Ltd Facts The UK company register, as filed

Register entry · No. 06054567

BIRCHAL PROPERTIES 1 LIMITED

Active Private Limited Company Incorporated 16 Jan 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 25 Jan 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Jan 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    93 PARK LANE, LONDON, W1K 7TB

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. BIRCHAL PROPERTIES 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Dhirendra Bakhai Director Director 30 Jun 2011 — October 1965 British · United Kingdom
Clare Lucy Glass Director Director 5 Jul 2011 — October 1974 British · Northern Ireland
Satish Vattaparambil Menon Group Controller Director 14 May 2012 — April 1960 British · England
Satish Menon Secretary 30 Jun 2011 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Merton Properties Ltd company · 96213 · Jersey Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRCHAL PROPERTIES 1 LIMITED still trading?

The register shows BIRCHAL PROPERTIES 1 LIMITED as active.

What does BIRCHAL PROPERTIES 1 LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was BIRCHAL PROPERTIES 1 LIMITED set up?

It was incorporated on 16 January 2007.

When are BIRCHAL PROPERTIES 1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BIRCHAL PROPERTIES 1 LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs BIRCHAL PROPERTIES 1 LIMITED?

BIRCHAL PROPERTIES 1 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. 06461250 NYDES MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2007 58110 · Book publishing
  2. SC335702 SOUTHSIDE PROPERTY MANAGEMENT UK LTD Active Private Limited Company Inc. 31 Dec 2007 68320 · Management of real estate on a fee or contract basis
  3. 06460999 WESSEX GATE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2007 68320 · Management of real estate on a fee or contract basis
  4. 06460539 PAUL MILLERS PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Dec 2007 68320 · Management of real estate on a fee or contract basis
  5. 06460891 SPRING LANE MALVERN MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Dec 2007 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House