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Birley Property Holdings Limited

Birley Property Holdings Limited is a dormant company incorporated on 5 January 2022 with the registered office located in London, Greater London. Birley Property Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
13829923
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Feb 1958
RMB Associates Ltd
PSC
Vivaldi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Bar At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
5 Hertford Street Nominees Limited
Robin Marcus Birley is a mutual person.
Active
5 Hertford Street (Trading) Limited
Robin Marcus Birley is a mutual person.
Active
UKRD (Exmouth) Ltd
Christopher James Stewart St George Vane-Tempest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1K
Decreased by £4.75M (-100%)
Total Liabilities
£0
Decreased by £4.75M (-100%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.98% (-100%)
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Vivaldi Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
New Charge Registered
3 Years Ago on 5 Apr 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Vivaldi Holdings Limited as a person with significant control on 1 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 9 February 2024
Submitted on 9 Feb 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Satisfaction of charge 138299230001 in full
Submitted on 31 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Previous accounting period extended from 31 January 2023 to 30 June 2023
Submitted on 28 Nov 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 17 Jan 2023
Registration of charge 138299230001, created on 5 April 2022
Submitted on 6 Apr 2022
Repayment History
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