About

Registered Number: 00684494
Date of Incorporation: 24/02/1961 (63 years and 1 month ago)
Company Status: Active
Registered Address: 89 Rowlands Avenue, Hatch End, Pinner, HA5 4AW,

 

Established in 1961, B.I.R.(Properties)limited has its registered office in Pinner. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REBACK, Myles Ingram 01 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 11 January 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 06 January 2017
AD01 - Change of registered office address 19 September 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 25 December 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 31 October 2013
AP03 - Appointment of secretary 24 January 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 03 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 05 November 2011
AR01 - Annual Return 14 February 2011
TM01 - Termination of appointment of director 13 February 2011
CH01 - Change of particulars for director 02 February 2011
TM02 - Termination of appointment of secretary 01 February 2011
AA - Annual Accounts 29 July 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 14 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 22 September 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 30 September 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 28 January 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 26 January 1999
363s - Annual Return 27 January 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 26 January 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 05 January 1996
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 23 December 1994
363s - Annual Return 13 February 1994
287 - Change in situation or address of Registered Office 13 February 1994
AA - Annual Accounts 08 February 1994
AUD - Auditor's letter of resignation 21 December 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 22 April 1992
363b - Annual Return 01 February 1992
AA - Annual Accounts 17 March 1991
363a - Annual Return 17 March 1991
AA - Annual Accounts 29 May 1990
363 - Annual Return 24 May 1990
287 - Change in situation or address of Registered Office 13 February 1990
363 - Annual Return 16 October 1989
AA - Annual Accounts 03 July 1989
363 - Annual Return 21 June 1988
AA - Annual Accounts 09 May 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 04 April 1987
363 - Annual Return 04 April 1987
363 - Annual Return 04 April 1987
AA - Annual Accounts 21 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 March 1972 Outstanding

N/A

Inst of charge 10 November 1967 Outstanding

N/A

Memo of deposit 10 April 1967 Outstanding

N/A

Legal charge 16 August 1965 Outstanding

N/A

Legal charge 29 June 1965 Outstanding

N/A

Inst of charge 09 June 1965 Outstanding

N/A

Legal charge 11 December 1964 Outstanding

N/A

Charge 22 November 1963 Outstanding

N/A

Legal charge 07 December 1962 Outstanding

N/A

Charge 03 July 1962 Outstanding

N/A

Charge 17 October 1961 Outstanding

N/A

Legal charge 20 July 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.