B.I.R.(PROPERTIES)LIMITED

Key Data

Status

Liquidation

Company No.

00684494

Incorporation date

24/02/1961

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

23/03/2026

Declaration of solvency

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23/03/2026

Resolutions

View PDF (1 pages)

23/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

23/03/2026

Registered office address changed from 89 Rowlands Avenue Hatch End Pinner HA5 4AW England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2026-03-23

View PDF (3 pages)

16/03/2026

Satisfaction of charge 3 in full

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16/03/2026

Satisfaction of charge 4 in full

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16/03/2026

Satisfaction of charge 9 in full

View PDF (1 pages)

09/03/2026

Satisfaction of charge 5 in full

View PDF (4 pages)

09/03/2026

Satisfaction of charge 11 in full

View PDF (4 pages)

09/03/2026

Satisfaction of charge 2 in full

View PDF (4 pages)

09/03/2026

Satisfaction of charge 12 in full

View PDF (4 pages)

09/03/2026

Satisfaction of charge 10 in full

View PDF (4 pages)

09/03/2026

Satisfaction of charge 8 in full

View PDF (4 pages)

09/03/2026

Satisfaction of charge 7 in full

View PDF (4 pages)

09/03/2026

Satisfaction of charge 1 in full

View PDF (4 pages)

09/03/2026

Satisfaction of charge 6 in full

View PDF (4 pages)

05/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

01/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

12/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

04/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

11/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

19/09/2016

Registered office address changed from , 11 Kings Road, Barnet, Hertfordshire, EN5 4EF to 89 Rowlands Avenue Hatch End Pinner HA5 4AW on 2016-09-19

View PDF (1 pages)

02/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

25/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

24/01/2013

Appointment of Mr Myles Ingram Reback as a secretary

View PDF (2 pages)

24/01/2013

Appointment of Mr Myles Ingram Reback as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Bernard Reback as a director

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

03/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

05/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/02/2011

Termination of appointment of Shirley Reback as a director

View PDF (1 pages)

02/02/2011

Director's details changed for Mr Bernard Reback on 2010-10-31

View PDF (2 pages)

01/02/2011

Termination of appointment of Shirley Reback as a secretary

View PDF (1 pages)

29/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

18/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

24/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

29/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

21/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

15/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

17/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/12/1994

Full accounts made up to 1994-03-31

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23/12/1994

Return made up to 31/12/94; full list of members

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13/02/1994

Return made up to 31/12/93; no change of members

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13/02/1994

Registered office changed on 13/02/94 from:\4TH floor, 66-68 margaret street, london, W1N 8PX

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08/02/1994

Full accounts made up to 1993-03-31

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21/12/1993

Auditor's resignation

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27/01/1993

Full accounts made up to 1992-03-31

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26/01/1993

Return made up to 31/12/92; no change of members

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22/04/1992

Full accounts made up to 1991-03-31

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01/02/1992

Return made up to 31/12/91; full list of members

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17/03/1991

Full accounts made up to 1990-03-31

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17/03/1991

Return made up to 31/12/90; full list of members

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29/05/1990

Full accounts made up to 1989-03-31

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24/05/1990

Return made up to 31/12/89; full list of members

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13/02/1990

Registered office changed on 13/02/90 from:\37/41 mortimer street, london W1N 7RJ

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16/10/1989

Return made up to 31/12/88; full list of members

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03/07/1989

Full accounts made up to 1988-03-31

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21/06/1988

Return made up to 31/12/87; full list of members

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09/05/1988

Full accounts made up to 1987-03-31

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14/09/1987

Full accounts made up to 1986-03-31

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04/04/1987

Return made up to 31/12/85; full list of members

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04/04/1987

Return made up to 31/12/84; full list of members

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04/04/1987

Return made up to 31/12/86; full list of members

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21/01/1987

Full accounts made up to 1985-03-31

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20/10/1986

Declaration of satisfaction of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reback, Myles Ingram	Director	01/01/2013 - Present	3
Reback, Myles Ingram	Secretary	01/01/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About B.I.R.(PROPERTIES)LIMITED

B.I.R.(PROPERTIES)LIMITED is an(a) Liquidation company incorporated on 24/02/1961 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.I.R.(PROPERTIES)LIMITED?

B.I.R.(PROPERTIES)LIMITED is currently Liquidation. It was registered on 24/02/1961 .

Where is B.I.R.(PROPERTIES)LIMITED located?

B.I.R.(PROPERTIES)LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does B.I.R.(PROPERTIES)LIMITED do?

B.I.R.(PROPERTIES)LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B.I.R.(PROPERTIES)LIMITED?

The latest filing was on 23/03/2026: Declaration of solvency.