BIRCH (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
BIRCH (LONDON) LIMITED
COMPANY NUMBER
00639304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/10/1959
(65 years and 1 months old)
WEBSITE
https://birchlondon.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1959
10/12/1992
BIRCH & BOWLES LIMITED
LONDON
WC2H 9JQ
1 Rookery House
Grove Farm
The Street
Fleet, Hampshire
GU51 5RX
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | Peter Charles Birch (924218507) has left the board |
| 11/06/2024 | New Board Member Martin Stegeman (932386017) Appointed |
Credit Risk Overview
Want to learn more about BIRCH (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCH (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCH (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2024 - Present (7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/1992 - 27/03/1993 (1years) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/03/1992 - Present (32 years and 8 months) Born in Mar 1924 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 28/11/2005 - Present (19years) Secretary: 11/01/1995 - Present (29 years and 10 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | Peter Charles Birch (924218507) has left the board |
| 11/06/2024 | New Board Member Martin Stegeman (932386017) Appointed |
| 11/06/2024 | New Board Member Samantha Geddes (932386055) Appointed |
| 28/04/2024 | New Accounts filed |
| 11/09/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | George Birch (901387335) has left the board |
| 13/04/2023 | Phyllis Evelyn Mary Birch (900548199) has left the board |
| 03/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 22/01/2018 | New Board Member Peter Charles Birch (924218507) Appointed |
| 02/06/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 02/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 07/04/2014 | New Accounts filed |
| 07/04/2014 | Change in Reg. Office |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
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