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BIR-BAL PROPERTIES LIMITED

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Company details

70 SALISBURY ROAD, MOSELEY, BIRMINGHAM, B13 8JU

BIR-BAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00719514
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.28
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.02
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1993.03.25
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1993.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.05.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.05.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.05.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.04.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.07.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.07.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SUJAN SINGH SWANI / 14/11/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CAMPBELL SWANI / 14/11/2009
Form type: CH01
Date: 2009.11.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31

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Company directors and board members:

ELIZABETH CAMPBELL SWANI (current)
Secretary, 1991.10.14
70 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8JU, WEST MIDLANDS
ELIZABETH CAMPBELL SWANI (current)
Director, PROPERTY MANAGER, 1991.10.14
70 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8JU, WEST MIDLANDS
SUJAN SINGH SWANI (current)
Director, PROPERTY MANAGER, 1991.10.14
70 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8JU, WEST MIDLANDS
BALWANT KAUR SWANI (resigned)
Director, 1991.10.14 - 1999.01.02
70 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8JU, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Fixed Assets £ 894,494 - 0.45 % £ 898,512
Tangible Fixed Assets £ 894,494 - 0.45 % £ 898,512
Current Assets £ 35,176 + 27.21 % £ 27,651
Tangible Fixed Assets Depreciation £ 156,041 + 2.64 % £ 152,023
Shareholder Funds £ 500,840 - 0.89 % £ 505,339
Profit Loss Account Reserve £ 454,750 - 0.98 % £ 459,249
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 500,840 - 0.89 % £ 505,339
Total Assets Less Current Liabilities £ 920,688 + 0.6 % £ 915,157
Net Current Assets Liabilities £ 26,194 + 57.37 % £ 16,645
Creditors Due Within One Year £ 8,982 - 18.39 % £ 11,006
Cash Bank In Hand £ 35,176 + 33.35 % £ 26,379
Tangible Fixed Assets Cost Or Valuation £ 1,050,535 £ 1,050,535
Creditors Due After One Year £ 419,848 + 2.45 % £ 409,818
Debtors £ 1,272

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Information about the Private Limited Company BIR-BAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data