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Birchgrove Properties (Glasgow) Limited

Birchgrove Properties (Glasgow) Limited is an active company incorporated on 23 August 1988 with the registered office located in Glasgow, City of Glasgow. Birchgrove Properties (Glasgow) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC112987
Private limited company
Scottish Company
Age
37 years
Incorporated 23 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Carment Drive (Ref Jpb)
Glasgow
G41 3PR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • Solicitor • British • Lives in UK • Born in Aug 1967
Director • Retired • British • Lives in UK • Born in Feb 1935
Mr Colin Black And Others The Trustees Of The Colin Black Family Trust
PSC • British • Lives in UK • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Central Tenancies Limited
Mr John Beresford and are mutual people.
Active
Arranbay Limited
Mr John Beresford and are mutual people.
Active
Carment Drive Limited
Mr John Beresford and are mutual people.
Active
Denada Consulting Limited
Mr John Beresford and are mutual people.
Active
Esquive Limited
Mr John Beresford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£78.9K
Increased by £12.91K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £5.34K (+1%)
Total Liabilities
-£8.36K
Decreased by £5.23K (-38%)
Net Assets
£1.03M
Increased by £10.57K (+1%)
Debt Ratio (%)
1%
Decreased by 0.51% (-39%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr John Beresford Details Changed
2 Years 3 Months Ago on 9 Jun 2023
John Beresford (PSC) Appointed
2 Years 3 Months Ago on 8 Jun 2023
Mary Beresford (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 6 Oct 2024
Notification of John Beresford as a person with significant control on 8 June 2023
Submitted on 20 Feb 2024
Director's details changed for Mr John Beresford on 9 June 2023
Submitted on 19 Feb 2024
Cessation of Mary Beresford as a person with significant control on 8 June 2023
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Dec 2022
Repayment History
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