Birchridge Limited

Company Name	Birchridge Limited
Company Status	Dissolved
Company Number	01775533
Category	Private Limited Company
Incorporation Date	6 December 1983(40 years, 4 months ago)
Dissolution Date	31 August 2011 (12 years, 7 months ago)
Previous Names	Birchridge Limited and Bronze Triangle Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Zeital Kemsley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1999(15 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 August 2011)
Role	Company Director
Correspondence Address	5th Floor 20 North Audley Street, Mayfair London W1K 6HX

Secretary Name	Kenneth Jack Zeital Kemsley
Nationality	British
Status	Closed
Appointed	10 November 2000(16 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 31 August 2011)
Role	Company Director
Correspondence Address	5th Floor 20 North Audley Street Mayfair London W1K 6HX

Director Name	Mr Brian Lebetkin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	21 Rydal Court Stonegrove Edgware Middlesex HA8 7TW

Director Name	Nadia Lebetkin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 1999)
Role	Co Director
Correspondence Address	21 Rydal Court Stonegrove Edgware Middlesex HA8 7TW

Secretary Name	Mr Brian Lebetkin
Nationality	British
Status	Resigned
Appointed	06 November 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rydal Court Stonegrove Edgware Middlesex HA8 7TW

Secretary Name	Paul Simon Ross
Nationality	British
Status	Resigned
Appointed	12 February 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	37 Gilbey House 38-46 Jamestown Road Camden Town London NW1 7BY

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96-98 York Hill Loughton Essex IG10 1JA

Secretary Name	Mr Timothy William Andrews
Nationality	British
Status	Resigned
Appointed	07 March 2007(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 St John'S 79 Marsham Street London SW17 4SA

Location

Registered Address	7 More London Place London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,349,448
Cash	£1,433
Current Liabilities	£7,101,844

