BIRCHDEANE PROPERTIES LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BIRCHDEANE PROPERTIES LTD

Other letting and operating of own or leased real estate

Founded 22 Mar 2000 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £4M £65K 2024 year on year
Total assets £5M £56K 2024 year on year
Total Liabilities £1M £9K 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Brentmead House Britannia Road London N12 9RU

Full company profile for BIRCHDEANE PROPERTIES LTD (03953882), an active company based in London, United Kingdom. Incorporated 22 Mar 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£28.29k

Decreased by £70.55k (-71%)

Net Assets

£4.13M

Increased by £65.16k (+2%)

Total Liabilities

£1.34M

Decreased by £9.36k (-1%)

Turnover

£269.97k

Increased by £26.18k (+11%)

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Roth, Brian StuartDirectorBritishEngland8124 Mar 2000Active

Shareholders

Shareholders (1)

London Property Recovery Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIRCHDEANE PROPERTIES LTD Current Company

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

1 freehold 6 leasehold 7 total
AddressTenurePrice PaidDate Added
6 Castellain Road, London (W9 1EZ) CITY OF WESTMINSTER
Leasehold-11 Apr 2017
Basement And Ground Floor Flat 2, 57 Balcombe Street, London (NW1 6HD) CITY OF WESTMINSTER
Leasehold-3 Dec 2015
Flat 1, 185 Walm Lane, London (NW2 3AY) BRENT
Leasehold-3 Dec 2015
50 Edbrooke Road, London (W9 2DG) CITY OF WESTMINSTER
Leasehold£391,98012 Feb 2007
Flat 2, 132 Gloucester Place, London (NW1 6DT) CITY OF WESTMINSTER
Leasehold£248,00029 Oct 2001
6 Castellain Road, London (W9 1EZ)
Leasehold
Added 11 Apr 2017
District CITY OF WESTMINSTER
Basement And Ground Floor Flat 2, 57 Balcombe Street, London (NW1 6HD)
Leasehold
Added 3 Dec 2015
District CITY OF WESTMINSTER
Flat 1, 185 Walm Lane, London (NW2 3AY)
Leasehold
Added 3 Dec 2015
District BRENT
50 Edbrooke Road, London (W9 2DG)
Leasehold £391,980
Added 12 Feb 2007
District CITY OF WESTMINSTER
Flat 2, 132 Gloucester Place, London (NW1 6DT)
Leasehold £248,000
Added 29 Oct 2001
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
2 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 May 2024Confirmation StatementConfirmation statement made on 22 Mar 2024 with no updates
25 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 May 2024 Confirmation Statement

Confirmation statement made on 22 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 22 Mar 2025 with no updates

1 years ago on 13 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Oct 2024

Confirmation statement made on 22 Mar 2024 with no updates

2 years ago on 3 May 2024