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BIRCHAL PROPERTIES B LIMITED

Active
06054686·incorporated 2007-01-16

BIRCHAL PROPERTIES B LIMITED is an active UK private limited company, incorporated on 16 January 2007 at Companies House (number 06054686; OpenRegistry canonical ID GB-06054686-birchal-properties-b-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 53,149 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-16
Registered Address
93 PARK LANE, LONDON, W1K 7TB
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of BIRCHAL PROPERTIES B LIMITED

Shareholders

Look up shareholders of BIRCHAL PROPERTIES B LIMITED

Financials

Check financials of BIRCHAL PROPERTIES B LIMITED

Filings

Check filing history of BIRCHAL PROPERTIES B LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIRCHAL PROPERTIES B LIMITED has 3 persons with significant control on file:

  • Mr Klaus Dieter Stark born 1969 resident in Liechtenstein, Austrian national. Notified 2022-02-14.
    • Has significant influence or control
  • Mr Martin Batliner born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-02-14.
    • Has significant influence or control
  • Mr Christopher Billot Cotillard born 1984 resident in Jersey, British national. Notified 2023-09-27.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Quadrangle Trustee Services Limited (England reg. 02455572). Notified 2016-04-06. Ceased 2018-07-18.
    • Significant Influence Or Control As Trust
  • Lj Capital Limited (England reg. 06931299). Notified 2018-01-30. Ceased 2018-07-18.
    • Holds 50–75% of voting rights
  • Woodthorpe Limited (Jersey, Chanel Islands reg. 91254). Notified 2016-04-06. Ceased 2022-02-14.
    • Owns 75% or more of shares
  • Enddora Holdings Ltd (British Virgin Islands reg. 626549). Notified 2017-01-16. Ceased 2018-01-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06054686.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.