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BIRCHAL PROPERTIES B LIMITED

BIRCHAL PROPERTIES B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRCHAL PROPERTIES B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06054686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRCHAL PROPERTIES B LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BIRCHAL PROPERTIES B LIMITED located?

    Registered Office Address
    93 Park Lane
    London
    W1K 7TB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCHAL PROPERTIES B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for BIRCHAL PROPERTIES B LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Christopher Billot Cotillard as a person with significant control on Sep 27, 2023

    		2 pagesPSC01

    Notification of Martin Batliner as a person with significant control on Feb 14, 2022

    		2 pagesPSC01

    Notification of Klaus Dieter Stark as a person with significant control on Feb 14, 2022

    		2 pagesPSC01

    Cessation of Woodthorpe Limited as a person with significant control on Feb 14, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		3 pagesAA

    Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023

    		2 pagesCH01

    Termination of appointment of Ramesh Arora as a director on Jun 30, 2023

    		1 pagesTM01

    Director's details changed for Mr Ramesh Arora on May 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Ramesh Arora on May 01, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		3 pagesAA

    Termination of appointment of Shiraz Jafferali Lalji as a director on Mar 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		3 pagesAA

    Notification of Woodthorpe Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jan 16, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BIRCHAL PROPERTIES B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENON, Satish
    93 Park Lane
    London
    W1K 7TB
    		Secretary
    93 Park Lane
    London
    W1K 7TB
    		161243210001
    BAKHAI, Dhirendra
    93 Park Lane
    London
    W1K 7TB
    		Director
    93 Park Lane
    London
    W1K 7TB
    		United KingdomBritish147133510001
    GLASS, Clare Lucy
    93 Park Lane
    London
    W1K 7TB
    		Director
    93 Park Lane
    London
    W1K 7TB
    		Northern IrelandBritish161331110001
    MENON, Satish Vattaparambil
    93 Park Lane
    London
    W1K 7TB
    		Director
    93 Park Lane
    London
    W1K 7TB
    		EnglandBritish169115050004
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		Secretary
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		British9150920001
    PATEL, Amrat Dhanji
    93 Park Lane
    London
    W1K 7TB
    		Secretary
    93 Park Lane
    London
    W1K 7TB
    		British121781220001
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Secretary
    20 Bedford Row
    WC1R 4JS London
    		74551790001
    ARORA, Ramesh
    93 Park Lane
    London
    W1K 7TB
    		Director
    93 Park Lane
    London
    W1K 7TB
    		EnglandBritish48855600060
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		Director
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		United KingdomBritish9150920001
    LALJI, Shiraz Jafferali
    93 Park Lane
    London
    W1K 7TB
    		Director
    93 Park Lane
    London
    W1K 7TB
    		United KingdomBritish122802550001
    MCPOLAND, Patricia Doreen
    93 Park Lane
    London
    W1K 7TB
    		Director
    93 Park Lane
    London
    W1K 7TB
    		United KingdomBritish172705130001
    PATEL, Amrat Dhanji
    93 Park Lane
    London
    W1K 7TB
    		Director
    93 Park Lane
    London
    W1K 7TB
    		United KingdomBritish121781220001
    SOMANI, Nurallah
    93 Park Lane
    London
    W1K 7TB
    		Director
    93 Park Lane
    London
    W1K 7TB
    		United KingdomBritish155504590001
    SOMANI, Nurallah
    93 Park Lane
    London
    W1K 7TB
    		Director
    93 Park Lane
    London
    W1K 7TB
    		United KingdomBritish155504590001
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Director
    20 Bedford Row
    WC1R 4JS London
    		74551780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRCHAL PROPERTIES B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Billot Cotillard
    Esplanade
    JE1 1BX St Helier
    6
    Jersey
    		Sep 27, 2023
    Esplanade
    JE1 1BX St Helier
    6
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Klaus Dieter Stark
    9490 Vaduz
    Liechtenstein
    Ganten Trustees Ltd Pflugstrasse 20
    Liechtenstein
    		Feb 14, 2022
    9490 Vaduz
    Liechtenstein
    Ganten Trustees Ltd Pflugstrasse 20
    Liechtenstein
    		No
    Nationality: Austrian
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Batliner
    9490 Vaduz
    Liechtenstein
    Ganten Trustees Ltd Pflugstrasse 20
    Liechtenstein
    		Feb 14, 2022
    9490 Vaduz
    Liechtenstein
    Ganten Trustees Ltd Pflugstrasse 20
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    		Jan 30, 2018
    Clifford Street
    W1S 2FT London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Enddora Holdings Ltd
    37 Espalnade
    St Helier
    JE2 3QA Jersey
    Third Floor, 37 Esplanade, St Helier, Jersey Je2
    Jersey
    		Jan 16, 2017
    37 Espalnade
    St Helier
    JE2 3QA Jersey
    Third Floor, 37 Esplanade, St Helier, Jersey Je2
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityCompanies Acts
    Place RegisteredBritish Virgin Islands
    Registration Number626549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Woodthorpe Limited
    2nd Floor, Gaspe House
    Esplanade
    St Helier
    66-72
    Jersey
    United Kingdom
    		Apr 06, 2016
    2nd Floor, Gaspe House
    Esplanade
    St Helier
    66-72
    Jersey
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey, Chanel Islands
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey, Chanel Islands
    Registration Number91254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Quadrangle Trustee Services Limited
    Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    England
    		Apr 06, 2016
    Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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