BP

BIRCHALL PROPERTIES LIMITED

Active

Company number 05882182

London, United Kingdom · Incorporated 20 July 2006

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 29 July 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Marnbury Properties Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Gazette Filings Brought Up To Date
Gazette
1 November 2023 View
Gazette Notice Compulsory
Gazette
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
20 July 2015 View
Change Person Secretary Company With Change Date
Officers
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Mortgage
15 January 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Capital
24 January 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Accounts
26 June 2007 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Incorporation Company
Incorporation
20 July 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E1W 9US

BROMLEY PARK GARDEN ESTATES LIMITED
#00212398
active
WILLIAM PEARS LIMITED
#00300825
active
L.E. PROPERTIES LIMITED
#00314620
active
CASTLE LANE SECURITIES LIMITED
#00323928
active
TEACHERS MEDIA PLC
#00335207
active
See all companies at E1W 9US

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.