BIRCHANGER INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00712885

Incorporation date

15/01/1962

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1962)

01/03/2026

Change of details for Mr Roger Smith as a person with significant control on 2026-03-01

View PDF (2 pages)

07/10/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

19/08/2025

Director's details changed for Mrs Jane Belinda Laffan on 2025-08-19

View PDF (2 pages)

04/12/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

01/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

30/03/2023

Termination of appointment of Maureen Tarrant as a director on 2023-03-29

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

18/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

08/06/2020

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

11/06/2019

Micro company accounts made up to 2019-04-05

View PDF (6 pages)

24/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

04/04/2018

Registered office address changed from 35/37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 2018-04-04

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (5 pages)

26/09/2017

Termination of appointment of Pamela Jean Andrews as a director on 2017-02-14

View PDF (1 pages)

23/08/2017

Total exemption full accounts made up to 2017-04-05

View PDF (13 pages)

20/02/2017

Termination of appointment of Pamela Jean Andrews as a secretary on 2017-02-14

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

21/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

21/06/2016

Appointment of Mrs Jane Belinda Laffan as a director on 2016-06-05

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

21/09/2015

Director's details changed for Mrs Maureen Tarrant on 2015-09-01

View PDF (2 pages)

21/09/2015

Secretary's details changed for Mrs Pamela Jean Andrews on 2015-09-01

View PDF (1 pages)

21/09/2015

Director's details changed for Mrs Pamela Jean Andrews on 2015-09-01

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

07/05/2014

Total exemption full accounts made up to 2014-04-05

View PDF (11 pages)

01/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

29/04/2013

Total exemption full accounts made up to 2013-04-05

View PDF (11 pages)

25/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

10/05/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

22/06/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Maureen Tarrant on 2010-09-15

View PDF (2 pages)

22/09/2010

Director's details changed for Pamela Jean Andrews on 2010-09-05

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

23/09/2009

Return made up to 17/09/09; full list of members

View PDF (7 pages)

16/05/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

16/12/2008

Return made up to 15/10/08; no change of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

02/10/2007

Return made up to 17/09/07; change of members

View PDF (7 pages)

17/05/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

02/10/2006

Return made up to 17/09/06; full list of members

View PDF (11 pages)

09/05/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

28/09/2005

Return made up to 17/09/05; full list of members

View PDF (11 pages)

03/05/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Return made up to 17/09/04; full list of members

View PDF (11 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

18/06/2004

Total exemption full accounts made up to 2004-04-05

View PDF (7 pages)

06/10/2003

Return made up to 17/09/03; full list of members

View PDF (11 pages)

11/06/2003

Total exemption full accounts made up to 2003-04-05

View PDF (10 pages)

10/10/2002

Return made up to 17/09/02; full list of members

View PDF (10 pages)

05/06/2002

Total exemption full accounts made up to 2002-04-05

View PDF (12 pages)

24/09/2001

Return made up to 17/09/01; full list of members

View PDF (10 pages)

29/06/2001

Full accounts made up to 2001-04-05

View PDF (12 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Return made up to 17/09/00; full list of members

View PDF (10 pages)

11/10/2000

Director resigned

View PDF (1 pages)

27/07/2000

Full accounts made up to 2000-04-05

View PDF (11 pages)

29/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

20/06/1999

Full accounts made up to 1999-04-05

View PDF (10 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

05/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1998-04-05

View PDF (11 pages)

29/09/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

18/07/1997

Accounts for a small company made up to 1997-04-05

View PDF (12 pages)

31/10/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

14/08/1996

Memorandum and Articles of Association

View PDF (9 pages)

14/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Full accounts made up to 1996-04-05

View PDF (11 pages)

11/10/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

04/08/1995

Full accounts made up to 1995-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/10/1994

Accounts for a small company made up to 1994-04-05

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20/09/1994

Return made up to 17/09/94; change of members

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28/09/1993

Return made up to 17/09/93; no change of members

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19/08/1993

Accounts for a small company made up to 1993-04-05

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12/05/1993

Declaration of satisfaction of mortgage/charge

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12/05/1993

Declaration of satisfaction of mortgage/charge

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12/05/1993

Declaration of satisfaction of mortgage/charge

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12/05/1993

Declaration of satisfaction of mortgage/charge

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19/01/1993

Full accounts made up to 1992-04-05

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27/10/1992

Return made up to 17/09/92; full list of members

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23/12/1991

New director appointed

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23/12/1991

Full accounts made up to 1991-04-05

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27/09/1991

Return made up to 17/09/91; no change of members

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21/09/1990

Full accounts made up to 1990-04-05

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21/09/1990

Return made up to 17/09/90; no change of members

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26/10/1989

Registered office changed on 26/10/89 from: 2ND floor 111 baker street london W1M 1FE

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27/09/1989

Full accounts made up to 1989-04-05

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27/09/1989

Return made up to 20/09/89; full list of members

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15/07/1988

Full accounts made up to 1988-04-05

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15/07/1988

Return made up to 12/07/88; full list of members

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17/06/1988

Registered office changed on 17/06/88 from: 12 lower grosvenor place london SW1

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30/11/1987

Full accounts made up to 1987-04-05

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30/11/1987

Return made up to 27/11/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/11/1986

Full accounts made up to 1986-04-05

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19/11/1986

Annual return made up to 24/10/86

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15/01/1962

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

24/08/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
448.52K
-
0.00
-
-

2022
2
769.05K
-
0.00
-
-

2023
2
864.69K
-
0.00
-
-

2023
2
864.69K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

864.69K £12.44 % *

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
Laffan, Jane Belinda	Director	05/06/2016 - Present	2
Andrews, Pamela Jean	Director	09/12/1991 - 14/02/2017	1
Smith, Wendy Mavis	Director	15/09/2000 - 02/11/2002	1
Tarrant, Maureen	Director	15/09/2000 - 29/03/2023	-
Andrews, Pamela Jean	Secretary	15/01/1999 - 26/08/2004	-

Persons with Significant Control

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

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Description

About BIRCHANGER INVESTMENT COMPANY LIMITED

BIRCHANGER INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 15/01/1962 with the registered office located at 14 Soane Square, Stanmore HA7 3GB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHANGER INVESTMENT COMPANY LIMITED?

BIRCHANGER INVESTMENT COMPANY LIMITED is currently Active. It was registered on 15/01/1962 .

Where is BIRCHANGER INVESTMENT COMPANY LIMITED located?

BIRCHANGER INVESTMENT COMPANY LIMITED is registered at 14 Soane Square, Stanmore HA7 3GB.

What does BIRCHANGER INVESTMENT COMPANY LIMITED do?

BIRCHANGER INVESTMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BIRCHANGER INVESTMENT COMPANY LIMITED have?

BIRCHANGER INVESTMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for BIRCHANGER INVESTMENT COMPANY LIMITED?

The latest filing was on 01/03/2026: Change of details for Mr Roger Smith as a person with significant control on 2026-03-01.