BIRCH (LONDON) LIMITED

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BIRCH (LONDON) LIMITED

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Key Data

Status

Active

Company No.

00639304

Incorporation date

12/10/1959

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 12/10/1959)
dot icon08/09/2025
Confirmation statement made on 2025-08-18 with updates
dot icon30/07/2025
Total exemption full accounts made up to 2025-06-30
dot icon28/01/2025
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon16/09/2024
Confirmation statement made on 2024-08-18 with updates
dot icon07/06/2024
Appointment of Mr Martin Stegeman as a director on 2024-04-05
dot icon07/06/2024
Appointment of Ms Samantha Geddes as a director on 2024-04-05
dot icon07/06/2024
Termination of appointment of Peter Charles Birch as a director on 2024-04-05
dot icon07/06/2024
Notification of Martin Stegeman as a person with significant control on 2024-04-05
dot icon07/06/2024
Cessation of Peter Charles Birch as a person with significant control on 2024-04-05
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/08/2023
Director's details changed for Mr Peter Charles Birch on 2023-08-19
dot icon23/08/2023
Change of details for Mr Peter Charles Birch as a person with significant control on 2023-08-19
dot icon18/08/2023
Notification of Peter Charles Birch as a person with significant control on 2022-11-01
dot icon18/08/2023
Cessation of Phyllis Evelyn Mary Birch as a person with significant control on 2022-11-01
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with updates
dot icon16/08/2023
Registered office address changed from 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-08-16
dot icon16/08/2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-08-16
dot icon16/08/2023
Director's details changed for Mr Peter Charles Birch on 2023-08-16
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with updates
dot icon11/04/2023
Termination of appointment of Phyllis Evelyn Mary Birch as a director on 2023-03-31
dot icon11/04/2023
Termination of appointment of Phyllis Evelyn Mary Birch as a secretary on 2023-03-31
dot icon11/04/2023
Termination of appointment of George Ernest Birch as a director on 2020-12-31
dot icon11/04/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon27/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/04/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/04/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/04/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon27/02/2020
Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX United Kingdom to 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX on 2020-02-27
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/04/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon07/12/2018
Director's details changed for Mr Peter Charles Birch on 2018-11-12
dot icon07/12/2018
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX on 2018-12-07
dot icon13/09/2018
Notification of Phyllis Evelyn Mary Birch as a person with significant control on 2018-05-11
dot icon13/09/2018
Withdrawal of a person with significant control statement on 2018-09-13
dot icon14/05/2018
Confirmation statement made on 2018-03-27 with updates
dot icon09/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/01/2018
Appointment of Mr Peter Charles Birch as a director on 2017-12-18
dot icon30/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/04/2017
Confirmation statement made on 2017-03-27 with updates
dot icon25/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/06/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon28/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/04/2014
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-04-03
dot icon26/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon20/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon24/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon07/12/2010
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-07
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon03/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 27/03/09; full list of members
dot icon06/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/04/2008
Appointment terminated director jon birch
dot icon28/03/2008
Return made up to 27/03/08; full list of members
dot icon28/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/04/2007
Return made up to 27/03/07; full list of members
dot icon12/04/2007
Location of register of members
dot icon03/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon12/04/2006
Return made up to 27/03/06; full list of members
dot icon20/12/2005
New director appointed
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/09/2005
New director appointed
dot icon21/07/2005
New secretary appointed
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Secretary resigned
dot icon12/07/2005
Registered office changed on 12/07/05 from: 66 wigmore street london W1U 2HQ
dot icon07/06/2005
Return made up to 27/03/05; full list of members
dot icon21/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon03/08/2004
Director resigned
dot icon19/04/2004
Return made up to 27/03/04; full list of members
dot icon15/04/2004
Secretary's particulars changed
dot icon18/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon05/04/2003
Registered office changed on 05/04/03 from: 48 portland place london W1N 4AJ
dot icon05/04/2003
Return made up to 27/03/03; full list of members
dot icon05/04/2003
Secretary's particulars changed
dot icon05/04/2003
Location of register of members
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/03/2002
Return made up to 27/03/02; full list of members
dot icon08/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon10/04/2001
Return made up to 27/03/01; full list of members
dot icon11/09/2000
Accounts for a small company made up to 1999-12-31
dot icon12/06/2000
Return made up to 27/03/00; full list of members
dot icon09/09/1999
Accounts for a small company made up to 1998-12-31
dot icon16/06/1999
Return made up to 27/03/99; full list of members
dot icon08/07/1998
Return made up to 27/03/98; full list of members
dot icon01/06/1998
Accounts for a small company made up to 1997-12-31
dot icon10/09/1997
Accounts for a small company made up to 1996-12-31
dot icon19/06/1997
Return made up to 27/03/97; full list of members
dot icon14/10/1996
Accounts for a small company made up to 1995-12-31
dot icon24/05/1996
Return made up to 27/03/96; full list of members
dot icon30/01/1996
New director appointed
dot icon25/01/1996
Particulars of mortgage/charge
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon02/06/1995
Particulars of mortgage/charge
dot icon05/05/1995
Return made up to 27/03/95; no change of members
dot icon04/04/1995
Particulars of mortgage/charge
dot icon10/02/1995
Full accounts made up to 1993-12-31
dot icon26/01/1995
Secretary resigned;new secretary appointed
dot icon05/04/1994
Return made up to 27/03/94; full list of members
dot icon13/02/1994
Accounts for a small company made up to 1992-12-31
dot icon14/05/1993
Return made up to 27/03/93; full list of members
dot icon14/05/1993
Director resigned
dot icon05/05/1993
Accounts for a small company made up to 1991-12-31
dot icon09/12/1992
Certificate of change of name
dot icon09/12/1992
Certificate of change of name
dot icon17/11/1992
Particulars of mortgage/charge
dot icon17/11/1992
Particulars of mortgage/charge
dot icon17/11/1992
Particulars of mortgage/charge
dot icon11/05/1992
Accounts for a small company made up to 1990-12-31
dot icon15/04/1992
Return made up to 27/03/92; full list of members
dot icon22/11/1991
Director resigned
dot icon24/04/1991
Return made up to 27/03/91; no change of members
dot icon22/08/1990
Accounts for a small company made up to 1989-12-31
dot icon06/06/1990
Return made up to 27/03/90; full list of members
dot icon06/06/1990
Return made up to 31/12/89; full list of members
dot icon22/03/1990
Accounts for a small company made up to 1988-12-31
dot icon30/01/1990
Return made up to 13/01/89; full list of members
dot icon24/01/1990
Particulars of mortgage/charge
dot icon10/10/1989
Return made up to 31/12/88; full list of members
dot icon17/04/1989
New director appointed
dot icon17/01/1989
Accounts for a small company made up to 1987-12-31
dot icon02/09/1988
Director resigned
dot icon16/03/1988
Return made up to 26/10/87; full list of members
dot icon27/11/1987
Return made up to 31/12/86; full list of members
dot icon02/11/1987
Accounts for a small company made up to 1986-12-31
dot icon06/07/1987
New director appointed
dot icon02/04/1987
Accounts for a small company made up to 1985-12-31
dot icon14/03/1987
Return made up to 31/12/85; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/09/1986
Declaration of satisfaction of mortgage/charge
dot icon12/10/1959
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+1,312.16 % *

