Birley Lodge Limited

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Birley Lodge Limited

04929590Private Limited With Share Capital

Unit 3, Colindale Technology Par, Colindeep Lane, London, NW96BX
Incorporated

13/10/2003

Company Age

22 years

Directors

5

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Birley Lodge Limited (04929590) is a private limited with share capital incorporated on 13/10/2003 (22 years old) and registered in london, NW96BX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 13/10/2003
NW96BX

Financial Overview

Total Assets

£48

Liabilities

£0

Net Assets

£48

Cash

£48

Key Metrics

5

Directors

39

Shareholders

1

CCJs

Board of Directors

5

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Termination Secretary Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Address
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:19-08-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Capital
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Capital
Date:23-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Address
Date:31-10-2003
Incorporation Company
Category:Incorporation
Date:13-10-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/07/2026
Filing Date21/07/2025
Latest Accounts31/10/2024

Trading Addresses

Unit 3, Colindale Technology Par, Colindeep Lane, London, Nw9 6Bx, NW96BXRegistered

Related Companies

1

Contact

Unit 3, Colindale Technology Par, Colindeep Lane, London, NW96BX