Birch Sites Limited

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Micro

Birch Sites Limited

06404382•Private Limited With Share Capital

1-3 Strand, London, WC2N5EH

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Incorporated

19/10/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Birch Sites Limited (06404382) is a private limited with share capital incorporated on 19/10/2007 (18 years old) and registered in london, WC2N5EH. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/10/2007
WC2N5EH

Financial Overview

Total Assets

£132.27M

Liabilities

£57.73M

Net Assets

£74.54M

Turnover

£1.06M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
A
alistair mark todd
director
N
nicholas stephen james found
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2011
Termination Secretary Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2010
Termination Secretary Company With Name
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2010
Memorandum Articles
Category:Incorporation
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Capital
Date:08-04-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Birch Sites Limited, 1-3 Strand, London, WC2N5EH

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Contact

1-3 Strand, London, WC2N5EH