BIRCHAL PROPERTIES B LIMITED

active Company number 06054686

Private Limited by Shares · Incorporated on 16th Jan 2007

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SIC code: 68320
Registered office: W1K 7TB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BIRCHAL PROPERTIES B LIMITED is a private limited by shares company based in . It was incorporated on 16th Jan 2007 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

4 Directors View directors

45 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dhirendra Bakhai	Director	30th Jun 2011		British	View profile
Clare Glass	Director	5th Jul 2011		British	View profile
Satish Menon	Director	14th May 2012		British	View profile
Satish Menon	Secretary	30th Jun 2011	This company	Not recorded	—
Martin Batliner	PSC	14th Feb 2022	—	Liechtenstein Citizen	View profile
Christopher Billot Cotillard	PSC	27th Sep 2023	—	British	View profile
Klaus Dieter Stark	PSC	14th Feb 2022	—	Austrian	View profile
Enddora Holdings Ltd (ceased)	Corporate PSC	16th Jan 2017	—	—	View profile
Lj Capital Limited (ceased)	Corporate PSC	30th Jan 2018	—	—	View profile
Quadrangle Trustee Services Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Woodthorpe Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
BARCLAY ROAD 3C LIMITED	14495517	21st Nov 2022	active
BARCLAY ROAD 3B LIMITED	14495203	21st Nov 2022	active
BARCLAY ROAD 3A LIMITED	14494937	21st Nov 2022	active
BARCLAY ROAD 3D LIMITED	14495953	21st Nov 2022	active
BARCLAY ROAD MANAGEMENT COMPANY LIMITED	14178968	17th Jun 2022	dissolved

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jan 2007
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Jan 2007 Company incorporated
16th Jan 2007 PAILEX NOMINEES LIMITED appointed as Corporate director
16th Jan 2007 PAILEX NOMINEES LIMITED resigned as Corporate director
16th Jan 2007 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
16th Jan 2007 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
16th Jan 2007 Sean Cufley appointed as Director
16th Jan 2007 Nurallah Somani appointed as Director
16th Jan 2007 Sean Cufley appointed as Secretary
12th Jun 2007 Sean Cufley resigned as Director
12th Jun 2007 Amrat Patel appointed as Director
12th Jun 2007 Sean Cufley resigned as Secretary
12th Jun 2007 Amrat Patel appointed as Secretary
28th Oct 2010 Nurallah Somani resigned as Director
28th Oct 2010 Ramesh Arora appointed as Director
8th Nov 2010 Nurallah Somani appointed as Director
22nd Feb 2011 Nurallah Somani resigned as Director
30th Jun 2011 Amrat Patel resigned as Director
30th Jun 2011 Satish Menon appointed as Secretary
30th Jun 2011 Amrat Patel resigned as Secretary
30th Jun 2011 Dhirendra Bakhai appointed as Director
5th Jul 2011 Shiraz Lalji appointed as Director
5th Jul 2011 Clare Glass appointed as Director
14th May 2012 Satish Menon appointed as Director
24th Jul 2013 Patricia McPoland appointed as Director
6th Apr 2016 Quadrangle Trustee Services Limited appointed as Corporate PSC
6th Apr 2016 Woodthorpe Limited appointed as Corporate PSC
16th Jan 2017 Enddora Holdings Ltd appointed as Corporate PSC
21st Dec 2017 Patricia McPoland resigned as Director
30th Jan 2018 Enddora Holdings Ltd ceased to be a Corporate PSC
30th Jan 2018 Lj Capital Limited appointed as Corporate PSC
18th Jul 2018 Lj Capital Limited ceased to be a Corporate PSC
18th Jul 2018 Quadrangle Trustee Services Limited ceased to be a Corporate PSC
28th Mar 2020 Shiraz Lalji resigned as Director
14th Feb 2022 Martin Batliner appointed as PSC
14th Feb 2022 Klaus Dieter Stark appointed as PSC
14th Feb 2022 Woodthorpe Limited ceased to be a Corporate PSC
30th Jun 2023 Ramesh Arora resigned as Director
27th Sep 2023 Christopher Billot Cotillard appointed as PSC
11th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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