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Birchgrove Properties Limited, BT1 5HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIRCHGROVE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birchgrove Properties Limited. The company was founded 21 years ago and was given the registration number NI044837. The firm's registered office is in BELFAST. You can find them at C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BIRCHGROVE PROPERTIES LIMITED
Company Number:NI044837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:29 November 2002
End of financial year:31 March 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Feb Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB

Secretary01 July 2013Active
C/O Feb Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB

Director01 July 2013Active
9 Priory Mews, Newtownards, BT23 8YY

Secretary17 August 2007Active
6 Upper Malone Road, Belfast, N. Ireland, BT9 5NA

Secretary19 September 2006Active
Pearl Assurance House, 2 Donegal Square East, Belfast, BT1 5HB

Corporate Secretary30 November 2004Active
30 Sheagh Road, Kinallen, Co Down, BT25 2QD

Director01 November 2007Active
The White Lodge, 1 Malone Court, Belfast, BT9 6PA

Director17 September 2007Active
9 Priory Mews, Newtownards, Co Down, BT23 8YY

Director01 November 2007Active
6 Upper Malone Road, Belfast, BT9 5NA

Director21 December 2004Active
6 Upper Malone Road, Belfast, BT9 5NA

Director09 June 2003Active
13 Mullaghmore Pk, Greeniasland, Carrickfergus, BT38 8RG

Director29 November 2002Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director29 November 2002Active

People with Significant Control

Leamont Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland, BT9 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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