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Birchall Properties Limited

Birchall Properties Limited is an active company incorporated on 20 July 2006 with the registered office located in . Birchall Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05882182
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
01246 291945
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Born in Mar 1962
Director • Property Investor • British • Lives in UK • Born in Oct 1956
Marnbury Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baylight Properties Limited
Crispin Noel Kelly is a mutual person.
Active
Nelsonville Limited
Crispin Noel Kelly is a mutual person.
Active
Ranova Limited
Crispin Noel Kelly is a mutual person.
Active
Marnbury Properties Limited
Crispin Noel Kelly is a mutual person.
Active
Goldway Properties Limited
Crispin Noel Kelly is a mutual person.
Active
Leston Properties Limited
Crispin Noel Kelly is a mutual person.
Active
Baylight Property Services Limited
Crispin Noel Kelly is a mutual person.
Active
The Piper Building Limited
Crispin Noel Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£16K
Decreased by £27K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.94M
Increased by £409K (+7%)
Total Liabilities
-£16.44M
Increased by £557K (+4%)
Net Assets
-£10.51M
Decreased by £148K (+1%)
Debt Ratio (%)
277%
Decreased by 10.42% (-4%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 1 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Ian William Gill Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Nov 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 29 Nov 2022
Termination of appointment of Ian William Gill as a director on 30 September 2022
Submitted on 21 Oct 2022
Repayment History
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