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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Bains, Karnail Singh
    Invester born in June 1949
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Drector born in June 1966
    Individual (559 offsprings)
    Officer
    2009-09-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Chawla, Mohinder
    Businessman born in November 1961
    Individual (5 offsprings)
    Officer
    2017-04-10 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Mohinder Pal Chawala
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2017-04-10 ~ 2019-07-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Singh, Narinder
    Businessman born in December 1953
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Kaur, Gurveer
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
    Kaur, Gurveer
    Property Agent born in January 1985
    Individual (3 offsprings)
    2019-07-05 ~ 2022-06-01
    OF - Director → CIF 0
    Kaur, Gurveer
    Sales Agent born in February 1985
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ 2025-05-22
    OF - Director → CIF 0
    Miss Gurveer Kaur
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2025-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2019-07-05 ~ 2025-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bance, Gurparshad Singh
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2017-03-06
    OF - Director → CIF 0
  • 7
    Ray, Sarah Naomi
    Company Director born in October 1989
    Individual (44 offsprings)
    Officer
    2015-05-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Bance, Prabdith Singh
    Surveyor born in August 1992
    Individual (24 offsprings)
    Officer
    2023-03-13 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Prabdith Singh Bance
    Born in August 1992
    Individual (24 offsprings)
    Person with significant control
    2025-05-27 ~ 2025-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Bance, Gurneshane
    Salesman born in July 1993
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2016-09-15
    OF - Director → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2008-07-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2008-07-01 ~ 2008-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHBRIDGE PROPERTIES LIMITED

Period: 2008-07-01 ~ now
Company number: 06634953
Registered name
BIRCHBRIDGE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,800,000 GBP2024-08-31
1,500,000 GBP2023-08-31
Fixed Assets
1,800,000 GBP2024-08-31
1,500,000 GBP2023-08-31
Trade Debtors/Trade Receivables
17,174 GBP2024-08-31
17,554 GBP2023-08-31
Current Assets
17,174 GBP2024-08-31
17,554 GBP2023-08-31
Creditors
Amounts falling due within one year
-480 GBP2024-08-31
-400 GBP2023-08-31
Net Current Assets/Liabilities
16,694 GBP2024-08-31
Total Assets Less Current Liabilities
1,816,694 GBP2024-08-31
1,517,154 GBP2023-08-31
Creditors
Amounts falling due after one year
-811,336 GBP2024-08-31
-806,072 GBP2023-08-31
Net Assets/Liabilities
1,005,358 GBP2024-08-31
711,082 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Revaluation reserve
300,000 GBP2024-08-31
Retained earnings (accumulated losses)
705,357 GBP2024-08-31
711,081 GBP2023-08-31
Equity
1,005,358 GBP2024-08-31
711,082 GBP2023-08-31
Investment Property - Fair Value Model
1,800,000 GBP2024-08-31
1,500,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
17,174 GBP2024-08-31
17,554 GBP2023-08-31
Other Creditors
Amounts falling due within one year
480 GBP2024-08-31
400 GBP2023-08-31
Amounts falling due after one year
811,336 GBP2024-08-31
806,072 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • BIRCHBRIDGE PROPERTIES LIMITED
    Info
    Registered number 06634953
    4 Deepdene Close, London E11 1PG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.