Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Birchvale Properties Limited
- Incorporated
- 15 February 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Daniel Robin Claude BentonAnn-Marie BentonEmma Spelman
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 15 Palace StreetNorwichNR3 1RT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1980 (45)
Officer history (5 former)
8 May 2023
Resigned Spelman, Terence Michael as Secretary
8 May 2023
Resigned Spelman, Terence Michael as Director
28 March 2013
Resigned Spelman, Emma Jane as Director
11 July 2002
11 July 2002
Appointed Spelman, Emma Jane as Director
11 July 2002
Appointed Spelman, Terence Michael as Secretary
11 July 2002
Appointed Spelman, Terence Michael as Director
11 July 2002
11 July 2002
15 February 2002
15 February 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel Robin Claude Benton
Individual · Notified 6 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 15 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Emma Spelman
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Former controllers (1)
6 August 2026
Ceased Terrance Michael Spelman — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £30,635
- Debt Ratio
- 75%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £117,139 | £117,139 | £117,139 | £117,139 | £117,139 | £117,139 | £117,139 |
| Current Assets | £5,446 | £24,920 | £24,533 | £12,621 | £9,310 | £11,900 | £8,138 |
| Creditors (< 1 year) | £92,053 | £95,563 | £98,358 | £91,283 | £91,580 | £100,240 | £96,274 |
| Net Current Assets | (£86,504) | (£70,643) | (£82,270) | (£88,340) | (£88,136) | ||
| Net Assets | £30,635 | £46,496 | £34,869 | £28,799 | |||
| Shareholder Funds | £30,635 | £46,496 | £43,314 | £38,477 | £34,869 | £28,799 | £29,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Cessation of a person with significant control | |||
| 17 August 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Micro company accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 15 February 2026 |
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