Birchal Properties 1 Limited
06054567
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
secretary · Since 30/06/2011
director · Since 30/06/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
director · Since 05/07/2011
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 51
Also on 24 other boards
director · Since 14/05/2012
GROUP CONTROLLER
BRITISH · ENGLAND · Age 66
Also on 37 other boards
secretary · Since 30/06/2011
Former
corporate director · Resigned 16/01/2007
corporate secretary · Resigned 16/01/2007
director · Resigned 12/06/2007
secretary · Resigned 12/06/2007
director · Resigned 28/10/2010
director · Resigned 22/02/2011
director · Resigned 30/06/2011
secretary · Resigned 30/06/2011
director · Resigned 21/12/2017
director · Resigned 28/03/2020
director · Resigned 30/06/2023
Persons with Significant Control
Merton Properties Ltd
6, Esplanade, Jersey, JE1 1BX
Reg: 96213 · Jersey · Limited Company
Notified 06/04/2016
Former PSCs
Quadrangle Trustee Services Limited
Ceased 24/12/2018
Enddora Holdings Ltd
Ceased 30/01/2018
Lj Capital Limited
Ceased 24/12/2018
Charges3 outstanding
HSBC UK BANK PLC
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC
Change History
Active
Private Limited Company
93 PARK LANE