BIRCH HOUSING LIMITED

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BIRCH HOUSING LIMITED

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Key Data

Status

Active

Company No.

09053182

Incorporation date

22/05/2014

Size

Full

Contacts

Registered address

Registered address

124 Finchley Road, London NW3 5JSCopy
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Latest events (Record since 22/05/2014)
dot icon15/04/2026
Director's details changed for Mr Dominic Lake on 2026-02-15
dot icon15/04/2026
Confirmation statement made on 2026-02-15 with no updates
dot icon22/05/2025
Previous accounting period shortened from 2024-05-25 to 2024-05-24
dot icon31/03/2025
Termination of appointment of Rashpaul Bahia as a director on 2025-03-25
dot icon03/03/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon25/02/2025
Previous accounting period shortened from 2024-05-26 to 2024-05-25
dot icon30/05/2024
Appointment of Mr Dominic Lake as a director on 2024-05-23
dot icon30/05/2024
Appointment of Mr Rashpaul Bahia as a director on 2024-05-23
dot icon30/05/2024
Termination of appointment of David Alan Oakensen as a director on 2024-05-23
dot icon30/05/2024
Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ to 124 Finchley Road London NW3 5JS on 2024-05-30
dot icon14/05/2024
Full accounts made up to 2023-05-31
dot icon26/02/2024
Previous accounting period shortened from 2023-05-27 to 2023-05-26
dot icon22/02/2024
Termination of appointment of Lisa Marie Wise as a secretary on 2024-02-19
dot icon21/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon23/08/2023
Full accounts made up to 2022-05-31
dot icon23/05/2023
Previous accounting period shortened from 2022-05-28 to 2022-05-27
dot icon24/02/2023
Previous accounting period shortened from 2022-05-29 to 2022-05-28
dot icon15/02/2023
Confirmation statement made on 2023-02-15 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-05-31
dot icon25/03/2022
Confirmation statement made on 2022-02-15 with updates
dot icon25/03/2022
Previous accounting period shortened from 2021-05-30 to 2021-05-29
dot icon25/02/2022
Previous accounting period shortened from 2021-05-31 to 2021-05-30
dot icon01/09/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon18/02/2021
Resolutions
dot icon12/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon23/11/2020
Termination of appointment of Alison Antoinette Rodrigues as a director on 2020-11-18
dot icon19/11/2020
Appointment of Lisa Marie Wise as a secretary on 2020-11-18
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon24/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon16/11/2019
Notification of a person with significant control statement
dot icon30/09/2019
Resolutions
dot icon30/09/2019
Registered office address changed from Unit 1 Friesian Way King's Lynn PE30 4JQ England to 34 High Street Westbury-on-Trym Bristol BS9 3DZ on 2019-09-30
dot icon11/04/2019
Withdrawal of a person with significant control statement on 2019-04-11
dot icon11/04/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon21/09/2018
Micro company accounts made up to 2018-05-31
dot icon31/08/2018
Notification of a person with significant control statement
dot icon31/08/2018
Cessation of Lisa Marie Wise as a person with significant control on 2018-08-22
dot icon25/07/2018
Appointment of Alison Antoinette Rodrigues as a director on 2018-07-05
dot icon19/07/2018
Termination of appointment of Lisa Marie Wise as a director on 2018-07-05
dot icon19/07/2018
Termination of appointment of Lisa Wise as a secretary on 2018-07-05
dot icon19/07/2018
Appointment of Mr John Christopher Nicholas as a director on 2018-07-05
dot icon19/07/2018
Appointment of Mr David Alan Oakensen as a director on 2018-07-05
dot icon02/03/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon15/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon06/02/2017
Registered office address changed from Unit 1 Hamlin Way 1st Floor Office Kings Lynn Norfolk PE30 4NG to Unit 1 Friesian Way King's Lynn PE30 4JQ on 2017-02-06
dot icon21/06/2016
Annual return made up to 2016-05-22 no member list
dot icon22/02/2016
Secretary's details changed for Lisa Funnell on 2014-12-27
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon22/02/2016
Director's details changed for Miss Lisa Funnell on 2014-12-27
dot icon25/06/2015
Annual return made up to 2015-05-22 no member list
dot icon22/05/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,002,662.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
15/02/2026
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2023
dot iconNext account date
24/05/2024
dot iconNext due on
22/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
210.74K
-
7.04M
2.00M
-
2022
0
210.74K
-
7.04M
2.00M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

210.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

7.04M £Ascended- *

Cash in Bank(GBP)

2.00M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lake, Dominic
Director
23/05/2024 - Present
1
Bahia, Rashpaul
Director
23/05/2024 - 25/03/2025
-
Oakensen, David Alan
Director
05/07/2018 - 23/05/2024
16
Mrs Lisa Marie Wise
Director
22/05/2014 - 05/07/2018
12
Nicholas, John Christopher
Director
05/07/2018 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BIRCH HOUSING LIMITED

BIRCH HOUSING LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at 124 Finchley Road, London NW3 5JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH HOUSING LIMITED?

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BIRCH HOUSING LIMITED is currently Active. It was registered on 22/05/2014 .

Where is BIRCH HOUSING LIMITED located?

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BIRCH HOUSING LIMITED is registered at 124 Finchley Road, London NW3 5JS.

What does BIRCH HOUSING LIMITED do?

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BIRCH HOUSING LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BIRCH HOUSING LIMITED?

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The latest filing was on 15/04/2026: Director's details changed for Mr Dominic Lake on 2026-02-15.