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BIRCHITE INVESTMENTS LIMITED (00563926)

BIRCHITE INVESTMENTS LIMITED (00563926) is an active UK company. incorporated on 3 April 1956. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BIRCHITE INVESTMENTS LIMITED has been registered for 70 years. Current directors include GLUCK, Abraham.

Company Number
00563926
Status
active
Type
ltd
Incorporated
3 April 1956
Age
70 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GLUCK, Abraham
SIC Codes
68209

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BIRCHITE INVESTMENTS LIMITED

BIRCHITE INVESTMENTS LIMITED is an active company incorporated on 3 April 1956 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BIRCHITE INVESTMENTS LIMITED was registered 70 years ago.(SIC: 68209)

Status

active

Active since 70 years ago

Company No

00563926

LTD Company

Age

70 Years

Incorporated 3 April 1956

Size

N/A

Accounts

ARD: 5/7

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 4 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 April 2027
Period: 1 July 2025 - 5 July 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

9 key events • 2015 - 2024

Funding Officers Ownership
Loan Secured
Jan 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Funding Round
Jan 23
Director Left
Dec 24
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

GLUCK, Goldie

Active
37 Filey Avenue, LondonN16 6JL
Secretary
Appointed 28 Apr 2003

GLUCK, Abraham

Active
18 Heathland Road, LondonN16 5NH
Born November 1949
Director
Appointed 23 Mar 2001

GLUCK, Elsa

Resigned
18 Dunsmure Road, LondonN16 5PW
Secretary
Appointed N/A
Resigned 28 Apr 2003

GLUCK, Gabriel

Resigned
37 Filey Avenue, LondonN16 6JL
Born December 1940
Director
Appointed 27 Nov 1998
Resigned 06 Nov 2024

GLUCK, Leopold

Resigned
18 Dunsmure Road, LondonN16 5PW
Born March 1913
Director
Appointed N/A
Resigned 24 Jun 2003
Fundings
Financials
Latest Activities

Filing History

110

Accounts With Accounts Type Total Exemption Full
4 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Capital Allotment Shares
23 January 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 May 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Mortgage Satisfy Charge Full
24 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
13 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 May 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 December 2006
AAAnnual Accounts
Legacy
29 November 2006
363aAnnual Return
Legacy
1 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 May 2005
AAAnnual Accounts
Legacy
24 November 2004
363aAnnual Return
Legacy
19 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 May 2004
AAAnnual Accounts
Legacy
11 December 2003
363aAnnual Return
Legacy
14 May 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 May 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
20 November 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 March 2002
AAAnnual Accounts
Legacy
6 December 2001
225Change of Accounting Reference Date
Legacy
6 December 2001
363aAnnual Return
Accounts With Accounts Type Small
30 March 2001
AAAnnual Accounts
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
363aAnnual Return
Legacy
22 February 2001
287Change of Registered Office
Accounts With Accounts Type Small
3 May 2000
AAAnnual Accounts
Legacy
21 February 2000
363aAnnual Return
Accounts With Accounts Type Small
2 April 1999
AAAnnual Accounts
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
363aAnnual Return
Accounts With Accounts Type Small
1 February 1998
AAAnnual Accounts
Legacy
3 December 1997
363aAnnual Return
Accounts With Accounts Type Small
4 February 1997
AAAnnual Accounts
Legacy
20 November 1996
363aAnnual Return
Accounts With Accounts Type Small
28 January 1996
AAAnnual Accounts
Legacy
16 November 1995
363x363x
Accounts With Accounts Type Small
2 February 1995
AAAnnual Accounts
Legacy
18 November 1994
363x363x
Accounts With Accounts Type Small
9 February 1994
AAAnnual Accounts
Legacy
30 November 1993
363x363x
Legacy
25 November 1992
363x363x
Accounts With Accounts Type Small
6 August 1992
AAAnnual Accounts
Accounts With Accounts Type Small
22 June 1992
AAAnnual Accounts
Legacy
24 January 1992
363x363x
Legacy
8 February 1991
363x363x
Accounts With Accounts Type Small
14 January 1991
AAAnnual Accounts
Accounts With Accounts Type Small
3 December 1990
AAAnnual Accounts
Legacy
11 December 1989
363363
Accounts With Accounts Type Small
30 May 1989
AAAnnual Accounts
Legacy
17 April 1989
225(1)225(1)
Legacy
6 March 1989
363363
Legacy
6 March 1989
363363
Accounts With Accounts Type Small
21 December 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
31 December 1986
AAAnnual Accounts
Accounts With Accounts Type Small
31 December 1986
AAAnnual Accounts
Legacy
10 December 1986
363363
Legacy
16 October 1986
395Particulars of Mortgage or Charge