Menna Overview
Here’s a quick overview of BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED 👀 — a London based business that started in 2022.
BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED
- Company statusactive
- Company No14499126
- Age3 years 8 months Incorporated 22 November 2022
- Officers4
Address
17th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom
BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED is an active company incorporated on 22 November 2022 and based in London, United Kingdom. The company was registered 4 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)
66300 Fund management activities
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
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Nov 2022
Incorporation Company
3 Years Ago on 22 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 23 Jan 2023 | |
| BROWN, Lorna | director | Oct 1975 | 22 Nov 2022 |
| FILKIN, Matthew David | director | Apr 1978 | 11 Jul 2025 |
| TAYLOR, Steven William | director | Jan 1959 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birchwood Real Estate Capital Limited | 22 Nov 2022 |
Related Companies
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BROWN, Lorna, FILKIN, Matthew David, LANGER, David Keith are mutual persons.
BROWN, Lorna, LANGER, David Keith are mutual persons.
BROWN, Lorna are mutual persons.
BROWN, Lorna are mutual persons.
FILKIN, Matthew David are mutual persons.
FILKIN, Matthew David are mutual persons.
TAYLOR, Steven William are mutual persons.
LANGER, David Keith are mutual persons.
LANGER, David Keith are mutual persons.
LANGER, David Keith are mutual persons.
LANGER, David Keith 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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Menna Overview
Here’s a quick overview of BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED 👀 — a London based business that started in 2022.