Birchett Road Development Ltd LONDON


Founded in 2016, Birchett Road Development, classified under reg no. 10007203 is an active company. Currently registered at 401 Cumberland House NW10 6RF, London the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Amid Y., Jan M.. Of them, Amid Y., Jan M. have been with the company the longest, being appointed on 16 February 2016. As of 26 April 2024, there was 1 ex director - Mohammed C.. There were no ex secretaries.

Birchett Road Development Ltd Address / Contact

Office Address 401 Cumberland House
Office Address2 80 Scrubs Lane
Town London
Post code NW10 6RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10007203
Date of Incorporation Tue, 16th Feb 2016
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Amid Y.

Position: Director

Appointed: 16 February 2016

Jan M.

Position: Director

Appointed: 16 February 2016

Mohammed C.

Position: Director

Appointed: 16 February 2016

Resigned: 01 August 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Group Properties Ltd from London, England. 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.

Group Properties Ltd

112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07449161
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand200 394207 263460 089223 8667576 6779 721
Current Assets2 099 6694 381 7919 547 723580 7571 0106 677 
Debtors16 5654 18027 781356 891253  
Net Assets Liabilities-3 773-5 706-9 138392 744-188 293-194 626-149 480
Other Debtors16 5654 18027 781391253  
Total Inventories1 882 7104 170 3489 059 853    
Other
Amounts Owed By Group Undertakings Participating Interests   161 500   
Amounts Owed To Group Undertakings Participating Interests1 405 8711 693 8712 199 871 50012 50062 500
Bank Borrowings287 1381 940 629     
Bank Overdrafts  6 132 657    
Creditors109 63338 1039 556 861188 013189 303201 303159 201
Finance Lease Liabilities Present Value Total  541 78363 27063 27063 27063 270
Net Current Assets Liabilities1 990 0364 343 688-9 138392 744-188 293-194 626-149 480
Other Creditors53 6003 500469 15132 43128 43127 43127 431
Redeemable Preference Shares Liability247 200477 908     
Taxation Social Security Payable   92 10292 10292 102 
Total Assets Less Current Liabilities1 990 0364 343 688-9 138    
Trade Creditors Trade Payables109 63334 603213 3992105 0006 0006 000
Trade Debtors Trade Receivables   195 000   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-11-30
filed on: 28th, July 2023
Free Download (4 pages)

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