BIRCHBRIDGE PROPERTIES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Birchbridge Properties Ltd

BIRCHBRIDGE PROPERTIES LIMITED was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active". Birchbridge Properties Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BIRCHBRIDGE PROPERTIES LIMITED

4 DEEPDENE CLOSE LONDON E11 1PG Other companies in E11

Filing Information

Company Number		06634953
Company ID Number		06634953
Date formed		2008-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:26:17
Primary Source:	Companies House

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Company Officers of BIRCHBRIDGE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MOHINDER CHAWLA	Director	2017-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NARINDER SINGH	Director	2017-03-06	2017-04-10
GURPARSHAD SINGH BANCE	Director	2016-09-15	2017-03-06
GURNESHANE BANCE	Director	2016-04-27	2016-09-15
SARAH NAOMI RAY	Director	2015-05-08	2016-04-08
MICHAEL ANDREW GRAY	Director	2009-09-16	2015-05-08
HCS SECRETARIAL LIMITED	Company Secretary	2008-07-01	2008-08-29
HANOVER DIRECTORS LIMITED	Director	2008-07-01	2008-08-29

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.

Date	Document Type	Document Description
2024-12-16		CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-05-29		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10		Compulsory strike-off action has been discontinued
2024-01-09		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		Compulsory strike-off action has been suspended
2023-08-01		FIRST GAZETTE notice for compulsory strike-off
2023-03-13		APPOINTMENT TERMINATED, DIRECTOR KARNAIL SINGH BAINS
2023-03-13		DIRECTOR APPOINTED MR PRABDITH SINGH BANCE
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-01	AP01	DIRECTOR APPOINTED MR KARNAIL SINGH BAINS
2022-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GURVEER KAUR
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/20 FROM 4 Churchfields London E18 2QX England
2020-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-12-14	DISS40	Compulsory strike-off action has been discontinued
2019-11-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-07-08	PSC07	CESSATION OF MOHINDER PAL CHAWALA AS A PERSON OF SIGNIFICANT CONTROL
2019-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/19 FROM 4 Lynton Road New Malden KT3 5EE England
2019-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURVEER KAUR
2019-07-05	AP01	DIRECTOR APPOINTED MS GURVEER KAUR
2019-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHINDER CHAWLA
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/17 FROM 4 Deepdene Close Deepdene Close London E11 1PG England
2017-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066349530002
2017-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-11	AP01	DIRECTOR APPOINTED MR MOHINDER CHAWLA
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GURPARSHAD SINGH BANCE
2017-03-13	AP01	DIRECTOR APPOINTED MR NARINDER SINGH
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/17 FROM 15 Hermon Hill London E11 2AR
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-15	AP01	DIRECTOR APPOINTED MR GURPARSHAD SINGH BANCE
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GURNESHANE BANCE
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH NAOMI RAY
2016-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-27	AP01	DIRECTOR APPOINTED MR GURNESHANE BANCE
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08	AR01	02/02/15 FULL LIST
2015-05-08	AP01	DIRECTOR APPOINTED MISS SARAH NAOMI RAY
2015-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2014-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06	AR01	02/02/14 FULL LIST
2013-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-02-11	AR01	02/02/13 FULL LIST
2012-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-03-20	AR01	02/02/12 FULL LIST
2011-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2011-03-19	DISS40	DISS40 (DISS40(SOAD))
2011-03-18	AR01	02/02/11 FULL LIST
2011-03-08	GAZ1	FIRST GAZETTE
2010-09-29	AA01	PREVEXT FROM 31/07/2010 TO 31/08/2010
2010-07-06	GAZ1	FIRST GAZETTE
2010-02-02	AR01	02/02/10 FULL LIST
2009-09-23	288a	DIRECTOR APPOINTED MICHAEL ANDREW GRAY
2008-11-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2008-09-02	288b	APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-09-02	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-07-01	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BIRCHBRIDGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-03-08
Proposal to Strike Off	2010-07-06

Fines / Sanctions

No fines or sanctions have been issued against BIRCHBRIDGE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-11-12	Satisfied	CLOSE BROTHERS LIMITED

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 BIRCHBRIDGE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIRCHBRIDGE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRCHBRIDGE PROPERTIES LIMITED

Trademarks

We have not found any records of BIRCHBRIDGE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRCHBRIDGE PROPERTIES LIMITED. 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 (68100 - Buying and selling of own real estate) as BIRCHBRIDGE PROPERTIES LIMITED are:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BIRCHBRIDGE PROPERTIES LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIRCHBRIDGE PROPERTIES LIMITED	Event Date	2011-03-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIRCHBRIDGE PROPERTIES LIMITED	Event Date	2010-07-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRCHBRIDGE PROPERTIES LIMITED 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 BIRCHBRIDGE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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