Birch Property 1 Ltd is a private limited company that can be found at 39 Hamilton Road, Feltham TW13 4PR. Incorporated on 2021-08-18, this 2-year-old company is run by 2 directors.
Director Jade B., appointed on 18 August 2021. Director Romano B., appointed on 18 August 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-08-17 and the due date for the next filing is 2024-08-31. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 39 Hamilton Road |
| Town | Feltham |
| Post code | TW13 4PR |
| Country of origin | United Kingdom |
| Registration Number | 13573359 |
| Date of Incorporation | Wed, 18th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 18 August 2021
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Jade B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Romano B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jade B.
| Notified on | 18 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Romano B.
| Notified on | 18 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023 |
accounts | Free Download (2 pages) |
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