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BIRCHAL PROPERTIES B LIMITED - 93 Park Lane, London, W1K 7TB, United Kingdom
Company Information
- Company registration number
- 06054686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 93 Park Lane
- London
- W1K 7TB 93 Park Lane, London, W1K 7TB UK
Management
- Managing Directors
- BAKHAI, Dhirendra
- GLASS, Clare Lucy
- MENON, Satish Vattaparambil
- Company secretaries
- MENON, Satish
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-16
- Age Of Company 2007-01-16 17 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- -
- Woodthorpe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
✓
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BIRCHAL PROPERTIES B LIMITED Company Description
- BIRCHAL PROPERTIES B LIMITED is a ltd registered in United Kingdom with the Company reg no 06054686. Its current trading status is "live". It was registered 2007-01-16. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at 93 Park Lane .
Get BIRCHAL PROPERTIES B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birchal Properties B Limited - 93 Park Lane, London, W1K 7TB, United Kingdom
- 2007-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIRCHAL PROPERTIES B LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06054686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06054686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06054686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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change-person-director-company-with-change-date (2023-07-17) - CH01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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notification-of-a-person-with-significant-control (2019-01-31) - PSC02
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confirmation-statement-with-updates (2019-01-30) - CS01
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cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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notification-of-a-person-with-significant-control (2018-01-31) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-31) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-19) - AA
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
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termination-director-company-with-name (2011-07-01) - TM01
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termination-secretary-company-with-name (2011-07-01) - TM02
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termination-director-company-with-name (2011-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-11-08) - AP01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-director-company-with-name (2010-10-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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legacy (2009-06-01) - 395
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-26) - AA
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legacy (2008-11-21) - 225
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legacy (2008-08-14) - 363s
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legacy (2008-02-13) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-01-16) - NEWINC
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legacy (2007-01-18) - 288b
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legacy (2007-01-25) - 288a
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resolution (2007-01-26) - RESOLUTIONS
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legacy (2007-06-12) - 288b
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legacy (2007-06-12) - 288a
