BIRCHAL PROPERTIES 1 LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

93 Park Lane, London, W1K 7TB

SIC codes

68320 — Management of real estate on a fee or contract basis

Accounts next due

2026-12-31

Confirmation statement next due

2027-01-25

2. Directors (3 active)

BAKHAI, Dhirendra

director · appointed 2011-06-30 · born 10/1965 (age 61)

GLASS, Clare Lucy

director · appointed 2011-07-05 · born 10/1974 (age 52)

MENON, Satish Vattaparambil

director · appointed 2012-05-14 · born 4/1960 (age 66)

3. Shareholders (1 active)

Merton Properties Ltd

75-100% shares

4. Group structure

Merton Properties Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Merton Properties Ltd

Corporate parent · 75-100%

5. Security

6 total charges (3 outstanding, 3 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low