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Home > England & Wales Companies > BIRCHANGER INVESTMENT COMPANY LIMITED
Company Information for

BIRCHANGER INVESTMENT COMPANY LIMITED

14 SOANE SQUARE, STANMORE, HA7 3GB,
Company Registration Number
00712885
Private Limited Company
Active

Company Overview

About Birchanger Investment Company Ltd
BIRCHANGER INVESTMENT COMPANY LIMITED was founded on 1962-01-15 and has its registered office in Stanmore. The organisation's status is listed as "Active". Birchanger Investment Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCHANGER INVESTMENT COMPANY LIMITED
 
Legal Registered Office
14 SOANE SQUARE
STANMORE
HA7 3GB
Other companies in NW4
 
Filing Information
Company Number 00712885
Company ID Number 00712885
Date formed 1962-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHANGER INVESTMENT COMPANY LIMITED
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Company Officers of BIRCHANGER INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE BELINDA LAFFAN
 Director 2016-06-05
MAUREEN TARRANT
 Director 2000-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JEAN ANDREWS
 Company Secretary 2004-10-07 2017-02-14
PAMELA JEAN ANDREWS
 Director 1991-12-09 2017-02-14
DAVID JAYE
 Company Secretary 2004-08-26 2004-10-07
PAMELA JEAN ANDREWS
 Company Secretary 1999-01-15 2004-08-26
WENDY MAVIS SMITH
 Director 2000-09-15 2002-11-02
JEFFREY FOLEY
 Director 1991-09-17 2000-08-22
WINIFRED EDITH FOLEY
 Company Secretary 1991-09-17 1999-02-15
WINIFRED EDITH FOLEY
 Director 1991-09-17 1999-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE BELINDA LAFFAN ARECA CONSULTING LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-01CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-08-25CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR MAUREEN TARRANT
2023-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN TARRANT
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-01AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 35/37 Brent Street London NW4 2EF
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JEAN ANDREWS
2017-08-23AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20TM02Termination of appointment of Pamela Jean Andrews on 2017-02-14
2016-09-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 49800
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-21AP01DIRECTOR APPOINTED MRS JANE BELINDA LAFFAN
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 49800
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JEAN ANDREWS / 01/09/2015
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN TARRANT / 01/09/2015
2015-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA JEAN ANDREWS on 2015-09-01
2015-04-30AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 49800
2014-10-06AR0117/09/14 ANNUAL RETURN FULL LIST
2014-05-07AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 49800
2013-10-01AR0117/09/13 ANNUAL RETURN FULL LIST
2013-04-29AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-25AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TARRANT / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN ANDREWS / 05/09/2010
2010-06-11AA05/04/10 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-05-16AA05/04/09 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
2008-04-29AA05/04/08 TOTAL EXEMPTION SMALL
2007-10-02363sRETURN MADE UP TO 17/09/07; CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-10-02363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-09-28363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-06288bSECRETARY RESIGNED
2004-09-06288aNEW SECRETARY APPOINTED
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2003-10-06363(288)DIRECTOR RESIGNED
2003-10-06363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2002-10-10363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2001-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 05/04/01
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-10-11363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 05/04/00
1999-09-29363(288)DIRECTOR RESIGNED
1999-09-29363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-04-28288aNEW SECRETARY APPOINTED
1999-04-28288bSECRETARY RESIGNED
1998-10-05363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 05/04/98
1997-09-29363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-31363sRETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-08-14SRES01ALTER MEM AND ARTS 05/08/96
1996-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-13AAFULL ACCOUNTS MADE UP TO 05/04/96
1995-10-11363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-11363sRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-08-04AAFULL ACCOUNTS MADE UP TO 05/04/95
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-09-20363sRETURN MADE UP TO 17/09/94; CHANGE OF MEMBERS
1993-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-28363sRETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIRCHANGER INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCHANGER INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FURTHER CHARGE 1973-11-28 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE 1972-02-22 Satisfied MIDLAND BANK PLC
FURTHER CHARGE 1965-09-29 Satisfied EAGLE STAR INSURANCE COMPANY LTD.
MORTGAGE 1965-05-14 Satisfied EAGLE STAR INSURANCE COMPANY LTD.
Creditors
Creditors Due Within One Year 2014-04-05 £ 52,058
Creditors Due Within One Year 2013-04-05 £ 54,124
Creditors Due Within One Year 2013-04-05 £ 54,124
Creditors Due Within One Year 2012-04-05 £ 61,674
Deferred Tax Liability 2014-04-05 £ 0
Other Creditors Due Within One Year 2013-04-05 £ 34,301
Other Creditors Due Within One Year 2012-04-05 £ 40,213
Provisions For Liabilities Charges 2014-04-05 £ 0
Taxation Social Security Due Within One Year 2013-04-05 £ 19,823
Taxation Social Security Due Within One Year 2012-04-05 £ 21,461
U K Deferred Tax 2014-04-05 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHANGER INVESTMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-04-05 £ 49,800
Called Up Share Capital 2013-04-05 £ 49,800
Called Up Share Capital 2013-04-05 £ 49,800
Called Up Share Capital 2012-04-05 £ 49,800
Cash Bank In Hand 2014-04-05 £ 152,014
Cash Bank In Hand 2013-04-05 £ 139,174
Cash Bank In Hand 2013-04-05 £ 139,174
Cash Bank In Hand 2012-04-05 £ 109,274
Current Assets 2014-04-05 £ 224,421
Current Assets 2013-04-05 £ 198,127
Current Assets 2013-04-05 £ 198,127
Current Assets 2012-04-05 £ 170,034
Debtors 2014-04-05 £ 72,407
Debtors 2013-04-05 £ 58,953
Debtors 2013-04-05 £ 58,953
Debtors 2012-04-05 £ 60,760
Fixed Assets 2014-04-05 £ 1,708,367
Fixed Assets 2013-04-05 £ 1,709,876
Fixed Assets 2013-04-05 £ 1,709,876
Fixed Assets 2012-04-05 £ 1,711,658
Shareholder Funds 2014-04-05 £ 1,880,699
Shareholder Funds 2013-04-05 £ 1,853,879
Shareholder Funds 2013-04-05 £ 1,853,879
Shareholder Funds 2012-04-05 £ 1,820,018
Tangible Fixed Assets 2014-04-05 £ 5,429
Tangible Fixed Assets 2013-04-05 £ 6,938
Tangible Fixed Assets 2013-04-05 £ 6,938
Tangible Fixed Assets 2012-04-05 £ 8,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHANGER INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHANGER INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of BIRCHANGER INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHANGER INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRCHANGER INVESTMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHANGER INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHANGER INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCHANGER INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA7 3GB