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BIRRELL PROPERTIES LIMITED

BIRRELL PROPERTIES LIMITED is an active private limited company, incorporated on 19 April 2022. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on North Road, Lutterworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BIRRELL PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14051803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ZION HOUSE NORTH ROAD
Address Line 2SOUTH KILWORTH
Post TownLUTTERWORTH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE17 6DU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date17/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
BIRRELL PROPERTIES LIMITED

Directors

(The company's officers)
MR LEIGH ROBERT GEORGE BIRRELL
(~48 year old British national)
ZION LODGE NORTH ROAD, SOUTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2022
MS EMMA FRANKLAND
(~49 year old British national)
ZION HOUSE NORTH ROAD, SOUTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2022

Shareholders

(Persons of Significant Control)
Mr Leigh Robert George Birrell
(~48 year old British national)
Zion House, North Road, South Kilworth, Lutterworth, Leicestershire, LE17 6DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/04/2022
Ms Emma Frankland
(~49 year old British national)
Zion House, North Road, South Kilworth, Lutterworth, Leicestershire, LE17 6DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/04/2022

Connections

(Shared officers)
  • MR LEIGH ROBERT GEORGE BIRRELL
  • MR LEIGH ROBERT GEORGE BIRRELL
  • MR LEIGH ROBERT GEORGE BIRRELL
  • MR LEIGH ROBERT GEORGE BIRRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRRELL PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, LE17 6DU.

Map of BIRRELL PROPERTIES LIMITED at local scale
Map of BIRRELL PROPERTIES LIMITED at local scale
Map of BIRRELL PROPERTIES LIMITED at district scale
Map of BIRRELL PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE17 6DU

Other companies with registered offices in LE17 6DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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