Birch (London) Limited

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Birch (london) Limited

00639304•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated

12/10/1959

Company Age

66 years

Directors

3

Employees

1

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Birch (london) Limited (00639304) is a private limited with share capital incorporated on 12/10/1959 (66 years old) and registered in london, WC2H9JQ. The company operates under SIC code 41201 - construction of commercial buildings.

Birch (london) limited is a food & beverages company based out of 6th floor, london, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 12/10/1959
WC2H9JQ
1 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£0

Net Assets

£1.02M

Cash

£245.1K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
phyllis evelyn mary birch
director
M
martin stegeman
director
S
samantha geddes
director

Charges

38

Registered

36

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Address
Date:12-07-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Officers
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Address
Date:05-04-2003
Legacy
Category:Annual Return
Date:05-04-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Address
Date:05-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1997
Legacy
Category:Annual Return
Date:19-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1996
Legacy
Category:Annual Return
Date:24-05-1996
Legacy
Category:Officers
Date:30-01-1996

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/07/2025
Latest Accounts30/06/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered
1 Rookery House, Grove Farm, The Street, Fleet, Hampshire, GU515RX

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Contact

enquiries@birchrenovations.com
birchrenovations.com
71-75 Shelton Street, Covent Garden, London, WC2H9JQ