Birwood Properties Ltd
- Company number
- 03833239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 1999
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACHS, Benjamin Sam | Director | 3 Sep 2026 | |
| BERKELEY, Andrew Spencer | Director | 3 Sep 2026 | |
| EPSTEIN, Rochelle Leila | Secretary | 14 Sep 1999 | 29 Oct 2026 |
| EPSTEIN, Michael, Mr. | Director | 14 Sep 1999 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Spencer Berkeley | Ownership Of Shares 75 To 100 Percent | 29 Oct 2026 | |
| Mr. Michael Epstein | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Oct 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 Dormant | £1 | £1 |
| 31 Mar 2013 Dormant | £1 | £1 |
| 31 Mar 2012 | £1 | £1 |
| 31 Mar 2011 | £1 | £1 |
| 31 Mar 2010 | £1 | £1 |
| 31 Mar 2009 | £1 | £1 |
| 31 Mar 2008 | £1 | £1 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
Connections
Directors’ other companies
- LACHS, Benjamin Sam - Director at Coventry Beech Nominees 1 Limited
- LACHS, Benjamin Sam - Director at Aberdeen Triangle Nominees Limited
- LACHS, Benjamin Sam - Director at Onsight Utilities Limited
- LACHS, Benjamin Sam - Director at Marlow Nominees 2 Limited
- LACHS, Benjamin Sam - Director at Belfast Cityside Assets (No 3) Limited
- LACHS, Benjamin Sam - Director at Harrogate Holdco Limited
- LACHS, Benjamin Sam - Llp-Designated-Member at St Marys Gate Gp LLP
- LACHS, Benjamin Sam - Director at Wigan Assets (No 2) Ltd
- LACHS, Benjamin Sam - Llp-Designated-Member at Malt Portfolio 2 LLP
- LACHS, Benjamin Sam - Llp-Designated-Member at Epsom Fq Gp LLP
Companies at the same address
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- Birmingham Parklands Gp LLP (OC451990)
- Birmingham Parklands Nominees 1 Limited (15670478)
- Birmingham Parklands Nominees 2 Limited (15670489)
- Blue Brick Management Limited (07582259)
- Coventry Beech Gp LLP (OC454313)
- Coventry Beech Nominees 1 Limited (16064126)