Baldwins Properties Limited

ActiveConfirmation statement overdue 05656672 Private limited company
Incorporated
16 December 2005 (20 years)
Previously known as
Sunner & Khan Properties Limited (until 6 November 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lukmaan Azad Khan
Sannah Parveen Khan
Sulemaan Azad Khan
Owned by
Azad Khan
Accounts type
Total exemption full
Region
West Midlands
Address
247 Baldwins Lane
Birmingham
B28 0XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2026 (overdue)
Last conf. stmt
2 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Khan, Lukmaan Azad
Director · Appointed 1 October 2018
British
Born April 2000 (26)
Khan, Sannah Parveen
Director · Appointed 20 March 2017
British
Born December 1994 (31)
Khan, Sulemaan Azad
Director · Appointed 20 March 2017
British
Born March 1997 (29)
Director · Appointed 20 March 2017
British
Born December 1994 (31)
Khan, Noshaba Parveen
Secretary · Appointed 31 July 2008
British
Khan, Azad
Director · Appointed 16 December 2005
British
Born October 1951 (75)
Officer history (4 former)
1 October 2018
Appointed Khan, Lukmaan Azad as Director
20 March 2017
Appointed Khan, Sannah Parveen as Director
20 March 2017
Appointed Khan, Sulemaan Azad as Director
20 March 2017
Appointed Khan, Usmaan Azad as Director
31 July 2008
Resigned Sunner, Charanjit Singh as Director
31 July 2008
Resigned Sunner, Charanjit Singh as Secretary
31 July 2008
Appointed Khan, Noshaba Parveen as Secretary
26 December 2005
Appointed Sunner, Charanjit Singh as Secretary
26 December 2005
Appointed Sunner, Charanjit Singh as Director
19 December 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 December 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
16 December 2005
Appointed Khan, Azad as Director
16 December 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 December 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Azad Khan
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born October 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£600,264
Cash
£89,444
Profit Before Tax
£76,634
Debt Ratio
66%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £398,731 £479,299 £507,809 £528,761 £550,350 £600,264
Balance sheet detail
202520242023202220212020
Fixed Assets£1,142,157£1,173,223£1,204,289£1,227,855£1,231,596£1,150,970
Current Assets£628,028£499,518£341,820£192,966£127,967£70,711
Debtors£538,584£246,583£210,580£120,559
Cash£89,444£252,935£131,240£72,407
Creditors (< 1 year)£1,169,921£1,122,391£1,017,348£913,012£46,980£37,666
Creditors (> 1 year)£833,284£785,284
Net Current Assets(£541,893)(£622,873)(£675,528)(£720,046)£80,987£33,045
Net Assets£600,264£550,350£528,761£507,809£479,299£398,731
Shareholder Funds£600,264£550,350£528,761£507,809£479,299£398,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates2 October 2025
31 March 2025Total exemption full accounts31 March 2024
28 November 2024Confirmation statement with no updates2 October 2024
30 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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