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Company Information for

BIRAK PROPERTIES LIMITED

UNIT 9 HILL FARM, FORD END, CHELMSFORD, CM3 1LH,
Company Registration Number
06936250
Private Limited Company
Active

Company Overview

About Birak Properties Ltd
BIRAK PROPERTIES LIMITED was founded on 2009-06-17 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Birak Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRAK PROPERTIES LIMITED
 
Legal Registered Office
UNIT 9 HILL FARM
FORD END
CHELMSFORD
CM3 1LH
Other companies in CM2
 
Filing Information
Company Number 06936250
Company ID Number 06936250
Date formed 2009-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2022
Account next due 30/05/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRAK PROPERTIES LIMITED
The accountancy firm based at this address is SEAN ROWE LIMITED
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Company Officers of BIRAK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BALBIR SINGH BIRK
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BALRAJ SINGH BIRK
 Director 2011-06-01 2017-09-13
HARBHAJAN SINGH BIRK
 Director 2009-06-17 2017-09-13
BARBARA KAHAN
 Director 2009-06-17 2009-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBIR SINGH BIRK SOUTH EAST BUILDING & MAINTENANCE LIMITED Director 2002-06-26 CURRENT 2002-06-26 Active - Proposal to Strike off

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
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM Office K, the Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN England
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN England
2023-03-2430/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09Change of details for Mr Balbir Singh Birk as a person with significant control on 2023-01-09
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 069362500017
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500017
2022-05-27AA30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 069362500016
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500016
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 069362500015
2022-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500015
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500014
2021-05-13AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-21AA30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21AA30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500013
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500013
2020-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500012
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-27AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500011
2019-05-29AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500010
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500009
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069362500008
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 169 New London Road Chelmsford CM2 0AE
2018-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR HARBHAJAN BIRK
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BALRAJ BIRK
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 65 Delamere Road Hayes Middlesex Ub4 Onn
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA01Previous accounting period extended from 30/06/12 TO 31/08/12
2013-03-12AR0131/12/12 ANNUAL RETURN FULL LIST
2013-03-11CH01Director's details changed for Mr Balbir Singh Birk on 2012-10-01
2012-10-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-23AP01DIRECTOR APPOINTED MR BALBIR SINGH BIRK
2012-02-15AR0131/12/11 FULL LIST
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-23AP01DIRECTOR APPOINTED MR BALRAJ SINGH BIRK
2011-03-16AR0131/12/10 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH BIRK / 25/05/2010
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH BIRK / 01/10/2009
2010-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-23288aDIRECTOR APPOINTED MR HARBHAJAN SINGH BIRK
2009-06-2388(2)AD 17/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BIRAK PROPERTIES 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 BIRAK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-04-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-12-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-10-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-10-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-09-09 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 495,112
Creditors Due Within One Year 2011-07-01 £ 313,782

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

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 BIRAK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 3,125
Current Assets 2011-07-01 £ 3,732
Debtors 2011-07-01 £ 607
Fixed Assets 2011-07-01 £ 816,247
Shareholder Funds 2011-07-01 £ 11,085
Tangible Fixed Assets 2011-07-01 £ 816,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRAK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRAK PROPERTIES LIMITED
Trademarks
We have not found any records of BIRAK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRAK PROPERTIES 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 BIRAK PROPERTIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 BIRAK PROPERTIES 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 BIRAK PROPERTIES 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 BIRAK PROPERTIES 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 CM3 1LH