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BIRDHURST PROPERTIES LTD

BIRDHURST PROPERTIES LTD

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

    • Overview

    Company NameBIRDHURST PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10146665
    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 BIRDHURST PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BIRDHURST PROPERTIES LTD located?

    Registered Office Address
    Occ Estate, Building C
    105 Eade Road
    N4 1TJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRDHURST PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BIRDHURST PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for BIRDHURST PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 101466650001 in full

    		4 pagesMR04

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 101466650002 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Change of details for Ms Karen Jacqueline Gerrard as a person with significant control on Apr 24, 2024

    		2 pagesPSC04

    Change of details for Mr Joseph Peter Gerrard as a person with significant control on Apr 24, 2024

    		2 pagesPSC04

    Registered office address changed from Occ Estate, Building C 105 Eade Road London N4 1TJ England to Occ Estate, Building C 105 Eade Road London N4 1TJ on Apr 22, 2024

    		1 pagesAD01

    Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estate, Building C 105 Eade Road London N4 1TJ on Apr 22, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Change of details for Mr Joseph Peter Gerrard as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Joseph Peter Gerrard on Nov 01, 2022

    		2 pagesCH01

    Change of details for Mr Michael Gerrard as a person with significant control on Aug 08, 2022

    		2 pagesPSC04

    Director's details changed for Mr Michael Gerrard on Aug 08, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Change of details for Mr Joseph Peter Gerrard as a person with significant control on Jun 21, 2021

    		2 pagesPSC04

    Director's details changed for Mr Joseph Peter Gerrard on Jun 21, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BIRDHURST PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Joseph Peter
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		Director
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		United KingdomBritish60279090008
    GERRARD, Michael
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		Director
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		EnglandEnglish72287940006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRDHURST PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gerrard
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Apr 26, 2016
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Karen Jacqueline Gerrard
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		Apr 26, 2016
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Peter Gerrard
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		Apr 26, 2016
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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