ceased Ben James Lincoln — Has significant influence or control
16 February 2021
Ceased John Anthony Mcconnell — Has significant influence or control
16 February 2021
Ceased Martyn Frederick Park — Has significant influence or control
16 February 2021
Ceased Simon Matthew Walsh — Has significant influence or control
2 April 2020
Ceased Ian Stewart Jamison — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates14 February 2026
29 September 2025Micro company accounts31 December 2024
5 March 2025Termination of appointment of a director
5 March 2025Confirmation statement with no updates14 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Birmingham →New Property Management Companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?