Birch Sussex Limited

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Birch Sussex Limited

14457612Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX
Incorporated

02/11/2022

Company Age

3 years

Directors

3

Employees

2

SIC Code

45200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Birch Sussex Limited (14457612) is a private limited with share capital incorporated on 02/11/2022 (3 years old) and registered in colindale, NW96BX. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 02/11/2022
NW96BX
2 employees

Financial Overview

Total Assets

£2.24M

Liabilities

£1.66M

Net Assets

£579.3K

Est. Turnover

£1.91M

AI Estimated
Unreported
Cash

£98.4K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

3

Filed Documents

39
Resolution
Category:Resolution
Date:10-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2026
Capital Allotment Shares
Category:Capital
Date:03-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Resolution
Category:Resolution
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Resolution
Category:Resolution
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Resolution
Category:Resolution
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Incorporation Company
Category:Incorporation
Date:02-11-2022

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

124-128 City Road, London, EC1V2NX
5 Technology Park, Colindeep Lane, London, NW96BXRegistered

Contact

01293691888
5 Technology Park, Colindeep Lane, Colindale, NW96BX