Company Information for

BIRCH (LONDON) LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,

Company Registration Number

00639304

Private Limited Company

Active

About Birch (london) Ltd

BIRCH (LONDON) LIMITED was founded on 1959-10-12 and has its registered office in London. The organisation's status is listed as "Active". Birch (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIRCH (LONDON) LIMITED
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in EC4A

Filing Information

Company Number00639304
Date formed1959-10-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due31/03/2026
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-02-05 11:47:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Phyllis Evelyn Mary Birch Company Secretary 2005-07-01 UNITED KINGDOM
George Ernest Birch Director COMPANY DIRECTOR 1992-03-27 UNITED KINGDOM
Peter Charles Birch Director PROPERTY DEVELOPER 2017-12-18 UNITED KINGDOM
Phyllis Evelyn Mary Birch Director COMPANY DIRECTOR 2005-09-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jon Philip Birch Director 2005-11-28 2008-04-07
Jon Philip Birch Company Secretary 1995-01-11 2005-07-01
Phyllis Evelyn Mary Birch Director 1993-03-27 2005-07-01
Michael Thomas Gilmore Director 1995-12-20 2004-07-25
Phyllis Evelyn Mary Birch Company Secretary 1992-03-27 1995-01-11
Ian Royston Brooks Director 1992-03-27 1993-03-27
Phyllis Evelyn Mary Birch Director 1992-03-27 1993-03-26

Related Directorships for Phyllis Evelyn Mary Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phyllis Evelyn Mary Birch CAVERNDEAL LIMITEDCompany Secretary 2005-05-16 CURRENT 1991-06-11 Dissolved 2017-08-26
Phyllis Evelyn Mary Birch PARKFIELD HOUSE LIMITEDCompany Secretary 2005-01-14 CURRENT 1993-07-07 Dissolved 2017-12-15

Related Directorships for George Ernest Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Ernest Birch CAVERNDEAL LIMITEDDirector 1994-05-06 CURRENT 1991-06-11 Dissolved 2017-08-26
George Ernest Birch PARKFIELD HOUSE LIMITEDDirector 1993-07-07 CURRENT 1993-07-07 Dissolved 2017-12-15

Related Directorships for Phyllis Evelyn Mary Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phyllis Evelyn Mary Birch CAVERNDEAL LIMITEDDirector 2005-09-07 CURRENT 1991-06-11 Dissolved 2017-08-26
Phyllis Evelyn Mary Birch PARKFIELD HOUSE LIMITEDDirector 1993-07-07 CURRENT 1993-07-07 Dissolved 2017-12-15