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Company Information for

BIRCHWELL ESTATES LTD

115 CRAVEN PARK RD, LONDON, N15 6BL,
Company Registration Number
05932516
Private Limited Company
Active

Company Overview

About Birchwell Estates Ltd
BIRCHWELL ESTATES LTD was founded on 2006-09-12 and has its registered office in . The organisation's status is listed as "Active". Birchwell Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRCHWELL ESTATES LTD
 
Legal Registered Office
115 CRAVEN PARK RD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05932516
Company ID Number 05932516
Date formed 2006-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 28/06/2019
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-06 12:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWELL ESTATES LTD

Company Officers of BIRCHWELL ESTATES LTD

Current Directors
Officer Role Date Appointed
ESTHER POSEN
Company Secretary 2006-10-01
SIMON POSEN
Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-09-12 2006-09-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-09-12 2006-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27AA01Previous accounting period shortened from 29/09/16 TO 28/09/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0112/09/11 ANNUAL RETURN FULL LIST
2010-11-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0112/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA01Previous accounting period shortened from 30/09/09 TO 29/09/09
2009-10-23AR0112/09/09 ANNUAL RETURN FULL LIST
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 12/09/08; full list of members
2008-07-11AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363sReturn made up to 12/09/07; full list of members; amend
2008-01-22363aReturn made up to 12/09/07; full list of members
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW SECRETARY APPOINTED
2006-09-27288bSECRETARY RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIRCHWELL ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCHWELL ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHWELL ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-09-30 £ 231,165
Creditors Due After One Year 2011-09-30 £ 231,165
Creditors Due Within One Year 2012-09-30 £ 4,343
Creditors Due Within One Year 2011-09-30 £ 5,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 BIRCHWELL ESTATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 2,621
Shareholder Funds 2011-09-30 £ 1,577
Tangible Fixed Assets 2012-09-30 £ 235,225
Tangible Fixed Assets 2011-09-30 £ 235,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHWELL ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHWELL ESTATES LTD
Trademarks
We have not found any records of BIRCHWELL ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWELL ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRCHWELL ESTATES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWELL ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHWELL ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCHWELL ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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