Birchdeane Properties Ltd

03953882

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRENTMEAD HOUSE, LONDON, N12 9RU

Incorporated 22/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Suzan Irene Roth

secretary · Since 24/03/2000

HOUSEWIFE

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Mr Brian Stuart Roth

director · Since 24/03/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Persons with Significant Control

London Property Recovery Limited

75–100% shares

75–100% votes

Appoint directors

Brentmead House,, Britannia Road, London, N12 9RU

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

METRO BANK PLC

Created 11/01/2018Registered 12/01/2018

Charge

outstanding

METRO BANK PLC

Created 11/01/2018Registered 12/01/2018

Charge

outstanding

METRO BANK PLC

Created 11/01/2018Registered 12/01/2018