Birchdeane Properties Ltd in Britannia Road LONDON

Birchdeane Properties Ltd LONDON

Founded in 2000, Birchdeane Properties, classified under reg no. 03953882 is an active company. Currently registered at Brentmead House N12 9RU, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Brian R., appointed on 24 March 2000. In addition, a secretary was appointed - Suzan R., appointed on 24 March 2000. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Birchdeane Properties Ltd Address / Contact

Office Address	Brentmead House
Office Address2	Britannia Road
Town	London
Post code	N12 9RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03953882
Date of Incorporation	Wed, 22nd Mar 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Suzan R.

Position: Secretary

Appointed: 24 March 2000

Brian R.

Position: Director

Appointed: 24 March 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 March 2000

Resigned: 29 March 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 March 2000

Resigned: 29 March 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is London Property Recovery Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Property Recovery Limited

Brentmead House, Britannia Road, London, N12 9RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, December 2018	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to June 30, 2017 (was December 31, 2017). filed on: 11th, January 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 7th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 28th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2015: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 11th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 13th, April 2010	accounts	Free Download (12 pages)
363a	Period up to June 6, 2009 - Annual return with full member list filed on: 6th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 29th, April 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 29th, August 2008	accounts	Free Download (11 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
363s	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/04/06	annual return
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (11 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (11 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, January 2002	accounts	Free Download (12 pages)
363s	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 6th, April 2000	accounts	Free Download (1 page)