Birchall Properties Limited

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Birchall Properties Limited

05882182Private Limited With Share Capital

2 Leman Street, London, E1W9US
Incorporated

20/07/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Birchall Properties Limited (05882182) is a private limited with share capital incorporated on 20/07/2006 (19 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.

Birchall properties limited is a real estate company based out of 60 berners st, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/07/2006
E1W9US
2 employees

Financial Overview

Total Assets

£5.92M

Liabilities

£16.68M

Net Assets

£-10.76M

Cash

£3.6K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Mortgage
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Capital
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Incorporation Company
Category:Incorporation
Date:20-07-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/11/2025
Latest Accounts30/11/2024

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered

Contact

birchallproperties.co.uk
2 Leman Street, London, E1W9US