Birchall Properties started in year 2006 as Private Limited Company with registration number 05882182. The Birchall Properties company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
The firm has 2 directors, namely Crispin K., Rupert C.. Of them, Crispin K., Rupert C. have been with the company the longest, being appointed on 20 July 2006. Currenlty, the firm lists one former director, whose name is Ian G. and who left the the firm on 30 September 2022. In addition, there is one former secretary - Christopher S. who worked with the the firm until 31 July 2020.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 05882182 |
| Date of Incorporation | Thu, 20th Jul 2006 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 18 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 20 July 2006
Position: Director
Appointed: 20 July 2006
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Marnbury Properties Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Marnbury Properties Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1909812 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -9 226 485 | -9 511 231 | -9 710 544 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 056 | 268 877 | 73 662 | 3 136 | 2 660 | 52 709 | 43 211 | ||
| Current Assets | 39 178 | 85 516 | 8 912 | 752 564 | 80 292 | 37 866 | 39 045 | 99 818 | 660 660 |
| Debtors | 11 763 | 9 631 | 3 856 | 483 687 | 6 630 | 34 730 | 36 385 | 47 109 | 617 449 |
| Other Debtors | 3 748 | 460 845 | 6 522 | 34 622 | 36 277 | 47 001 | 617 341 | ||
| Property Plant Equipment | 1 000 | 800 | 640 | 512 | 410 | 328 | 262 | ||
| Cash Bank In Hand | 27 415 | 75 885 | 5 056 | ||||||
| Tangible Fixed Assets | 4 683 218 | 4 682 906 | 4 705 238 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | 200 | ||||||
| Profit Loss Account Reserve | -908 466 | -1 193 212 | -1 392 525 | ||||||
| Shareholder Funds | -9 226 485 | -9 511 231 | -9 710 544 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 088 | 7 288 | 7 448 | 7 576 | 7 678 | 7 760 | 7 826 | ||
| Amounts Owed By Related Parties | 108 | 108 | 108 | 108 | 108 | 108 | 108 | ||
| Amounts Owed To Group Undertakings | 14 166 101 | 14 313 182 | 14 098 676 | 14 255 476 | 14 275 276 | 14 192 776 | 14 878 882 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | ||||
| Balances Amounts Owed To Related Parties | 14 255 476 | 14 275 276 | 14 192 776 | 14 878 882 | |||||
| Creditors | 14 424 694 | 15 396 695 | 15 082 857 | 15 092 435 | 15 122 036 | 15 092 298 | 15 885 092 | ||
| Fixed Assets | 4 705 238 | 4 705 038 | 4 704 878 | 4 726 466 | 4 726 364 | 4 726 282 | 4 866 216 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -9 738 | -5 181 | -4 632 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 200 | 160 | 128 | 102 | 82 | 66 | |||
| Investment Property | 4 704 238 | 4 704 238 | 4 704 238 | 4 725 954 | 4 725 954 | 4 725 954 | 4 865 954 | ||
| Investment Property Fair Value Model | 4 704 238 | 4 725 954 | 4 725 954 | 4 725 954 | 4 865 954 | ||||
| Key Management Personnel Compensation Total | 100 000 | 100 000 | 77 997 | 67 849 | 66 996 | ||||
| Net Current Assets Liabilities | -13 909 703 | -14 194 137 | -14 415 782 | -14 644 131 | -15 002 565 | -15 054 569 | -15 082 991 | -14 992 480 | -15 224 432 |
| Number Shares Issued Fully Paid | 200 | ||||||||
| Other Creditors | 256 201 | 563 617 | 905 234 | 627 632 | 637 402 | 677 902 | 776 770 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 8 088 | 8 088 | 8 088 | 8 088 | 8 088 | 8 088 | |||
| Total Assets Less Current Liabilities | -9 226 485 | -9 511 231 | -9 710 544 | -9 939 093 | -10 297 687 | -10 328 103 | -10 356 627 | -10 266 198 | -10 358 216 |
| Trade Creditors Trade Payables | 2 392 | 519 896 | 78 947 | 209 327 | 209 358 | 221 620 | 229 440 | ||
| Trade Debtors Trade Receivables | 22 734 | ||||||||
| Creditors Due Within One Year | 13 948 881 | 14 279 653 | 14 424 694 | ||||||
| Number Shares Allotted | 200 | 200 | |||||||
| Revaluation Reserve | -8 318 219 | -8 318 219 | -8 318 219 | ||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 689 744 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 312 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, November 2023 |
gazette | Free Download (1 page) |
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