# Birchloch Limited

## Details

- **Company number:** [09159102](https://find-and-update.company-information.service.gov.uk/company/09159102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2014
- **Registered office:** UNIVERSAL SQUARE BUILDING 5, 5TH FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRACEY, William David | director | 12 Oct 2022 |  |
| EADES, Benjamin Graham | director | 1 Feb 2017 |  |
| ALLEN, Carol | director | 4 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Naeem Kauser | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 23 Jul 2016 | 5 Nov 2024 |
| Mr Aneel Mussarat | significant-influence-or-control | 23 Jul 2016 | 5 Nov 2024 |
| Mr Benjamin Graham Eades | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 30 Aug 2019 |  |
| Mrs Carol Allen | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 30 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£446,916 | £184,894 | 3 |
| 31 Mar 2024 | £315,876 | £668,332 | 2 |
| 31 Mar 2023 | £1,448,795 | £29,626 | 2 |
| 31 Mar 2022 | -£1,714,240 | £100 | 2 |
| 31 Mar 2021 | -£5,215,729 | £22,092 | 2 |
| 31 Mar 2020 | -£2,587,725 | £6,414 | 2 |
| 31 Mar 2019 | -£1,030,772 | £74,424 | 2 |
| 31 Mar 2018 | - | £1,648,152 | - |




## Controls

- [The Old Works Management Limited](/company/12686290) (12686290)



## Directors' other companies

- [ALLEN, Carol](/person/5400603) - director at [Tuliptame Ltd](/company/09754097)
- [ALLEN, Carol](/person/5400603) - director at [Fulmar Properties Ltd](/company/08619982)
- [ALLEN, Carol](/person/5400603) - director at [Alpropshaw Limited](/company/13500963)
- [ALLEN, Carol](/person/5400603) - director at [Boxhawk Limited](/company/15847095)
- [ALLEN, Carol](/person/5400603) - director at [Hollyhawk Limited](/company/12733616)
- [ALLEN, Carol](/person/5400603) - director at [Bar2.0 Ltd](/company/07160904)
- [ALLEN, Carol](/person/5400603) - director at [Calpropshaw Limited](/company/13500994)
- [ALLEN, Carol](/person/5400603) - director at [Delpropshaw Limited](/company/13500989)
- [ALLEN, Carol](/person/5400603) - director at [Belpropshaw Limited](/company/13501011)
- [ALLEN, Carol](/person/5400603) - director at [Rosehawk Limited](/company/15847741)



## Registered address

237 companies are registered at this address - likely a registration agent.