BIRCHGROVE PROPERTIES LIMITED

Key Data

Status

Receiver Action

Company No.

NI044837

Incorporation date

29/11/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2002)

10/11/2022

Satisfaction of charge 3 in full

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10/11/2022

Satisfaction of charge 4 in full

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10/11/2022

Satisfaction of charge 5 in full

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10/11/2022

Satisfaction of charge 6 in full

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28/10/2019

Registered office address changed from Floor 2, Rose House 2 Derryvolgie Avenue Belfast BT9 6FL to C/O Feb Chartered Accountants Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 2019-10-28

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19/12/2018

Micro company accounts made up to 2018-03-31

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23/11/2018

Confirmation statement made on 2018-11-23 with no updates

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04/01/2018

Micro company accounts made up to 2017-03-31

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27/12/2017

Confirmation statement made on 2017-11-29 with no updates

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12/04/2017

Confirmation statement made on 2016-11-29 with updates

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24/12/2016

Total exemption small company accounts made up to 2016-03-31

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23/12/2015

Total exemption small company accounts made up to 2015-03-31

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23/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

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29/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

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19/12/2014

Total exemption small company accounts made up to 2014-03-31

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27/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

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23/12/2013

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

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01/08/2013

Termination of appointment of Steven Mansour as a secretary

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01/08/2013

Appointment of Mr Avraham Frazin as a secretary

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01/08/2013

Appointment of Mr Avraham Frazin as a director

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01/08/2013

Termination of appointment of Steven Mansour as a director

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27/12/2012

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

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27/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

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27/12/2012

Register inspection address has been changed from 39 Wellington Park Belfast BT9 6DN Northern Ireland

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29/12/2011

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

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

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25/11/2011

Termination of appointment of Michael Burns as a director

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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10/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

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10/12/2010

Termination of appointment of Trevor Mcclintock as a director

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14/05/2010

Registered office address changed from , Wellington House, 39 Wellington Park, Belfast, BT9 6DN on 2010-05-14

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04/05/2010

Notice of appointment of receiver or manager

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15/02/2010

Accounts for a small company made up to 2009-03-31

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01/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Michael Burns on 2009-11-29

View PDF (2 pages)

30/11/2009

Director's details changed for Trevor Mcclintock on 2009-11-29

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30/11/2009

Secretary's details changed for Steve Mansour on 2009-11-28

View PDF (1 pages)

30/11/2009

Director's details changed for Steven Mansour on 2009-11-29

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30/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/03/2009

Change of dirs/sec

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21/02/2009

31/03/08 annual accts

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12/12/2008

29/11/08 annual return shuttle

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16/02/2008

31/03/07 annual accts

View PDF (5 pages)

17/12/2007

29/11/07 annual return shuttle

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14/12/2007

Mortgage satisfaction

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23/11/2007

Change of dirs/sec

View PDF (3 pages)

23/11/2007

Change of dirs/sec

View PDF (3 pages)

23/11/2007

Change of dirs/sec

View PDF (3 pages)

21/11/2007

Mortgage satisfaction

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (5 pages)

16/11/2007

Updated mem and arts

View PDF (13 pages)

16/11/2007

Change of dirs/sec

View PDF (2 pages)

08/10/2007

Resolutions

View PDF (10 pages)

08/10/2007

Decl re assist acqn shs

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08/10/2007

Resolutions

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05/10/2007

Particulars of a mortgage charge

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05/10/2007

Particulars of a mortgage charge

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03/10/2007

Particulars of a mortgage charge

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27/09/2007

Particulars of a mortgage charge

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04/09/2007

Return of allot of shares

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24/08/2007

Change of dirs/sec

View PDF (2 pages)

27/06/2007

Particulars of a mortgage charge

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27/06/2007

Particulars of a mortgage charge

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07/03/2007

Return of allot of shares

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02/02/2007

31/03/06 annual accts

View PDF (6 pages)

06/01/2007

29/11/06 annual return shuttle

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03/10/2006

Change of dirs/sec

View PDF (2 pages)

06/04/2006

31/03/05 annual accts

View PDF (5 pages)

21/12/2005

29/11/05 annual return shuttle

View PDF (7 pages)

21/12/2005

Return of allot of shares

View PDF (2 pages)

21/12/2005

Change of dirs/sec

View PDF (2 pages)

16/10/2005

Resolutions

View PDF (1 pages)

04/08/2005

Change of ARD

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18/01/2005

Change of dirs/sec

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08/10/2004

Change of dirs/sec

View PDF (2 pages)

04/10/2004

30/11/03 annual accts

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26/01/2004

29/11/03 annual return shuttle

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24/11/2003

Change in sit reg add

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24/11/2003

Change of dirs/sec

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14/10/2003

Change of dirs/sec

View PDF (2 pages)

29/11/2002

Memorandum

View PDF (7 pages)

29/11/2002

Articles

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29/11/2002

Decln complnce reg new co

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29/11/2002

Pars re dirs/sit reg off

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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

31/03/2018

Next confirmation date

23/11/2019

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

Next due on

31/12/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
BAYLIS FARMS LIMITED 100 Mile End Road Mile End Road, London E1 4UN, 05566196	Raising of sheep and goats	16/09/2005	Receiver Action	-	-
BRENT FARMS LIMITED Acorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT, 09167153	Mixed farming	08/08/2014	Receiver Action	-	-
HAREFOLD LIMITED 83-85 Baker Street, London W1U 6AG, 01889353	Growing of cereals (except rice) leguminous crops and oil seeds	25/02/1985	Receiver Action	-	-
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P A VIZZA DEVELOPMENTS LIMITED Brynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ, 05250795	Raising of dairy cattle	04/10/2004	Receiver Action	-	-

BAYLIS FARMS LIMITED100 Mile End Road Mile End Road, London E1 4UN

Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

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

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About BIRCHGROVE PROPERTIES LIMITED

BIRCHGROVE PROPERTIES LIMITED is an(a) Receiver Action company incorporated on 29/11/2002 with the registered office located at C/O Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast BT1 5HB. There is currently no 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 BIRCHGROVE PROPERTIES LIMITED?

BIRCHGROVE PROPERTIES LIMITED is currently Receiver Action. It was registered on 29/11/2002 .

Where is BIRCHGROVE PROPERTIES LIMITED located?

BIRCHGROVE PROPERTIES LIMITED is registered at C/O Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast BT1 5HB.

What does BIRCHGROVE PROPERTIES LIMITED do?

BIRCHGROVE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BIRCHGROVE PROPERTIES LIMITED?

The latest filing was on 10/11/2022: Satisfaction of charge 3 in full.