Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
C.B. Properties (Midlands) Limited
- Incorporated
- 14 June 2005 (21 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 59-61 Charlotte StreetSt Pauls SquareBirminghamB3 1PX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2018
British
Born March 1967 (59)
Officer history (6 former)
2 July 2018
2 July 2018
Resigned Clarke, Lisa as Director
4 February 2011
Appointed Clarke, Lisa as Director
4 February 2011
13 August 2009
13 August 2009
28 April 2008
17 June 2005
17 June 2005
17 June 2005
17 June 2005
14 June 2005
14 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02837900
Former controllers (2)
29 June 2018
6 April 2016
Ceased Lisa Clarke — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
C.B. Properties (Midlands) Limited This company Owns 75–100% of shares
Micro Design Consultancy Limited Owns 75–100% of shares
Micro Design Consultants Limited Owns 75–100% of shares
Micro Design Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Cash
- £402
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £402 | £402 | £402 | £402 | £402 | £402 | £402 |
| Shareholder Funds | £402 | £402 | £402 | £402 | £402 | £402 | £402 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 30 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 9 July 2024 | Confirmation statement with no updates | 14 June 2024 |
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