BIRCHITE INVESTMENTS LIMITED
Company details
- Registered name
- BIRCHITE INVESTMENTS LIMITED
- Company number
- 00563926
- Registered office
- NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU · 1,722 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 April 1956
- Status
- Active
- Age
- 70 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 05 Apr 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 742 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2024 | Director resigned | GLUCK, Gabriel | — |
| 31/12/2014 | Charge registered | — | A registered charge |
| 24/06/2003 | Director resigned | GLUCK, Leopold | — |
| 28/04/2003 | Secretary resigned | GLUCK, Elsa | — |
| 28/04/2003 | Secretary appointed | — | GLUCK, Goldie |
| 23/03/2001 | Director appointed | — | GLUCK, Abraham |
| 27/11/1998 | Director appointed | — | GLUCK, Gabriel |
| 14/10/1986 | Charge registered | — | Legal mortgage |
| 25/07/1963 | Charge registered | — | Mortgage |
| 27/04/1959 | Charge registered | — | Charge |
| 11/11/1957 | Charge registered | — | Charge |
| 23/11/1956 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 04 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIRCHITE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BIRCHITE INVESTMENTS LIMITED (00563926)
BIRCHITE INVESTMENTS LIMITED is a private limited company incorporated on 3 April 1956 and registered in the United Kingdom under company number 00563926. Its registered office is at NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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