Menna Overview
Here’s a quick overview of BIRCH SITES LIMITED 👀 — a UK based business that started in 2007.
BIRCH SITES LIMITED
- Company statusactive
- Company No06404382
- Age18 years 9 months Incorporated 19 October 2007
- Officers4
Address
1-3 Strand, London, WC2N 5EH
BIRCH SITES LIMITED is an active company incorporated on 19 October 2007. The company was registered 19 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)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWELL, John | secretary | 01 Oct 2020 | |
| FOUND, Nicholas Stephen James | director | May 1983 | 30 Jun 2025 |
| GAUNT, Benjamin James | director | Dec 1984 | 17 Jul 2020 |
| TODD, Alistair Mark | director | Nov 1975 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Commercial Holdings Limited | 06 Apr 2016 |
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TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
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TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
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COCKBURN, Emma Suzanne are mutual persons.
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ALDEN, Richard, EDWARDS, Philip Duncan, GABBI, Prem Kumar are mutual persons.
ALDEN, Richard, EDWARDS, Philip Duncan, GABBI, Prem Kumar are mutual persons.
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ALDEN, Richard, EDWARDS, Philip Duncan, GABBI, Prem Kumar are mutual persons.
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ALDEN, Richard, EDWARDS, Philip Duncan, GABBI, Prem Kumar are mutual persons.
ALDEN, Richard, EDWARDS, Philip Duncan, GABBI, Prem Kumar are mutual persons.
ALDEN, Richard, EDWARDS, Philip Duncan, GABBI, Prem Kumar are mutual persons.
ALDEN, Richard, EDWARDS, Philip Duncan, GABBI, Prem Kumar, GRANT, Simon Warren are mutual persons.
ALDEN, Richard, EDWARDS, Philip Duncan, GABBI, Prem Kumar are mutual persons.
ALDEN, Richard, EDWARDS, Philip Duncan, GABBI, Prem Kumar are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BIRCH SITES LIMITED 👀 — a UK based business that started in 2007.