BIRCHALL PROPERTIES LIMITED

Overview

Company Name	BIRCHALL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05882182
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRCHALL PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is BIRCHALL PROPERTIES LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIRCHALL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BIRCHALL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for BIRCHALL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026	2 pages	CH01

Nov 27, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Aug 26, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Sep 30, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Nov 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Aug 17, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Oct 21, 2022	Termination of appointment of Ian William Gill as a director on Sep 30, 2022	1 pages	TM01

Sep 05, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Aug 09, 2020	Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020	1 pages	TM02

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Aug 03, 2018	Total exemption full accounts made up to Nov 30, 2017	12 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

May 25, 2018	Registration of charge 058821820003, created on May 18, 2018	60 pages	MR01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Aug 03, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIRCHALL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Rupert Ellis Queensway W2 4QH London 71 United Kingdom	Jul 20, 2006		Director	Queensway W2 4QH London 71 United Kingdom	England	British	1962-3	115590170001
KELLY, Crispin Noel Leman Street E1W 9US London 2 United Kingdom	Jul 20, 2006		Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1956-10	2033150025
SMIT, Christopher Seymour Queensway W2 4QH London 71 United Kingdom	Jul 20, 2006	Jul 31, 2020	Secretary	Queensway W2 4QH London 71 United Kingdom		British		49501930002
A&H REGISTRARS & SECRETARIES LIMITED 58-60 Berners Street W1T 3JS London	Jul 20, 2006	Jul 20, 2006	Secretary	58-60 Berners Street W1T 3JS London				4328510001
GILL, Ian William 7 Eaton Close SW1W 8JX London	Jul 20, 2006	Sep 30, 2022	Director	7 Eaton Close SW1W 8JX London	United Kingdom	British	1949-3	62621640002
A&H DIRECTORS LIMITED 58-60 Berners Street W1T 3JS London	Jul 20, 2006	Jul 20, 2006	Director	58-60 Berners Street W1T 3JS London				95501250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCHALL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marnbury Properties Limited

Apr 06, 2016

City Road

EC1Y 2AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1909812

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIRCHALL PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2016	Oct 20, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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