BIRCHAM & SONS LIMITED

Key Data

Status

Active

Company No.

04651687

Incorporation date

29/01/2003

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

20/07/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

21/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

17/05/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

18/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

19/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

30/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

19/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

27/11/2019

Termination of appointment of Lee Bircham as a director on 2019-11-26

View PDF (1 pages)

20/09/2019

Appointment of Mr Jack William Bircham as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Appointment of Mr Lee Herbert Bircham as a director on 2019-09-20

View PDF (2 pages)

01/08/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

12/09/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

13/09/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

29/06/2017

Registered office address changed from C/O M Ashton Accountants Ltd Audit House 260 Field End Road Ruislip Middlesex HA4 9LT England to 18 Tiverton Road Ruislip Middlesex HA4 0BW on 2017-06-29

View PDF (1 pages)

05/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

16/06/2016

Registered office address changed from 25 Kenneth Gardens Stanmore Middx HA7 3SA to C/O M Ashton Accountants Ltd Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 2016-06-16

View PDF (1 pages)

22/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

29/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

04/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

29/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (4 pages)

14/05/2013

Change of share class name or designation

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (3 pages)

15/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

05/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Lee Bircham on 2009-12-31

View PDF (2 pages)

16/02/2010

Termination of appointment of Barbara Fox as a secretary

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from 33 acorn road hemel hempstead hertfordshire HP3 8DW

View PDF (1 pages)

12/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

02/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

29/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

28/05/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

12/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

28/10/2007

Registered office changed on 28/10/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (1 pages)

26/03/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

06/06/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

09/03/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Return made up to 29/01/05; full list of members

View PDF (2 pages)

14/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

08/04/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Registered office changed on 04/03/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (2 pages)

11/02/2003

Registered office changed on 11/02/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

29/01/2003

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
49.02K
-
0.00
-
-

2023
4
13.43K
-
0.00
-
-

2024
3
64.24K
-
0.00
-
-

2024
3
64.24K
-
0.00
-
-

Employees

2024

Employees

3 -25 % *

Net Assets(GBP)

64.24K £378.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Lee Bircham	Director	29/01/2003 - 26/11/2019	-
QA REGISTRARS LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	9026
QA NOMINEES LIMITED	Nominee Director	29/01/2003 - 29/01/2003	8850
Bircham, Jack William	Director	20/09/2019 - Present	-
Bircham, Lee Herbert	Director	20/09/2019 - Present	-

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BIRCHAM & SONS LIMITED

BIRCHAM & SONS LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at 18 Tiverton Road, Ruislip, Middlesex HA4 0BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHAM & SONS LIMITED?

BIRCHAM & SONS LIMITED is currently Active. It was registered on 29/01/2003 .

Where is BIRCHAM & SONS LIMITED located?

BIRCHAM & SONS LIMITED is registered at 18 Tiverton Road, Ruislip, Middlesex HA4 0BW.

What does BIRCHAM & SONS LIMITED do?

BIRCHAM & SONS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BIRCHAM & SONS LIMITED have?

BIRCHAM & SONS LIMITED had 3 employees in 2024.

What is the latest filing for BIRCHAM & SONS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.