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B.I.R.(PROPERTIES)LIMITED

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

This company is commonly known as B.i.r.(properties)limited. The company was founded 63 years ago and was given the registration number 00684494. The firm's registered office is in PINNER. You can find them at 89 Rowlands Avenue, Hatch End, Pinner, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B.I.R.(PROPERTIES)LIMITED
Company Number:00684494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89 Rowlands Avenue, Hatch End, Pinner, England, HA5 4AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Rowlands Avenue, Pinner, England, HA5 4AW

Secretary01 January 2013Active
89, Rowlands Avenue, Pinner, England, HA5 4AW

Director01 January 2013Active
34 Hillcrest Avenue, Edgware, HA8 8PA

Secretary-Active
14, Bushey Park, Bushey House High Street, Bushey, United Kingdom, WD23 1BJ

Director-Active
34 Hillcrest Avenue, Edgware, HA8 8PA

Director-Active

People with Significant Control

Mrs Amanda Melissa Reback
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:89, Rowlands Avenue, Pinner, England, HA5 4AW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption full.

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2016-09-19Address

Change registered office address company with date old address new address.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption full.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-25Accounts

Accounts with accounts type total exemption full.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-01-24Officers

Appoint person secretary company with name.

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2013-01-24Officers

Appoint person director company with name.

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