BIRCHGROVE PROPERTIES (GLASGOW) LIMITED - GLASGOW


Company Profile Company Filings

Overview

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BIRCHGROVE PROPERTIES (GLASGOW) LIMITED was incorporated 35 years ago on 23/08/1988 and has the registered number: SC112987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

2 CARMENT DRIVE (REF JPB)
GLASGOW
G41 3PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY BERESFORD Feb 1935 British Director 2011-07-01 CURRENT
JOHN BERESFORD Aug 1967 British Director 1994-06-01 CURRENT
MR JOHN BERESFORD Secretary 2010-05-30 CURRENT
LEWIS GENEEN Nov 1947 British Director RESIGNED
OSCAR DEWAR BLACK Oct 1917 British Director RESIGNED
WILLIAM BERESFORD Jul 1932 British Director RESIGNED
WILLIAM BERESFORD Jul 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Black And Others The Trustees Of The Colin Black Family Trust 2022-04-12 6/1950 Glasgow   Ownership of shares 25 to 50 percent as trust
Mrs Mary Beresford 2019-04-11 2/1935 Glasgow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BIRCHGROVE_PROPERTIES_(GL - Accounts 2024-01-04 30-09-2023 £65,989 Cash £1,020,131 equity
BIRCHGROVE_PROPERTIES_(GL - Accounts 2022-12-21 30-09-2022 £81,588 Cash £1,031,359 equity
BIRCHGROVE_PROPERTIES_(GL - Accounts 2022-01-25 30-09-2021 £93,219 Cash £1,048,782 equity
BIRCHGROVE_PROPERTIES_(GL - Accounts 2021-05-25 30-09-2020 £67,436 Cash £1,044,180 equity
BIRCHGROVE_PROPERTIES_(GL - Accounts 2020-01-18 30-09-2019 £47,011 Cash £774,058 equity
BIRCHGROVE_PROPERTIES_(GL - Accounts 2019-01-29 30-09-2018 £97,180 Cash £779,088 equity
Birchgrove Properties (Glasgow) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-03 30-09-2017 £121,841 Cash £760,380 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GLASGOW CENTRAL TENANCIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARMENT DRIVE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DENADA CONSULTING LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
ESQUIVE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management