B

B.I.R.(PROPERTIES)LIMITED

Liquidation

Company number 00684494

Barnet · Incorporated 24 February 1961

C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

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

Status
Liquidation
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

89 Rowlands Avenue Hatch End Pinner HA5 4AW England · until 23 March 2026

, 11 Kings Road, Barnet, Hertfordshire, EN5 4EF · until 19 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

RM
REBACK, Myles Ingram
Secretary
1 January 2013
RM
REBACK, Myles Ingram
Director
1 January 2013
RS
REBACK, Shirley
Secretary · Resigned
—
RB
REBACK, Bernard
Director · Resigned
—
RS
REBACK, Shirley
Director · Resigned
—

Persons with significant control

PS
Mrs Amanda Melissa Reback
Born December 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2026 View
Resolution
Resolution
23 March 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Termination Director Company With Name
Officers
13 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Annual Return
5 January 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 December 1994 View
Legacy
Annual Return
23 December 1994 View
Legacy
Annual Return
13 February 1994 View
Legacy
Address
13 February 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Auditors Resignation Company
Auditors
21 December 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Annual Return
1 February 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1991 View
Legacy
Annual Return
17 March 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1990 View
Legacy
Annual Return
24 May 1990 View
Legacy
Address
13 February 1990 View
Legacy
Annual Return
16 October 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Annual Return
21 June 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Annual Return
4 April 1987 View
Legacy
Annual Return
4 April 1987 View
Legacy
Annual Return
4 April 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 October 1986 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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