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BIRCHALL PROPERTIES LIMITED

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BIRCHALL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05882182

Incorporation date

20/07/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 20/07/2006)
dot icon27/11/2025
Total exemption full accounts made up to 2024-11-30
View PDF (10 pages)
dot icon26/08/2025
Confirmation statement made on 2025-07-20 with no updates
View PDF (3 pages)
dot icon06/11/2024
Total exemption full accounts made up to 2023-11-30
View PDF (10 pages)
dot icon30/09/2024
Confirmation statement made on 2024-07-20 with no updates
View PDF (3 pages)
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09
View PDF (1 pages)
dot icon01/11/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/10/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2022-11-30
View PDF (11 pages)
dot icon17/08/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2021-11-30
View PDF (11 pages)
dot icon21/10/2022
Termination of appointment of Ian William Gill as a director on 2022-09-30
View PDF (1 pages)
dot icon05/09/2022
Confirmation statement made on 2022-07-20 with no updates
View PDF (3 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (11 pages)
dot icon11/08/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon17/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (10 pages)
dot icon09/08/2020
Termination of appointment of Christopher Seymour Smit as a secretary on 2020-07-31
View PDF (1 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2018-11-30
View PDF (11 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (12 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon25/05/2018
Registration of charge 058821820003, created on 2018-05-18
View PDF (60 pages)
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon03/08/2017
Notification of Marnbury Properties Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2017
Withdrawal of a person with significant control statement on 2017-08-03
View PDF (2 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (5 pages)
dot icon26/02/2016
Previous accounting period shortened from 2015-12-31 to 2015-11-30
View PDF (1 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (7 pages)
dot icon20/07/2015
Director's details changed for Rupert Ellis Carr on 2015-07-15
View PDF (2 pages)
dot icon20/07/2015
Secretary's details changed for Mr Christopher Seymour Smit on 2015-07-15
View PDF (1 pages)
dot icon05/06/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-06-05
View PDF (1 pages)
dot icon24/03/2015
Director's details changed for Mr Crispin Noel Kelly on 2015-02-27
View PDF (2 pages)
dot icon19/03/2015
Registration of charge 058821820002, created on 2015-03-13
View PDF (34 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2013
Director's details changed for Mr Crispin Noel Bernard Kelly on 2013-09-06
View PDF (2 pages)
dot icon05/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon02/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon09/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon31/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2010
Director's details changed for Mr Crispin Noel Bernard Kelly on 2010-06-25
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Mr Crispin Noel Bernard Kelly on 2010-04-15
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Mr Crispin Noel Bernard Kelly on 2010-01-10
View PDF (2 pages)
dot icon13/09/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon17/08/2009
Return made up to 20/07/09; full list of members
View PDF (4 pages)
dot icon30/04/2009
Director's change of particulars / crispin kelly / 09/04/2009
View PDF (1 pages)
dot icon15/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon09/09/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon08/09/2008
Return made up to 20/07/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Ad 04/12/07-04/12/07 £ si [email protected]=100 £ ic 100/200
View PDF (2 pages)
dot icon19/09/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon13/09/2007
Return made up to 20/07/07; full list of members
View PDF (3 pages)
dot icon12/09/2007
Ad 02/12/06-02/12/06 £ si [email protected]=98 £ ic 2/100
View PDF (2 pages)
dot icon26/06/2007
Accounting reference date shortened from 31/07/07 to 31/12/06
View PDF (1 pages)
dot icon25/09/2006
New director appointed
View PDF (2 pages)
dot icon20/09/2006
New secretary appointed
View PDF (1 pages)
dot icon20/09/2006
New director appointed
View PDF (2 pages)
dot icon20/09/2006
New director appointed
View PDF (1 pages)
dot icon20/09/2006
Secretary resigned
View PDF (1 pages)
dot icon20/09/2006
Director resigned
View PDF (1 pages)
dot icon20/07/2006
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
14.99M
-
0.00
52.71K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A&H REGISTRARS & SECRETARIES LIMITED
Corporate Secretary
20/07/2006 - 20/07/2006
198
A&H DIRECTORS LIMITED
Corporate Director
20/07/2006 - 20/07/2006
105
Gill, Ian William
Director
20/07/2006 - 30/09/2022
22
Kelly, Crispin Noel
Director
20/07/2006 - Present
35
Carr, Rupert Ellis
Director
20/07/2006 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIRCHALL PROPERTIES LIMITED

BIRCHALL PROPERTIES LIMITED is an(a) Active company incorporated on 20/07/2006 with the registered office located at 2 Leman Street, London E1W 9US. 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 BIRCHALL PROPERTIES LIMITED?

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BIRCHALL PROPERTIES LIMITED is currently Active. It was registered on 20/07/2006 .

Where is BIRCHALL PROPERTIES LIMITED located?

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BIRCHALL PROPERTIES LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BIRCHALL PROPERTIES LIMITED do?

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BIRCHALL PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIRCHALL PROPERTIES LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2024-11-30.