Martin Birch Limited

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martin birch limited
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Martin Birch Limited

01346770•Private Limited With Share Capital

Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL

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Incorporated

04/01/1978

Company Age

48 years

Directors

3

Employees

1

SIC Code

59200

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin Birch Limited (01346770) is a private limited with share capital incorporated on 04/01/1978 (48 years old) and registered in london, SW1Y4EL. The company operates under SIC code 59200 - sound recording and music publishing activities.

Martin birch limited is a music company based out of ground floor charles house 5-11 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 04/01/1978
SW1Y4EL
1 employees

Financial Overview

Total Assets

£191.5K

Liabilities

£17.2K

Net Assets

£174.3K

Cash

£105.6K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

1
K
kirsty martinique birch
director

Filed Documents

95
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:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
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:31-10-2023
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:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Termination Director Company With Name Termination 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:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
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:16-10-2012
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:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
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:25-03-2009
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:20-03-2006
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:18-02-2002
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1997
Legacy
Category:Annual Return
Date:03-06-1997
Legacy
Category:Annual Return
Date:07-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1996
Legacy
Category:Annual Return
Date:23-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1995
Legacy
Category:Annual Return
Date:11-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1994
Legacy
Category:Address
Date:12-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1993
Legacy
Category:Annual Return
Date:09-03-1993
Legacy
Category:Annual Return
Date:04-03-1992
Legacy
Category:Officers
Date:27-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1991
Legacy
Category:Annual Return
Date:01-05-1991
Legacy
Category:Annual Return
Date:07-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1989
Legacy
Category:Annual Return
Date:16-03-1989
Legacy
Category:Annual Return
Date:22-04-1988
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1988
Legacy
Category:Annual Return
Date:06-05-1987
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

very low risk

International Score

Future Factor

good

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
Ground Floor Charles House 5-11, Regent Street, London, SW1Y4LR

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Contact

Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL