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Company Information for

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED

2 CARMENT DRIVE (REF JPB), GLASGOW, G41 3PR,
Company Registration Number
SC112987
Private Limited Company
Active

Company Overview

About Birchgrove Properties (glasgow) Ltd
BIRCHGROVE PROPERTIES (GLASGOW) LIMITED was founded on 1988-08-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Birchgrove Properties (glasgow) Limited 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
BIRCHGROVE PROPERTIES (GLASGOW) LIMITED
 
Legal Registered Office
2 CARMENT DRIVE (REF JPB)
GLASGOW
G41 3PR
Other companies in G41
 
Filing Information
Company Number SC112987
Company ID Number SC112987
Date formed 1988-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:31:29
Primary Source:Companies House
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Company Officers of BIRCHGROVE PROPERTIES (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERESFORD
 Company Secretary 2010-05-30
JOHN BERESFORD
 Director 1994-06-01
MARY BERESFORD
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSCAR DEWAR BLACK
 Director 1990-02-15 2011-01-31
WILLIAM BERESFORD
 Company Secretary 1990-02-15 2010-05-30
WILLIAM BERESFORD
 Director 1990-02-15 2010-05-30
LEWIS GENEEN
 Director 1989-12-31 1994-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERESFORD ESQUIVE LIMITED Director 2009-01-23 CURRENT 2008-11-14 Active
JOHN BERESFORD DENADA CONSULTING LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
JOHN BERESFORD CARMENT DRIVE LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
JOHN BERESFORD ARRANBAY LIMITED Director 2002-03-15 CURRENT 2002-03-05 Active
JOHN BERESFORD GLASGOW CENTRAL TENANCIES LIMITED Director 1993-11-18 CURRENT 1993-11-18 Active
MARY BERESFORD CARMENT DRIVE LIMITED Director 2011-07-01 CURRENT 2003-03-21 Active
MARY BERESFORD GLASGOW CENTRAL TENANCIES LIMITED Director 2011-07-01 CURRENT 1993-11-18 Active
MARY BERESFORD ARRANBAY LIMITED Director 2011-07-01 CURRENT 2002-03-05 Active
MARY BERESFORD DENADA CONSULTING LIMITED Director 2011-07-01 CURRENT 2005-07-28 Active

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
2024-01-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-12-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BLACK AND OTHERS THE TRUSTEES OF THE COLIN BLACK FAMILY TRUST
2022-01-2330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-05-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-01-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BERESFORD
2019-06-04PSC09Withdrawal of a person with significant control statement on 2019-06-04
2019-01-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 90004
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 90004
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM 2 Carment Drive Shawlands Glasgow G41 3PR
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 90004
2014-10-22AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 90004
2013-10-22AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for John Beresford on 2013-09-29
2013-04-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA01Previous accounting period shortened from 11/11/12 TO 30/09/12
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-02-21AA11/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0111/11/11 ANNUAL RETURN FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR BLACK
2011-07-26AP01DIRECTOR APPOINTED MRS MARY BERESFORD
2011-03-23AA11/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0111/11/10 ANNUAL RETURN FULL LIST
2010-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM BERESFORD
2010-12-10AP03Appointment of Mr John Beresford as company secretary
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERESFORD
2010-02-08AA11/11/09 TOTAL EXEMPTION SMALL
2009-11-25AR0111/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR DEWAR BLACK / 25/11/2009
2009-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-17123NC INC ALREADY ADJUSTED 14/09/09
2009-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-17RES04GBP NC 1000000/1000002 14/09/2009
2009-09-1788(2)AD 14/09/09 GBP SI 2@1=2 GBP IC 90002/90004
2009-04-15AA11/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-29AA11/11/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/06
2006-12-06363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/05
2005-12-16363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/04
2005-02-25363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-13363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/03
2004-02-18363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/02
2003-04-08363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/01
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/00
2001-03-23363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/99
2000-03-03363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/98
1999-03-30363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 11/11/97
1998-03-13363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 11/11/96
1997-03-19363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 11/11/95
1996-03-12363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 11/11/94
1995-04-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-09363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-11-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-25AAFULL ACCOUNTS MADE UP TO 11/11/93
1994-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-18363sRETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1993-09-10AAFULL ACCOUNTS MADE UP TO 11/11/92
1993-02-19363sRETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
1992-09-11AAFULL ACCOUNTS MADE UP TO 11/11/91
1992-03-19363sRETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1991-09-12AAFULL ACCOUNTS MADE UP TO 11/11/90
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 BIRCHGROVE PROPERTIES (GLASGOW) LIMITED 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 BIRCHGROVE PROPERTIES (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHGROVE PROPERTIES (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BIRCHGROVE PROPERTIES (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHGROVE PROPERTIES (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHGROVE PROPERTIES (GLASGOW) LIMITED
Trademarks
We have not found any records of BIRCHGROVE PROPERTIES (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHGROVE PROPERTIES (GLASGOW) 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 (68209 - Other letting and operating of own or leased real estate) as BIRCHGROVE PROPERTIES (GLASGOW) LIMITED 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
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
INTU 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
INTU 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
INTU 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 BIRCHGROVE PROPERTIES (GLASGOW) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHGROVE PROPERTIES (GLASGOW) 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 BIRCHGROVE PROPERTIES (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G41 3PR