Birrell & Bagley Properties Limited

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General information

Name:

Birrell & Bagley Properties Ltd

Office Address:

23 Beatty Road Southport PR8 6LB Merseyside

Number: 05525990

Incorporation date: 2005-08-02

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Located at 23 Beatty Road, Merseyside PR8 6LB Birrell & Bagley Properties Limited is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 05525990 Companies House Reg No. The firm was started on August 2, 2005. The firm's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. The most recent filed accounts documents describe the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-08-14.

This company owes its success and unending development to exactly two directors, specifically Roderick B. and Johanna B., who have been guiding it for sixteen years. To provide support to the directors, the company has been utilizing the expertise of Johanna B. as a secretary for the last 16 years.

Company staff

Johanna B.

Role: Secretary

Appointed: 12 August 2008

Latest update: 22 December 2023

Roderick B.

Role: Director

Appointed: 05 February 2008

Latest update: 22 December 2023

Johanna B.

Role: Director

Appointed: 02 August 2005

Latest update: 22 December 2023

People with significant control

Executives who have control over the firm are as follows: Johanna B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roderick B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Johanna B.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Roderick B.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 7 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 7 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/14 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
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