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2011	Final Gazette dissolved following liquidation (1 page)
7 July 2011	Termination of appointment of Timothy Andrews as a secretary (2 pages)
7 July 2011	Termination of appointment of Timothy Andrews as a secretary (2 pages)
31 May 2011	Notice of move from Administration to Dissolution on 20 May 2011 (10 pages)
31 May 2011	Notice of move from Administration to Dissolution (10 pages)
12 April 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages)
5 January 2011	Administrator's progress report to 27 November 2010 (8 pages)
5 January 2011	Administrator's progress report to 27 November 2010 (8 pages)
23 November 2010	Notice of extension of period of Administration (1 page)
23 November 2010	Notice of extension of period of Administration (1 page)
16 November 2010	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages)
30 June 2010	Administrator's progress report to 27 May 2010 (8 pages)
30 June 2010	Administrator's progress report to 27 May 2010 (8 pages)
25 May 2010	Notice of extension of period of Administration (1 page)
25 May 2010	Notice of extension of period of Administration (1 page)
4 January 2010	Administrator's progress report to 27 November 2009 (9 pages)
4 January 2010	Administrator's progress report to 27 November 2009 (9 pages)
4 January 2010	Administrator's progress report to 27 November 2009 (9 pages)
4 January 2010	Administrator's progress report to 27 November 2009 (9 pages)
21 September 2009	Registered office changed on 21/09/2009 from fifth floor 20 north audley street london W1K 6HX (1 page)
21 September 2009	Registered office changed on 21/09/2009 from fifth floor 20 north audley street london W1K 6HX (1 page)
29 July 2009	Statement of administrator's proposal (22 pages)
29 July 2009	Statement of administrator's proposal (22 pages)
9 June 2009	Appointment of an administrator (1 page)
9 June 2009	Appointment of an administrator (1 page)
11 December 2008	Return made up to 06/11/08; full list of members (3 pages)
11 December 2008	Secretary's Change of Particulars / kenneth kemsley / 03/09/2008 / Honours was: fca, now: ; HouseName/Number was: , now: 5TH; Street was: 6 dewlands, now: floor; Area was: turnberry close hendon, now: 20 north audley street mayfair; Post Code was: NW4 1JL, now: W1K 6HX (2 pages)
11 December 2008	Return made up to 06/11/08; full list of members (3 pages)
11 December 2008	Secretary's change of particulars / kenneth kemsley / 03/09/2008 (2 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2008	Appointment terminated director vincent goldstein (1 page)
6 August 2008	Appointment Terminated Director vincent goldstein (1 page)
30 April 2008	Resolutions RES13 ‐ Re loan agreement 17/04/2008 (1 page)
30 April 2008	Resolutions RES13 ‐ Re loan agreement 17/04/2008 (1 page)
6 November 2007	Return made up to 06/11/07; full list of members (2 pages)
6 November 2007	Return made up to 06/11/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
6 November 2006	Return made up to 06/11/06; full list of members (2 pages)
6 November 2006	Return made up to 06/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 06/11/05; full list of members (2 pages)
9 January 2006	Return made up to 06/11/05; full list of members (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 4TH floor south, 20 balderton street, london W1K 6TL (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 4TH floor south, 20 balderton street, london W1K 6TL (1 page)
19 December 2005	Registered office changed on 19/12/05 from: top floor 315 regents park road finchley london N3 1DP (1 page)
19 December 2005	Registered office changed on 19/12/05 from: top floor 315 regents park road finchley london N3 1DP (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
17 November 2004	Return made up to 06/11/04; full list of members (6 pages)
17 November 2004	Return made up to 06/11/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 December 2003	Return made up to 06/11/03; full list of members (6 pages)
1 December 2003	Return made up to 06/11/03; full list of members (6 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 January 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
17 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
17 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
30 October 2002	Return made up to 06/11/02; full list of members (6 pages)
30 October 2002	Return made up to 06/11/02; full list of members (6 pages)
13 September 2002	Particulars of mortgage/charge (7 pages)
13 September 2002	Particulars of mortgage/charge (7 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2001	Return made up to 06/11/01; full list of members (6 pages)
10 December 2001	Return made up to 06/11/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
28 December 2000	Registered office changed on 28/12/00 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
28 December 2000	Registered office changed on 28/12/00 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
12 December 2000	Company name changed bronze triangle LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed bronze triangle LIMITED\certificate issued on 13/12/00 (2 pages)
22 November 2000	Company name changed birchridge LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed birchridge LIMITED\certificate issued on 23/11/00 (2 pages)
20 November 2000	New secretary appointed (1 page)
20 November 2000	New secretary appointed (1 page)
13 November 2000	Return made up to 06/11/00; full list of members (6 pages)
13 November 2000	Return made up to 06/11/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
8 March 2000	Return made up to 06/11/99; full list of members (6 pages)
8 March 2000	Return made up to 06/11/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
2 November 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
14 September 1999	Registered office changed on 14/09/99 from: suite b, 11TH floor premier house 112 station road, edgware middlesex HA8 7AQ (1 page)
14 September 1999	Registered office changed on 14/09/99 from: suite b, 11TH floor premier house 112 station road, edgware middlesex HA8 7AQ (1 page)
19 November 1998	Return made up to 06/11/98; full list of members (6 pages)
19 November 1998	Return made up to 06/11/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
9 December 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
2 December 1997	Return made up to 06/11/97; no change of members (4 pages)
2 December 1997	Return made up to 06/11/97; no change of members (4 pages)
3 December 1996	Return made up to 06/11/96; no change of members (4 pages)
3 December 1996	Return made up to 06/11/96; no change of members (4 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1995	Return made up to 06/11/95; full list of members (6 pages)
29 November 1995	Return made up to 06/11/95; full list of members (6 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 January 1984	Memorandum of association (7 pages)
20 January 1984	Memorandum of association (7 pages)
6 December 1983	Certificate of incorporation (1 page)
6 December 1983	Certificate of incorporation (1 page)

Birchridge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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