Company number 06936250
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address 169 NEW LONDON ROAD, CHELMSFORD, CM2 0AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of BIRAK PROPERTIES LIMITED are www.birakproperties.co.uk, and www.birak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Birak Properties Limited is a Private Limited Company.
The company registration number is 06936250. Birak Properties Limited has been working since 17 June 2009.
The present status of the company is Active. The registered address of Birak Properties Limited is 169 New London Road Chelmsford Cm2 0ae. The company`s financial liabilities are £24.16k. It is £-226.32k against last year. . BIRK, Balbir Singh is a Director of the company. BIRK, Balraj Singh is a Director of the company. BIRK, Harbhajan Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
birak properties Key Finiance
LIABILITIES
£24.16k
-91%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 June 2009
Appointed Date: 17 June 2009
94 years old
Persons With Significant Control
Mr Balbir Singh Birk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BIRAK PROPERTIES LIMITED Events
27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
29 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 24 more events
31 Oct 2009
Particulars of a mortgage or charge / charge no: 1
23 Jun 2009
Ad 17/06/09\gbp si 99@1=99\gbp ic 1/100\
23 Jun 2009
Director appointed mr harbhajan singh birk
18 Jun 2009
Appointment terminated director barbara kahan
17 Jun 2009
Incorporation
20 March 2012
Mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50 & 50A duke chelmsford essex t/no…
5 December 2011
Mortgage
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 33-33A duke street chelmsford t/no EX851030 together with…
30 September 2011
Mortgage
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 188/188A nobes avenue, gosport t/no…
30 September 2011
Mortgage
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 and 38A duke street & 2 wells street, chelmsford…
5 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2010
Legal charge
Delivered: 8 January 2010
Status: Satisfied
on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: 38 and 38A duke street & 2 wells street, chelmsford, essex…
28 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied
on 28 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…