Company information:
Birchbridge Properties Limited (No: 06634953)
Address: 4 DEEPDENE CLOSE, LONDON, E11 1PG, ENGLAND
Status: Active
Incorporated: 07-Jan-2008
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PRABDITH SINGH BANCE ( DOB: Aug-1992 From: Mar-2023 )
Current Director: MOHINDER CHAWLA ( DOB: Nov-1961 From: Apr-2017 )
Resigned Director: KARNAIL SINGH BAINS ( DOB: Jun-1949 From: Jun-2022 To: Mar-2023 )
Resigned Director: GURNESHANE BANCE ( DOB: Jul-1993 From: Apr-2016 To: Sep-2016 )
Resigned Director: GURPARSHAD SINGH BANCE ( From: Sep-2016 To: Mar-2017 )
Resigned Director: MOHINDER CHAWLA ( DOB: Nov-1961 From: Apr-2017 To: Jul-2019 )
Resigned Director: MICHAEL ANDREW GRAY ( DOB: Jun-1966 From: Sep-2009 To: May-2015 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jul-2008 To: Aug-2008 )
Resigned Director: GURVEER KAUR ( DOB: Jan-1985 From: Jul-2019 To: Jun-2022 )
Resigned Director: SARAH NAOMI RAY ( DOB: Oct-1989 From: May-2015 To: Apr-2016 )
Resigned Director: NARINDER SINGH ( DOB: Dec-1953 From: Mar-2017 To: Apr-2017 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jul-2008 To: Aug-2008 )
Persons of Significant Control:
Ms Gurveer Kaur, 4 Deepdene Close, London, E11 1PG, England: Ownership of shares – 75% or more (Notified: 2019-07-05)
Mr Mohinder Pal Chawala, 4 Churchfields, London, E18 2QX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-04-10, Ceased: 2019-07-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,200,000 | 1,200,000 | 1,200,000 | 1,200,000 | 1,500,000 | 1,500,000 | 1,500,000 | 1200000,1200000.0,1200000,1200000,1500000.0,1500000.0,1500000 |
| Current assets | 781,693 | 950 | 950 | 19,086 | 17,554 | 781693,0.0,0,950,950.0,19086.0,17554 | ||
| Net current assets (liabilities) | -418,603 | -417,335 | 415,371 | 637 | 17,154 | -418603,-417335.0,415371,637,0.0,0.0,17154 | ||
| Total assets less current liabilities | 781,397 | 782,665 | 784,629 | 1,200,637 | 1,520,616 | 1,518,686 | 1,517,154 | 781397,782665.0,784629,1200637,1520616.0,1518686.0,1517154 |
| Net assets (liabilities) | 1,211 | -5,768 | 5,274 | 412,204 | 714,544 | 712,614 | 711,082 | 1211,-5768.0,5274,412204,714544.0,712614.0,711082 |
| Equity / share capital and reserves | 1,211 | -5,768 | 5,274 | 412,204 | 714,544 | 712,614 | 711,082 | 1211,-5768.0,5274,412204,714544.0,712614.0,711082 |