BIRCHWOOD REAL ESTATE CAPITAL LIMITED

Key Data

Status

Active

Company No.

14120040

Incorporation date

20/05/2022

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2022)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

05/06/2025

Termination of appointment of David Keith Langer as a director on 2025-05-22

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

31/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Lhj Secretaries Limited as a secretary on 2023-01-23

View PDF (2 pages)

22/11/2023

Amended full accounts made up to 2022-12-31

View PDF (14 pages)

08/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (17 pages)

14/01/2023

Resolutions

View PDF (2 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (17 pages)

25/11/2022

Resolutions

View PDF (2 pages)

23/11/2022

Appointment of Mr James Gerald Shiel as a director on 2022-11-21

View PDF (2 pages)

04/10/2022

Director's details changed for Mr David Keith Langer on 2022-10-04

View PDF (2 pages)

04/10/2022

Registered office address changed from 13th Floor 52 Lime Street London EC3M 7AF United Kingdom to 17th Floor 52 Lime Street London EC3M 7AF on 2022-10-04

View PDF (1 pages)

04/10/2022

Appointment of Kimberly Timko as a director on 2022-10-04

View PDF (2 pages)

04/10/2022

Termination of appointment of John Littzi as a director on 2022-10-04

View PDF (1 pages)

20/05/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

20/05/2022

Director's details changed for Mr David Keith Langer on 2022-05-20

View PDF (2 pages)

20/05/2022

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
LHJ SECRETARIES LIMITED	Corporate Secretary	23/01/2023 - Present	58
Brown, Lorna	Director	20/05/2022 - Present	6
Shiel, James Gerald	Director	21/11/2022 - Present	-
Langer, David Keith	Director	20/05/2022 - 22/05/2025	35
Baio, Richard	Director	20/05/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BIRCHWOOD REAL ESTATE CAPITAL LIMITED

BIRCHWOOD REAL ESTATE CAPITAL LIMITED is an(a) Active company incorporated on 20/05/2022 with the registered office located at 17th Floor 52 Lime Street, London EC3M 7AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD REAL ESTATE CAPITAL LIMITED?

BIRCHWOOD REAL ESTATE CAPITAL LIMITED is currently Active. It was registered on 20/05/2022 .

Where is BIRCHWOOD REAL ESTATE CAPITAL LIMITED located?

BIRCHWOOD REAL ESTATE CAPITAL LIMITED is registered at 17th Floor 52 Lime Street, London EC3M 7AF.

What does BIRCHWOOD REAL ESTATE CAPITAL LIMITED do?

BIRCHWOOD REAL ESTATE CAPITAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD REAL ESTATE CAPITAL LIMITED?

The latest filing was on 04/10/2025: Accounts for a small company made up to 2024-12-31.