Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Birchall Properties Limited
- Incorporated
- 20 July 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Rupert Ellis Carr
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2006
Also at Baylight Property Services Limited (proposed for strike-off), The Piper Building Limited, Nelsonville Limited · more companies
British
Born October 1956 (70)
Carr, Rupert Ellis
Director · Appointed 20 July 2006
British
Born March 1962 (64)
Officer history (4 former)
30 September 2022
31 July 2020
20 July 2006
20 July 2006
Appointed Carr, Rupert Ellis as Director
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1909812
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1 Mapleton Crescent Limited Owns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited This company Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £3,612
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,866,122 | £4,866,164 | £4,866,216 | £4,726,282 | £4,726,364 | £4,726,466 |
| Current Assets | £1,058,390 | £1,069,963 | £660,660 | £99,818 | £39,045 | £37,866 |
| Debtors | £1,054,778 | £1,054,454 | £617,449 | £47,109 | £36,385 | £34,730 |
| Cash | £3,612 | £15,509 | £43,211 | £52,709 | £2,660 | £3,136 |
| Creditors (< 1 year) | £16,684,838 | £16,442,391 | £15,885,092 | £15,092,298 | £15,122,036 | £15,092,435 |
| Net Current Assets | (£15,626,448) | (£15,372,428) | (£15,224,432) | (£14,992,480) | (£15,082,991) | (£15,054,569) |
| Shareholder Funds | (£10,760,326) | (£10,506,264) | (£10,358,216) | (£10,266,198) | (£10,356,627) | (£10,328,103) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 31 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 13 July 2026 | Director's details changed | |||
| 27 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 20 July 2025 |
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