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Birchal Properties 2 Limited

Birchal Properties 2 Limited is an active company incorporated on 16 January 2007 with the registered office located in London, Greater London. Birchal Properties 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06054615
Private limited company
Age
18 years
Incorporated 16 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
93 Park Lane
London
W1K 7TB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Controller • British • Lives in England • Born in Apr 1960
Director • British • Lives in Northern Ireland • Born in Oct 1974
Director • British • Lives in UK • Born in Oct 1965
Merton Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Access Self Storage Properties Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
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Premier Self Storage Properties Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Champions Self Storage Properties Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Access Self Storage (London) Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Access Self Storage (Insurance Administration) Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Birchal Properties 1 Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Birchal Properties A Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Birchal Properties B Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Merton Properties Ltd (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr Satish Vattaparambil Menon Details Changed
2 Years 2 Months Ago on 7 Jul 2023
Ramesh Arora Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Ramesh Arora Details Changed
2 Years 3 Months Ago on 26 May 2023
Mr Ramesh Arora Details Changed
2 Years 4 Months Ago on 1 May 2023
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 27 Jan 2025
Change of details for Merton Properties Ltd as a person with significant control on 27 September 2023
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Ramesh Arora as a director on 30 June 2023
Submitted on 30 Jun 2023
Director's details changed for Mr Ramesh Arora on 1 May 2023
Submitted on 8 Jun 2023
Director's details changed for Mr Ramesh Arora on 26 May 2023
Submitted on 8 Jun 2023
Registration of charge 060546150006, created on 5 April 2023
Submitted on 12 Apr 2023
Repayment History
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