Active
Company Information for BIRCH (LONDON) LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
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Company Registration Number
00639304
Private Limited Company
Active |
Company Name | |
---|---|
BIRCH (LONDON) LIMITED | |
Legal Registered Office | |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in EC4A | |
Company Number | 00639304 | |
---|---|---|
Company ID Number | 00639304 | |
Date formed | 1959-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 19:04:14 |
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Officer | Role | Date Appointed |
---|---|---|
PHYLLIS EVELYN MARY BIRCH |
||
GEORGE ERNEST BIRCH |
||
PETER CHARLES BIRCH |
||
PHYLLIS EVELYN MARY BIRCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON PHILIP BIRCH |
Director | ||
JON PHILIP BIRCH |
Company Secretary | ||
PHYLLIS EVELYN MARY BIRCH |
Director | ||
MICHAEL THOMAS GILMORE |
Director | ||
PHYLLIS EVELYN MARY BIRCH |
Company Secretary | ||
IAN ROYSTON BROOKS |
Director | ||
PHYLLIS EVELYN MARY BIRCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVERNDEAL LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1991-06-11 | Dissolved 2017-08-26 | |
PARKFIELD HOUSE LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1993-07-07 | Dissolved 2017-12-15 | |
CAVERNDEAL LIMITED | Director | 1994-05-06 | CURRENT | 1991-06-11 | Dissolved 2017-08-26 | |
PARKFIELD HOUSE LIMITED | Director | 1993-07-07 | CURRENT | 1993-07-07 | Dissolved 2017-12-15 | |
CAVERNDEAL LIMITED | Director | 2005-09-07 | CURRENT | 1991-06-11 | Dissolved 2017-08-26 | |
PARKFIELD HOUSE LIMITED | Director | 1993-07-07 | CURRENT | 1993-07-07 | Dissolved 2017-12-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Peter Charles Birch on 2023-08-19 | ||
Change of details for Mr Peter Charles Birch as a person with significant control on 2023-08-19 | ||
PSC04 | Change of details for Mr Peter Charles Birch as a person with significant control on 2023-08-19 | |
CH01 | Director's details changed for Mr Peter Charles Birch on 2023-08-19 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BIRCH | ||
CESSATION OF PHYLLIS EVELYN MARY BIRCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | |
PSC07 | CESSATION OF PHYLLIS EVELYN MARY BIRCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BIRCH | |
REGISTERED OFFICE CHANGED ON 16/08/23 FROM 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England | ||
Director's details changed for Mr Peter Charles Birch on 2023-08-16 | ||
CH01 | Director's details changed for Mr Peter Charles Birch on 2023-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/23 FROM 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX United Kingdom | |
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PHYLLIS EVELYN MARY BIRCH | ||
Termination of appointment of Phyllis Evelyn Mary Birch on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ERNEST BIRCH | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS EVELYN MARY BIRCH | |
TM02 | Termination of appointment of Phyllis Evelyn Mary Birch on 2023-03-31 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Charles Birch on 2018-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS EVELYN MARY BIRCH | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-13 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES BIRCH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/10 FROM 66 Wigmore Street London W1U 2SB | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JON BIRCH | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 36 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Satisfied | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | LLOYDS BANK PLC | |
NOTICE OF DEPOSIT OF LAND CERTIFICATION | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM | Outstanding | GEORGE ERNEST BIRCH | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Outstanding | ALI IMANIAN | |
LEGAL CHARGE | Outstanding | PHILIP MUSCATT | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE. | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCH (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BIRCH (LONDON) LIMITED are:
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UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
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GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |