# Birchall Properties Limited

## Details

- **Company number:** [05882182](https://find-and-update.company-information.service.gov.uk/company/05882182)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2006
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Milligan Limited](/group/335) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Crispin Noel | director | 20 Jul 2006 |  |
| CARR, Rupert Ellis | director | 20 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marnbury Properties Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2024 | £3,612 | 0 |
| 30 Nov 2023 | £15,509 | 2 |
| 30 Nov 2022 | £43,211 | 3 |
| 30 Nov 2021 | £52,709 | 3 |
| 30 Nov 2020 | £2,660 | 3 |
| 30 Nov 2019 | £3,136 | 3 |
| 30 Nov 2018 | £73,662 | - |
| 30 Nov 2017 | £268,877 | - |
| 30 Nov 2016 | £5,056 | - |
| 30 Nov 2015 | £75,885 | - |



## Owned by

Birchall Properties Limited → [Marnbury Properties Limited](/company/01909812) → [Baylight Properties Limited](/company/01609157)



## Controls

- [Peak Gateway Properties Limited](/company/13816451) (13816451)



## Directors' other companies

- [KELLY, Crispin Noel](/person/451) - director at [Nelsonville Limited](/company/01648747)
- [KELLY, Crispin Noel](/person/451) - director at [50 Carnwath Road Limited](/company/08356727)
- [KELLY, Crispin Noel](/person/451) - director at [Leston Properties Limited](/company/02675477)
- [KELLY, Crispin Noel](/person/451) - director at [M4 Properties (Swindon) Limited](/company/05856021)
- [KELLY, Crispin Noel](/person/451) - director at [Peak Worldwide Limited](/company/09333439)
- [KELLY, Crispin Noel](/person/451) - director at [Ranova Limited](/company/01745049)
- [KELLY, Crispin Noel](/person/451) - director at [Groundplan Limited](/company/07749852)
- [KELLY, Crispin Noel](/person/451) - director at [Piper Ventures Limited](/company/06600988)
- [KELLY, Crispin Noel](/person/451) - director at [Baylight Properties Limited](/company/01609157)
- [KELLY, Crispin Noel](/person/451) - director at [Underway Limited](/company/03666148)



## Registered address

1,705 companies are registered at this address - likely a registration agent.



