Birchbridge Properties Limited

Active06634953 Private limited company
Incorporated
1 July 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Gurveer Kaur
Owned by
Gurveer Kaur
Accounts type
Unaudited abridged
Region
Greater London
Address
4 Deepdene Close
London
E11 1PG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Kaur, Gurveer
Director · Appointed 9 September 2025
British
Born January 1985 (41)
Officer history (12 former)
9 September 2025
Resigned Bance, Prabdith Singh as Director
9 September 2025
Appointed Kaur, Gurveer as Director
22 May 2025
Resigned Kaur, Gurveer as Director
15 May 2025
Appointed Kaur, Gurveer as Director
13 March 2023
Appointed Bance, Prabdith Singh as Director
13 March 2023
Resigned Bains, Karnail Singh as Director
1 June 2022
Appointed Bains, Karnail Singh as Director
1 June 2022
Resigned Kaur, Gurveer as Director
5 July 2019
Resigned Chawla, Mohinder as Director
5 July 2019
Appointed Kaur, Gurveer as Director
10 April 2017
Resigned Singh, Narinder as Director
10 April 2017
Appointed Chawla, Mohinder as Director
6 March 2017
Resigned Bance, Gurparshad Singh as Director
6 March 2017
Appointed Singh, Narinder as Director
15 September 2016
Appointed Bance, Gurparshad Singh as Director
15 September 2016
Resigned Bance, Gurneshane as Director
27 April 2016
Appointed Bance, Gurneshane as Director
8 April 2016
Resigned Ray, Sarah Naomi as Director
8 May 2015
Appointed Ray, Sarah Naomi as Director
8 May 2015
Resigned Gray, Michael Andrew as Director
16 September 2009
Appointed Gray, Michael Andrew as Director
29 August 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
29 August 2008
Resigned Hanover Directors Limited as Corporate Director
1 July 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
1 July 2008
Appointed Hanover Directors Limited as Corporate Director

Ownership 1 active

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

Gurveer Kaur
Individual · Notified 9 September 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1985 (41)
Former controllers (3)
9 September 2025
Ceased Prabdith Singh Bance — Owns 75–100% of shares
27 May 2025
Ceased Gurveer Kaur — Owns 75–100% of shares
8 July 2019
Ceased Mohinder Pal Chawala — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,011,091

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 (£5,274) £412,204 £714,544 £711,082 £1,005,358 £1,011,091
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,800,000£1,800,000£1,500,000£1,500,000£1,200,000£1,200,000
Current Assets£17,174£17,554£21,116£950
Debtors£22,906
Creditors (< 1 year)£479£480£400£0£313£416,841
Creditors (> 1 year)£811,336£811,336£806,072£806,072£788,433£788,433
Net Current Assets£22,427£16,694£17,154£21,116£637(£416,841)
Net Assets£1,011,091£1,005,358£711,082£714,544£412,204(£5,274)
Shareholder Funds£1,011,091£1,005,358£711,082£714,544£412,204(£5,274)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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