Birstall Land Investments Limited

Active00304176 Private limited company
Incorporated
19 August 1935 (91 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hugh Geoffrey Clive Montgomery
Accounts type
Total exemption full
Region
Greater London
Address
46 Oxford Gardens
London
W10 5UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Montgomery, Hugh Geoffrey Clive
Director · Appointed 27 October 2020
British
Born September 1966 (60)
Director · Appointed 3 September 2007
British
Born October 1977 (49)
Officer history (7 former)
27 October 2020
Appointed Montgomery, Hugh Geoffrey Clive as Director
27 October 2020
Resigned Campbell, Linda Frances as Secretary
27 October 2020
Resigned Campbell, Linda Frances as Director
27 October 2020
3 September 2007
Appointed Montgomery, Laura Grace as Director
28 September 2006
Resigned Campbell, Doris as Director
10 October 1995
Appointed Campbell, Linda Frances as Secretary
10 October 1995
Resigned Evetts, Andrea Sari Victoria as Secretary
19 February 1994
Resigned Donald, Graeme Gardner as Director
31 December 1992
Resigned Exeter, Gordon Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12500517

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birstall Land Investments Limited This company Owns 75–100% of shares
Cluny Limited Owns 25–50% of shares

Financials

Net Assets
£15,791,030
Cash
£1,359,885
Debt Ratio
4%
Current Ratio
16.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 2024 £12,384,603 £13,447,268 £15,304,775 £15,791,030
Balance sheet detail
202420232022202120202019
Fixed Assets£15,145,615£15,003,923£13,265,684£10,607,114£22,947
Current Assets£1,385,358£987,012£441,253£1,885,065
Debtors£25,473£35,759£39,100£35,585
Cash£1,359,885£951,253£402,153£1,849,480£618,364
Creditors (< 1 year)£85,477£72,031£60,397£16,708
Net Current Assets£1,299,881£914,981£380,856£1,868,357£618,364
Net Assets£15,791,030£15,304,775£13,447,268£12,384,603
Shareholder Funds£15,791,030£15,304,775£13,447,268£12,384,603£641,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates30 June 2026
4 August 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with updates30 June 2025
26 June 2025Change of details for a person with significant control
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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