BIRCHITE INVESTMENTS LIMITED
Overview
| Company Name | BIRCHITE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00563926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHITE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRCHITE INVESTMENTS LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHITE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 05, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BIRCHITE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BIRCHITE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gabriel Gluck as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 03, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Previous accounting period shortened from Jul 06, 2017 to Jul 05, 2017 | 1 pages | AA01 | ||
Previous accounting period extended from Jun 25, 2017 to Jul 06, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Previous accounting period shortened from Jun 26, 2016 to Jun 25, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BIRCHITE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLUCK, Goldie | Secretary | 37 Filey Avenue N16 6JL London | British | 73840320002 | ||||||
| GLUCK, Abraham | Director | 18 Heathland Road N16 5NH London | United Kingdom | British | 58877480001 | |||||
| GLUCK, Elsa | Secretary | 18 Dunsmure Road N16 5PW London | British | 3067030001 | ||||||
| GLUCK, Gabriel | Director | 37 Filey Avenue N16 6JL London | United Kingdom | British | 31610700001 | |||||
| GLUCK, Leopold | Director | 18 Dunsmure Road N16 5PW London | British | 20951440001 |
What are the latest statements on persons with significant control for BIRCHITE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0