Active
Company Information for BIRCHALL PROPERTIES LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BIRCHALL PROPERTIES LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 05882182 | |
---|---|---|
Company ID Number | 05882182 | |
Date formed | 2006-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892507792 |
Last Datalog update: | 2024-05-05 14:59:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BIRCHALL PROPERTIES PTY LTD | NSW 2850 | Active | Company formed on the 2008-02-08 |
BIRCHALL PROPERTIES LIMITED | 28 IRISH TOWN GIBRALTAR GX11 1AA | Active | Company formed on the 2023-01-21 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SEYMOUR SMIT |
||
RUPERT ELLIS CARR |
||
IAN WILLIAM GILL |
||
CRISPIN NOEL KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPER VENTURES 2 LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
PIPER VENTURES LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
LESTON PROPERTIES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 1992-01-07 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
UNDERWAY LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1998-11-12 | Active | |
STARBROW LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2000-07-21 | Active | |
BAYLIGHT PROPERTY SERVICES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1992-07-07 | Active | |
BAYLIGHT PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1982-01-22 | Active | |
GOLDWAY PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1989-12-12 | Active | |
PIPER MANAGEMENT LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-03-31 | Active | |
NELSONVILLE LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1982-07-06 | Active | |
RANOVA LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1983-08-10 | Active | |
MARNBURY PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1985-04-30 | Active | |
A.R. GILL & CO. LIMITED | Director | 2015-01-19 | CURRENT | 2011-01-17 | Active | |
50 CARNWATH ROAD LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
391-393 CLAPHAM ROAD LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
PIPER VENTURES BATTLE LIMITED | Director | 2012-05-30 | CURRENT | 2010-04-23 | Active | |
GROUNDPLAN LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
PEWSEYONE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STARBROW LIMITED | Director | 2005-12-15 | CURRENT | 2000-07-21 | Active | |
CROMAR WHITE DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1964-04-10 | Active - Proposal to Strike off | |
LESTON PROPERTIES LIMITED | Director | 2000-11-10 | CURRENT | 1992-01-07 | Active | |
PIPER MANAGEMENT LIMITED | Director | 2000-05-09 | CURRENT | 2000-03-31 | Active | |
GOLDWAY PROPERTIES LIMITED | Director | 1997-08-08 | CURRENT | 1989-12-12 | Active | |
MILLER STIRLING MANAGEMENT LIMITED | Director | 1996-11-26 | CURRENT | 1996-11-21 | Active | |
NELSONVILLE LIMITED | Director | 1991-06-16 | CURRENT | 1982-07-06 | Active | |
BAYLIGHT PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1982-01-22 | Active | |
RANOVA LIMITED | Director | 1991-06-01 | CURRENT | 1983-08-10 | Active | |
MARNBURY PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1985-04-30 | Active | |
CLOBB PROPERTIES LIMITED | Director | 1991-01-14 | CURRENT | 1986-09-03 | Active | |
DOROTHEA APARTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
PEAK WORLDWIDE LIMITED | Director | 2015-01-08 | CURRENT | 2014-12-01 | Active | |
OPEN CITY | Director | 2014-10-30 | CURRENT | 1996-02-15 | Active | |
CASAUBON LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
50 CARNWATH ROAD LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
391-393 CLAPHAM ROAD LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
LOGVALE HOLDING COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
LOGVALE LIMITED | Director | 2012-11-19 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
GROUNDPLAN LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
PIPER VENTURES BATTLE LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PEWSEYONE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
PIPER VENTURES 2 LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
PIPER VENTURES LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STARBROW LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-21 | Active | |
PIPER MANAGEMENT LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-31 | Active | |
FIXEND LIMITED | Director | 2000-02-10 | CURRENT | 1998-11-12 | Dissolved 2015-02-10 | |
UNDERWAY LIMITED | Director | 1999-04-30 | CURRENT | 1998-11-12 | Active | |
BAYLIGHT PROPERTY SERVICES LIMITED | Director | 1992-07-14 | CURRENT | 1992-07-07 | Active | |
LESTON PROPERTIES LIMITED | Director | 1992-01-10 | CURRENT | 1992-01-07 | Active | |
GOLDWAY PROPERTIES LIMITED | Director | 1991-12-12 | CURRENT | 1989-12-12 | Active | |
NELSONVILLE LIMITED | Director | 1991-06-16 | CURRENT | 1982-07-06 | Active | |
BAYLIGHT PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1982-01-22 | Active | |
RANOVA LIMITED | Director | 1991-06-01 | CURRENT | 1983-08-10 | Active | |
MARNBURY PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1985-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM GILL | |
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Christopher Seymour Smit on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058821820003 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
PSC02 | Notification of Marnbury Properties Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-03 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/11/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rupert Ellis Carr on 2015-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SEYMOUR SMIT on 2015-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 58-60 Berners Street London W1T 3JS | |
CH01 | Director's details changed for Mr Crispin Noel Kelly on 2015-02-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058821820002 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Crispin Noel Bernard Kelly on 2013-09-06 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
88(2)R | AD 04/12/07-04/12/07 £ SI 100@1.00=100 £ IC 100/200 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 02/12/06-02/12/06 £ SI 98@1.00=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GRAND HERITAGE HOTEL GROUP LLC | ||
LEGAL CHARGE | Outstanding | BAYLIGHT PROPERTIES PLC AND MARNBURY PROPERTIES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHALL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIRCHALL PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |