Company information:
Birchloch Limited (No: 09159102)
Address: UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH, ENGLAND
Status: Operating Company
Incorporated: 08-Apr-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CAROL ALLEN ( DOB: Apr-1963 From: Aug-2014 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: WILLIAM DAVID TRACEY ( DOB: Jun-1983 From: Oct-2022 )
Resigned Director: GRAHAM EDWARD LAKE ( DOB: Apr-1944 From: Aug-2014 To: Apr-2017 )
Persons of Significant Control:
Mr Aneel Mussarat, Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Has significant influence or control (Notified: 2016-07-23)
Mrs Carol Allen, Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-08-30)
Mrs Naeem Kauser, Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-07-23)
Mr Benjamin Graham Eades, Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-08-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,837,471 | 17,697,190 | 32,441,127 | 0.0,0,10837471,17697190,32441127 | ||
| Current assets | 40,171 | 2,113,331 | 74,948 | 12,879 | 49,347 | 40171.0,2113331,74948,12879,49347 |
| Current assets / Debtors | 40,000 | 465,179 | 524 | 6,465 | 27,255 | 40000.0,465179,524,6465,27255 |
| Current assets / Cash at bank and on hand | 171 | 1,648,152 | 74,424 | 6,414 | 22,092 | 171.0,1648152,74424,6414,22092 |
| Net current assets (liabilities) | -11,845 | -13,705 | -3,199,455 | -7,801,357 | -7,535,167 | -11845.0,-13705,-3199455,-7801357,-7535167 |
| Total assets less current liabilities | -13,705 | 7,638,016 | 9,895,833 | 24,905,960 | 0.0,-13705,7638016,9895833,24905960 | |
| Net assets (liabilities) | -13,705 | -1,030,772 | -2,587,725 | -1,541,200 | 0.0,-13705,-1030772,-2587725,-1541200 | |
| Equity / share capital and reserves | -11,845 | -13,705 | -1,030,772 | -2,587,725 | -1,541,200 | -11845.0,-13705,-1030772,-2587725,-1541200 |