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Birchwood Retail Properties Ltd

Birchwood Retail Properties Ltd is an active company incorporated on 14 July 2020 with the registered office located in London, Greater London. Birchwood Retail Properties Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12740519
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (17 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Enterprise House, First Floor
2 The Crest
London
NW4 2HN
England
Address changed on 12 Jun 2023 (2 years 3 months ago)
Previous address was 54 Broadfields Ave Edgware HA8 8SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1950
Director • British • Lives in UK • Born in Dec 1983
Director • Hungarian • Lives in Portugal • Born in Mar 1978
Nakashi LLP
PSC
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Mutual Companies
Byron Place Retail Properties Ltd
Mr Moshe Freed, Mr Gregory Katz, and 1 more are mutual people.
Active
Weston Favell Retail Properties Ltd
Mr Moshe Freed, Mr Gregory Katz, and 1 more are mutual people.
Active
Melkridge Investments Limited
Mr Moshe Freed is a mutual person.
Active
BRH 18 Limited
Mr Moshe Freed is a mutual person.
Active
Leigh Retail Properties Limited
Mr Sandor Biro is a mutual person.
Active
Milton Keynes Retail Properties Limited
Mr Sandor Biro is a mutual person.
Active
Sutton Retail Properties Limited
Mr Sandor Biro is a mutual person.
Active
Trostre Retail Properties Limited
Mr Sandor Biro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£806K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.78M
Increased by £296K (+2%)
Total Liabilities
-£5.49M
Decreased by £369K (-6%)
Net Assets
£11.28M
Increased by £665K (+6%)
Debt Ratio (%)
33%
Decreased by 2.83% (-8%)
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Gregory Katz Details Changed
2 Years 3 Months Ago on 13 Jun 2023
Mr Moshe Freed Details Changed
2 Years 3 Months Ago on 13 Jun 2023
Nakashi Llp (PSC) Details Changed
2 Years 3 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jul 2023
Change of details for Nakashi Llp as a person with significant control on 13 June 2023
Submitted on 13 Jun 2023
Director's details changed for Mr Moshe Freed on 13 June 2023
Submitted on 13 Jun 2023
Director's details changed for Mr Gregory Katz on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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