Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Birwood Properties Ltd
- Incorporated
- 31 August 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Andrew Spencer BerkeleyBenjamin Sam Lachs
- Owned by
- Andrew Spencer Berkeley
- Accounts type
- Dormant
- Region
- North West
- Address
- 1st Floor Rico HouseGeorge StreetPrestwichM25 9WS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Berkeley, Andrew Spencer
Director · Appointed 3 September 2026
British
Born March 1971 (55)
Lachs, Benjamin Sam
Director · Appointed 3 September 2026
British
Born March 1994 (32)
Officer history (4 former)
29 October 2026
29 October 2026
3 September 2026
Appointed Berkeley, Andrew Spencer as Director
3 September 2026
Appointed Lachs, Benjamin Sam as Director
14 September 1999
14 September 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Spencer Berkeley
Individual · Notified 29 October 2026
Owns 75–100% of shares
British
Born March 1971 (55)
Former controllers (1)
29 October 2026
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a secretary | |||
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 |
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