BP

BIRCHDEANE PROPERTIES LTD

Active

Company number 03953882

London · Incorporated 22 March 2000

Brentmead House, Britannia Road, London, N12 9RU

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London Property Recovery Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Change Person Secretary Company With Change Date
Officers
21 May 2020 View
Change Person Director Company With Change Date
Officers
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2010 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Mortgage
27 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Mortgage
22 August 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2003 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Mortgage
5 October 2001 View
Legacy
Mortgage
5 October 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Mortgage
9 December 2000 View
Legacy
Mortgage
9 December 2000 View
Legacy
Mortgage
27 June 2000 View
Legacy
Mortgage
21 June 2000 View
Legacy
Mortgage
21 June 2000 View
Legacy
Accounts
1 June 2000 View
Legacy
Address
12 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Address
6 April 2000 View
Legacy
Accounts
6 April 2000 View
Incorporation Company
Incorporation
22 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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