Menna Overview
Here’s a quick overview of BIRCHWOOD REAL ESTATE CAPITAL LIMITED 👀 — a London based business that started in 2022.
BIRCHWOOD REAL ESTATE CAPITAL LIMITED
- Company statusactive
- Company No14120040
- Age4 years 2 months Incorporated 20 May 2022
- Officers6
Address
17th Floor 52 Lime Street, London, EC3M 7AF, England
BIRCHWOOD REAL ESTATE CAPITAL LIMITED is an active company incorporated on 20 May 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Incorporation Company
4 Years Ago on 20 May 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 23 Jan 2023 | |
| BAIO, Richard | director | Nov 1968 | 20 May 2022 |
| BROWN, Lorna | director | Oct 1975 | 20 May 2022 |
| MALAWER, Steven Jay | director | Mar 1970 | 02 Jun 2026 |
| SHIEL, James Gerald | director | May 1959 | 21 Nov 2022 |
| WELT, Philip | director | Jul 1959 | 20 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
BROWN, Lorna, LANGER, David Keith are mutual persons.
BROWN, Lorna, LANGER, David Keith are mutual persons.
BROWN, Lorna are mutual persons.
BROWN, Lorna are mutual persons.
LANGER, David Keith are mutual persons.
LANGER, David Keith are mutual persons.
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
BROWN, Lorna are mutual persons.
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Here’s a quick overview of BIRCHWOOD REAL ESTATE CAPITAL LIMITED 👀 — a London based business that started in 2022.