Wizard Birmingham Opco Limited

Active10147745 Private limited company
Incorporated
26 April 2016 (10 years)
Previously known as
Bricks Birmingham Opco Limited (until 23 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 September 2021
13 September 2021
Appointed Brodie, James Charles as Director
13 September 2021
Resigned Codling, Dannielle Alexandra as Secretary
13 September 2021
Resigned Prickett, Peter Guy as Director
13 March 2019
Resigned Taylor, Jason Mark as Director
14 August 2017
Appointed Codling, Dannielle Alexandra as Secretary
26 April 2016
Appointed Taylor, Jason Mark as Director
26 April 2016
Appointed Prickett, Peter Guy as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13564274
Former controllers (1)
22 September 2022
Ceased Wizard Birmingham Propco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Registration of a charge
9 June 2026Registration of a charge
25 March 2026Confirmation statement with no updates25 March 2026
20 September 2025Accounts filing
20 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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