BP

BIRDHALL PROPERTIES LIMITED

Active

Company number 03443678

Altrincham, United Kingdom · Incorporated 2 October 1997

1 Tabley Mews, Off Stamford Street, Altrincham, WA14 1DA, United Kingdom

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMBASSY GOLD LIMITED · 2 October 1997 – 10 November 1997

PUGH DAVIES (CHEADLE) LIMITED · 10 November 1997 – 7 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pugh, Davies & Company Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Accounts With Accounts Type Small
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Small
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Small
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Small
Accounts
28 February 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Small
Accounts
20 February 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Small
Accounts
3 March 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Address
12 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Annual Return
29 October 2003 View
Certificate Change Of Name Company
Change Of Name
7 April 2003 View
Accounts With Accounts Type Small
Accounts
27 February 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Small
Accounts
28 February 2002 View
Legacy
Annual Return
30 October 2001 View
Legacy
Address
23 May 2001 View
Legacy
Mortgage
15 May 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Mortgage
25 August 2000 View
Legacy
Mortgage
25 August 2000 View
Accounts With Accounts Type Small
Accounts
6 February 2000 View
Legacy
Annual Return
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Accounts With Accounts Type Small
Accounts
1 March 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Accounts
17 February 1998 View
Memorandum Articles
Incorporation
19 November 1997 View
Certificate Change Of Name Company
Change Of Name
7 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Address
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Incorporation Company
Incorporation
2 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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