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BIRCH RENOVATIONS LIMITED

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BIRCH RENOVATIONS LIMITED

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Key Data

Status

Active

Company No.

08190204

Incorporation date

24/08/2012

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 24/08/2012)
dot icon07/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon28/11/2024
Change of details for Mr Miles Thomas Birch as a person with significant control on 2024-11-28
View PDF (2 pages)
dot icon28/11/2024
Director's details changed for Mr Miles Thomas Birch on 2024-11-28
View PDF (2 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon09/01/2023
Director's details changed for Mr Miles Thomas Birch on 2022-02-07
View PDF (2 pages)
dot icon09/01/2023
Change of details for Mr Miles Thomas Birch as a person with significant control on 2022-02-07
View PDF (2 pages)
dot icon30/09/2022
Secretary's details changed for Mrs Katie Frances Birch on 2022-09-30
View PDF (1 pages)
dot icon12/05/2022
Registered office address changed from 62 Lypiatt View Bussage Stroud GL6 8DA England to 20-22 Wenlock Road London N1 7GU on 2022-05-12
View PDF (1 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon07/01/2022
Registered office address changed from 29 Primrose Ridge Primrose Ridge Godalming GU7 2NX England to 62 Lypiatt View Bussage Stroud GL6 8DA on 2022-01-07
View PDF (1 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon01/03/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon26/05/2020
Director's details changed for Mr Miles Thomas Birch on 2019-10-23
View PDF (2 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (5 pages)
dot icon29/01/2020
Termination of appointment of Simon James Birch as a director on 2019-09-01
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-10 with updates
View PDF (4 pages)
dot icon23/10/2019
Appointment of Mrs Katie Frances Birch as a secretary on 2019-09-30
View PDF (2 pages)
dot icon23/10/2019
Registered office address changed from 6 Allan Close New Malden KT3 5ET England to 29 Primrose Ridge Primrose Ridge Godalming GU7 2NX on 2019-10-23
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Lucy Holman as a secretary on 2019-09-30
View PDF (1 pages)
dot icon29/07/2019
Change of details for Mr Miles Thomas Birch as a person with significant control on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Director's details changed for Mr Simon James Birch on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Director's details changed for Mr Miles Thomas Birch on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Registered office address changed from 66 Pembury Avenue Worcester Park KT4 8BT England to 6 Allan Close New Malden KT3 5ET on 2019-07-29
View PDF (1 pages)
dot icon11/01/2019
Director's details changed for Mr Miles Thomas Birch on 2019-01-01
View PDF (2 pages)
dot icon11/01/2019
Change of details for Mr Miles Thomas Birch as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-10 with updates
View PDF (5 pages)
dot icon10/01/2019
Cessation of Simon James Birch as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon10/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (4 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (4 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon23/09/2016
Registered office address changed from 14 Lett Road London SW9 0AF England to 66 Pembury Avenue Worcester Park KT4 8BT on 2016-09-23
View PDF (1 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (6 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon04/11/2015
Registered office address changed from 14 ,Lett Road Clapham Road London SW9 0QE England to 14 Lett Road London SW9 0AF on 2015-11-04
View PDF (1 pages)
dot icon04/11/2015
Registered office address changed from 53 Typographic Building 187 Clapham Road London SW9 0QE to 14 Lett Road London SW9 0AF on 2015-11-04
View PDF (1 pages)
dot icon02/09/2015
Director's details changed for Mr Simon James Birch on 2015-09-02
View PDF (2 pages)
dot icon28/08/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2015
Certificate of change of name
View PDF (3 pages)
dot icon27/08/2015
Appointment of Miss Lucy Holman as a secretary on 2015-08-20
View PDF (2 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon03/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon05/11/2013
Previous accounting period extended from 2013-08-31 to 2013-09-30
View PDF (1 pages)
dot icon28/08/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2013
Director's details changed for Mr Simon James Birch on 2013-08-28
View PDF (2 pages)
dot icon17/07/2013
Registered office address changed from 14 Lett Rd Clapham London SW9 0AF United Kingdom on 2013-07-17
View PDF (1 pages)
dot icon24/04/2013
Statement of capital following an allotment of shares on 2013-04-22
View PDF (3 pages)
dot icon24/04/2013
Appointment of Mr Miles Birch as a director
View PDF (2 pages)
dot icon24/08/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

5
2023
change arrow icon-73.83 % *

* during past year

Cash in Bank

£3,993.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
43.33K
-
0.00
19.24K
-
2022
1
52.06K
-
0.00
15.26K
-
2023
5
1.20K
-
0.00
3.99K
-
2023
5
1.20K
-
0.00
3.99K
-

Employees

2023

Employees

5 Ascended400 % *

Net Assets(GBP)

1.20K £Descended-97.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.99K £Descended-73.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon James Birch
Director
24/08/2012 - 01/09/2019
1
Mr Miles Thomas Birch
Director
22/04/2013 - Present
-
Birch, Katie Frances
Secretary
30/09/2019 - Present
-
Holman, Lucy
Secretary
20/08/2015 - 30/09/2019
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIRCH RENOVATIONS LIMITED

BIRCH RENOVATIONS LIMITED is an(a) Active company incorporated on 24/08/2012 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH RENOVATIONS LIMITED?

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BIRCH RENOVATIONS LIMITED is currently Active. It was registered on 24/08/2012 .

Where is BIRCH RENOVATIONS LIMITED located?

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BIRCH RENOVATIONS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does BIRCH RENOVATIONS LIMITED do?

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BIRCH RENOVATIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BIRCH RENOVATIONS LIMITED have?

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BIRCH RENOVATIONS LIMITED had 5 employees in 2023.

What is the latest filing for BIRCH RENOVATIONS LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.