* during past year

Cash in Bank

£358,294.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
799.04K
-
0.00
33.23K
-
2022
1
1.07M
-
0.00
25.37K
-
2023
1
1.07M
-
0.00
358.29K
-
2023
1
1.07M
-
0.00
358.29K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.07M £Ascended0.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

358.29K £Ascended1.31K % *

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
Birch, Phyllis Evelyn Mary
Director
07/09/2005 - 31/03/2023
5
Birch, Peter Charles
Director
18/12/2017 - 05/04/2024
6
Birch, Jon Philip
Director
28/11/2005 - 07/04/2008
8
Gilmore, Michael Thomas
Director
20/12/1995 - 25/07/2004
11
Birch, Phyllis Evelyn Mary
Secretary
01/07/2005 - 31/03/2023
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BIRCH (LONDON) LIMITED

BIRCH (LONDON) LIMITED is an(a) Active company incorporated on 12/10/1959 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH (LONDON) LIMITED?

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BIRCH (LONDON) LIMITED is currently Active. It was registered on 12/10/1959 .

Where is BIRCH (LONDON) LIMITED located?

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BIRCH (LONDON) LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BIRCH (LONDON) LIMITED do?

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BIRCH (LONDON) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BIRCH (LONDON) LIMITED have?

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BIRCH (LONDON) LIMITED had 1 employees in 2023.

What is the latest filing for BIRCH (LONDON) LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-18 with updates.