Martin Birch Investments Limited
Company Profile
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UnknownMartin Birch Investments Limited
01921559•Private Limited With Share Capital
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL
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Incorporated
12/06/1985
Company Age
40 years
Directors
3
Employees
—
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin Birch Investments Limited (01921559) is a private limited with share capital incorporated on 12/06/1985 (40 years old) and registered in london, SW1Y4EL. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Martin birch investments limited is a financial services company based out of ground floor charles house 5-11 regent street, london, united kingdom.
Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 12/06/1985
SW1Y4EL
Financial Overview
Total Assets
£0
Liabilities
£12.1K
Net Assets
£-12.1K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Annual Return
Date:24-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1999
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1997
Legacy
Category:Annual Return
Date:03-06-1997
Legacy
Category:Annual Return
Date:14-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1995
Legacy
Category:Annual Return
Date:07-03-1995
Legacy
Category:Annual Return
Date:11-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1994
Legacy
Category:Address
Date:27-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1993
Legacy
Category:Annual Return
Date:10-03-1993
Legacy
Category:Annual Return
Date:06-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1991
Legacy
Category:Annual Return
Date:01-05-1991
Legacy
Category:Officers
Date:25-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1990
Legacy
Category:Annual Return
Date:06-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1989
Legacy
Category:Annual Return
Date:15-03-1989
Legacy
Category:Accounts
Date:11-05-1988
Accounts With Made Up Date
Category:Accounts
Date:19-04-1988
Legacy
Category:Annual Return
Date:19-04-1988
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1987
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1987
Legacy
Category:Annual Return
Date:14-05-1987
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025
Trading Addresses
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, Sw1Y 4El, SW1Y4ELRegistered
Regent Street, London, SW1Y4LR
Related Companies
2
Contact
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL