Annual accounts
Total Exemption Full accounts
28/02/2026Filing deadline
Made up to 29/02/2024Due 28/02/2026
- Next accounts made up to
- 28/02/2025
- Last accounts made up to
- 29/02/2024
BURLY & BIRCH LIMITED
Active- 05371184Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-02-28
- 03/06/2026View PDF (3 pages)
Confirmation statement made on 2026-03-07 with no updates
- 13/05/2026View PDF (2 pages)
Director's details changed for Pieter Burger De Witt on 2026-03-07
- 13/05/2026View PDF (2 pages)
Change of details for Mr Jan Lubbe as a person with significant control on 2026-03-07
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
213 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/03/2026
- Last statement dated
- 29/02/2024
Financial performance
The latest figures BURLY & BIRCH LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£139.86K2025
-15.82%vs 20242024: £166.15K
Total Assets
£736.53K2025
-1.51%vs 20242024: £747.84K
Cash in Bank
£2.61K2025
7.09%vs 20242024: £2.44K
Total Liabilities
£561.19K2025
-1.97%vs 20242024: £572.49K
Employees
32025
+2vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 15.82% on 2024. See the full financial analysis for BURLY & BIRCH LIMITED.
The full financial record
Four ways through BURLY & BIRCH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | +2 |
| 2024 | 1 | -2 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/12/2013–01/03/2014 | 147 | |
| Corporate Secretary | 21/02/2005–29/03/2024 | 380 | |
| Director | 21/02/2005–Present | 5 | |
| Director | 21/02/2005–Present | 4 | |
| Director | 21/02/2005–01/06/2010 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6 Since 13/05/2026
- Last 12 months
- 6
- Most recent filing
- 29/06/2026 3 months ago
What changed in the last year
- Accounts filedLatest 29/06/2026
- Confirmation statementLatest 03/06/2026
- Officer changes (4)Latest 13/05/2026
Filing timeline
- 29/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-02-28
- 03/06/2026View PDF (3 pages)
Confirmation statement made on 2026-03-07 with no updates
- 13/05/2026View PDF (2 pages)
Director's details changed for Pieter Burger De Witt on 2026-03-07
- 13/05/2026View PDF (2 pages)
Change of details for Mr Jan Lubbe as a person with significant control on 2026-03-07
- 13/05/2026View PDF (2 pages)
Director's details changed for Mr David Schalk Lubbe on 2026-03-02
- 13/05/2026View PDF (2 pages)
Change of details for Mr Pieter Burger De Witt as a person with significant control on 2026-03-07
See when the next accounts and confirmation statement are due
Similar companies
4 UK companies are similar to BURLY & BIRCH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 4 closest matches are shown below to help you compare competitors and industry peers.
GRACE M&A LIMITED
ActiveFlat 1, 17 Boyn Hill Avenue, Maidenhead, Berkshire SL6 4EY
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 09914481
- Incorporated
- 14/12/2015
- Employees
- 3
RAPID INVESTORS LIMITED
Active52 Alder Wynd, Silsoe, Bedford, Bedford MK45 4GQ
- Activity
- Buying and selling of own real estate
- Company no.
- 11354881
- Incorporated
- 10/05/2018
- Employees
- 3
TOPPS HOLDINGS LTD
Active18 Pennard Way, Chandler's Ford, Eastleigh SO53 4NJ
- Activity
- Buying and selling of own real estate
- Company no.
- 13241438
- Incorporated
- 03/03/2021
- Employees
- 4
TWYNCYN DEVELOPMENTS LIMITED
ActivePeppercorn House, Kemerton, Tewkesbury, Gloucestershire GL20 7JL
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 01035320
- Incorporated
- 17/12/1971
- Employees
- 3
About BURLY & BIRCH LIMITED
A short description of the company, written from its Companies House record.
BURLY & BIRCH LIMITED is a private limited company registered in the United Kingdom, based in Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 21 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £139.86K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
BURLY & BIRCH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BURLY & BIRCH LIMITED do?
Companies House records BURLY & BIRCH LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is BURLY & BIRCH LIMITED still active?
BURLY & BIRCH LIMITED is recorded as active on the Companies House register, and has been on it since 21/02/2005.
What are BURLY & BIRCH LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £139.86K, total assets of £736.53K, cash in bank of £2.61K and total liabilities of £561.19K.
When did BURLY & BIRCH LIMITED last file with Companies House?
The most recent document on the record is dated 29/06/2026: Total exemption full accounts made up to 2025-02-28, 3 months ago.
When are BURLY & BIRCH LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2026, which has passed.
Who runs BURLY & BIRCH LIMITED?
Companies House lists 5 officers (2 currently in post) and 3 people with significant control.