Birchite Investments Limited

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Birchite Investments Limited

00563926•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

03/04/1956

Company Age

70 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Birchite Investments Limited (00563926) is a private limited with share capital incorporated on 03/04/1956 (70 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Birchite investments limited is a real estate company based out of new burlington house 1075 finchley road, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/04/1956
NW110PU
2 employees

Financial Overview

Total Assets

£3.31M

Liabilities

£933.8K

Net Assets

£2.37M

Cash

£4.5K

Key Metrics

2

Employees

2

Directors

7

Shareholders

Board of Directors

1
A
abraham gluck
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:14-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2002
Legacy
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Address
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:21-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1999
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:03-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1996
Legacy
Category:Annual Return
Date:16-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1995
Legacy
Category:Annual Return
Date:18-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:30-11-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1992
Legacy
Category:Annual Return
Date:24-01-1992
Legacy
Category:Annual Return
Date:08-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1990
Legacy
Category:Annual Return
Date:11-12-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/04/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PU

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU