Bircroft Private Ltd
Company Profile
live
MicroBircroft Private Ltd
07109598•Private Limited With Share Capital
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL
Get Full Access
Incorporated
21/12/2009
Company Age
16 years
Directors
3
Employees
4
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Bircroft Private Ltd (07109598) is a private limited with share capital incorporated on 21/12/2009 (16 years old) and registered in weybridge, KT138AL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
At bircroft, we are at the heart of the uk’s property market, sourcing and delivering tailored funding solutions to assist with the development, purchase, re-financing and re-structuring of property assets and portfolios.acting on behalf of property companies, family trusts and high net worth privat...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/12/2009
KT138AL
4 employees
Financial Overview
Total Assets
£204.5K
Liabilities
£178.3K
Net Assets
£26.2K
Cash
£173.4K
Key Metrics
4
Employees
3
Directors
6
Shareholders
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Capital Cancellation Shares
Category:Capital
Date:02-03-2023
Resolution
Category:Resolution
Date:28-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Resolution
Category:Resolution
Date:22-10-2021
Capital Cancellation Shares
Category:Capital
Date:22-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Capital Allotment Shares
Category:Capital
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Incorporation Company
Category:Incorporation
Date:21-12-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date17/07/2025
Latest Accounts31/01/2025
Trading Addresses
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered
Golden Cross House, 8 Duncannon Street, London, WC2N4JF