Menna Overview
Here’s a quick overview of BIRCH (LONDON) LIMITED 👀 — a London based business that started in 1959.
BIRCH (LONDON) LIMITED
- Company statusactive
- Company No00639304
- Age66 years 9 months Incorporated 12 October 1959
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
BIRCH (LONDON) LIMITED is an active company incorporated on 12 October 1959 and based in London, United Kingdom. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, Samantha | director | Jan 1966 | 05 Apr 2024 |
| STEGEMAN, Martin | director | Jul 1963 | 05 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Stegeman | Jul 1963 | 05 Apr 2024 |
| Mr Peter Charles Birch | Jun 1964 | 01 Nov 2022 |
| Ms Phyllis Evelyn Mary Birch | May 1936 | 11 May 2018 |
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Here’s a quick overview of BIRCH (LONDON) LIMITED 👀 — a London based business that started in 1959.