Birley Property Holdings Limited

General information

Name:

Birley Property Holdings Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 13829923

Incorporation date: 2022-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birley Property Holdings Limited with Companies House Reg No. 13829923 has been in this business field for two years. This particular Private Limited Company can be reached at 16 Great Queen Street, Covent Garden, London and company's postal code is WC2B 5AH. This enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified.

That limited company owes its accomplishments and constant improvement to a group of two directors, who are Robin B. and Christopher V., who have been overseeing the company since January 2022.

The companies with significant control over the firm are as follows: Vivaldi Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 13740647. Rmb Associates Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Gray’s Inn Road, WC1X 8QT and was registered as a PSC under the reg no 08823586.

Financial data based on annual report

Company staff

Robin B.

Role: Director

Appointed: 05 January 2022

Latest update: 13 January 2024

Christopher V.

Role: Director

Appointed: 05 January 2022

Latest update: 13 January 2024

People with significant control

Vivaldi Holdings Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13740647
Notified on 5 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rmb Associates Ltd
Address: 253 Gray’S Inn Road, London, WC1X 8QT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08823586
Notified on 5 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 January 2024
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-05
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 2024/02/09 to 3 Coldbath Square London EC1R 5HL (AD01)
filed on: 9th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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