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Home > England & Wales Companies > BIRCH (LONDON) LIMITED
Company Information for

BIRCH (LONDON) LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
00639304
Private Limited Company
Active

Company Overview

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 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
Primary Source:Companies House
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Company Officers of BIRCH (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PHYLLIS EVELYN MARY BIRCH
Company Secretary 2005-07-01
GEORGE ERNEST BIRCH
Director 1992-03-27
PETER CHARLES BIRCH
Director 2017-12-18
PHYLLIS EVELYN MARY BIRCH
Director 2005-09-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHYLLIS EVELYN MARY BIRCH CAVERNDEAL LIMITED Company Secretary 2005-05-16 CURRENT 1991-06-11 Dissolved 2017-08-26
PHYLLIS EVELYN MARY BIRCH PARKFIELD HOUSE LIMITED Company Secretary 2005-01-14 CURRENT 1993-07-07 Dissolved 2017-12-15
GEORGE ERNEST BIRCH CAVERNDEAL LIMITED Director 1994-05-06 CURRENT 1991-06-11 Dissolved 2017-08-26
GEORGE ERNEST BIRCH PARKFIELD HOUSE LIMITED Director 1993-07-07 CURRENT 1993-07-07 Dissolved 2017-12-15
PHYLLIS EVELYN MARY BIRCH CAVERNDEAL LIMITED Director 2005-09-07 CURRENT 1991-06-11 Dissolved 2017-08-26
PHYLLIS EVELYN MARY BIRCH PARKFIELD HOUSE LIMITED Director 1993-07-07 CURRENT 1993-07-07 Dissolved 2017-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES
2024-04-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23Director's details changed for Mr Peter Charles Birch on 2023-08-19
2023-08-23Change of details for Mr Peter Charles Birch as a person with significant control on 2023-08-19
2023-08-23PSC04Change of details for Mr Peter Charles Birch as a person with significant control on 2023-08-19
2023-08-23CH01Director's details changed for Mr Peter Charles Birch on 2023-08-19
2023-08-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BIRCH
2023-08-18CESSATION OF PHYLLIS EVELYN MARY BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-08-18PSC07CESSATION OF PHYLLIS EVELYN MARY BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2023-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BIRCH
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX United Kingdom
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2023-08-16Director's details changed for Mr Peter Charles Birch on 2023-08-16
2023-08-16CH01Director's details changed for Mr Peter Charles Birch on 2023-08-16
2023-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/23 FROM 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX United Kingdom
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-04-11APPOINTMENT TERMINATED, DIRECTOR PHYLLIS EVELYN MARY BIRCH
2023-04-11Termination of appointment of Phyllis Evelyn Mary Birch on 2023-03-31
2023-04-11APPOINTMENT TERMINATED, DIRECTOR GEORGE ERNEST BIRCH
2023-04-11CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS EVELYN MARY BIRCH
2023-04-11TM02Termination of appointment of Phyllis Evelyn Mary Birch on 2023-03-31
2022-12-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX United Kingdom
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-07CH01Director's details changed for Mr Peter Charles Birch on 2018-11-12
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS EVELYN MARY BIRCH
2018-09-13PSC09Withdrawal of a person with significant control statement on 2018-09-13
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AP01DIRECTOR APPOINTED MR PETER CHARLES BIRCH
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-06-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0127/03/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0127/03/15 ANNUAL RETURN FULL LIST
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0127/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0127/03/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 66 Wigmore Street London W1U 2SB
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0127/03/10 ANNUAL RETURN FULL LIST
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR JON BIRCH
2008-03-28363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12353LOCATION OF REGISTER OF MEMBERS
2007-04-12363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27288aNEW DIRECTOR APPOINTED
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bSECRETARY RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-06-07363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-03288bDIRECTOR RESIGNED
2004-04-19363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-15288cSECRETARY'S PARTICULARS CHANGED
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-05287REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2003-04-05353LOCATION OF REGISTER OF MEMBERS
2003-04-05288cSECRETARY'S PARTICULARS CHANGED
2003-04-05363aRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-29363aRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-10363aRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-12363aRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16363aRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-07-08363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-19363aRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-24363aRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-01-30288NEW DIRECTOR APPOINTED
1996-01-25395PARTICULARS OF MORTGAGE/CHARGE
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-02395PARTICULARS OF MORTGAGE/CHARGE
1995-05-05363xRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-04-04395PARTICULARS OF MORTGAGE/CHARGE
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BIRCH (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCH (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 36
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1990-01-24 Outstanding LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1986-07-17 Outstanding LLOYDS BANK PLC
EQUITABLE MORTGAGE 1985-08-28 Outstanding LLOYDS BANK PLC
EQUITABLE MORTGAGE 1985-08-05 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE 1985-04-17 Outstanding LLOYDS BANK PLC
NOTICE OF DEPOSIT OF LAND CERTIFICATION 1985-02-06 Outstanding LLOYDS BANK PLC
MEMORANDUM 1985-02-05 Outstanding LLOYDS BANK PLC
MEMORANDUM 1985-02-05 Outstanding LLOYDS BANK PLC
MEMORANDUM 1984-06-07 Outstanding LLOYDS BANK PLC
MEMORANDUM 1984-06-06 Outstanding GEORGE ERNEST BIRCH
LEGAL MORTGAGE 1984-05-24 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1981-07-31 Outstanding LLOYDS BANK PLC
MORTGAGE 1977-12-31 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1976-07-30 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1967-07-28 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1966-03-17 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1966-03-03 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1965-08-06 Outstanding ALI IMANIAN
LEGAL CHARGE 1965-08-06 Outstanding PHILIP MUSCATT
INST OF CHARGE 1965-05-18 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1964-10-08 Outstanding BARCLAYS BANK PLC
CHARGE 1964-05-05 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1964-02-11 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1962-04-09 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1961-06-05 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1961-03-03 Outstanding BARCLAYS BANK PLC
INST OF CHARGE. 1961-01-12 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1960-07-22 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-05-24 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1960-01-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1960-01-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of BIRCH (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH (LONDON) LIMITED
Trademarks
We have not found any records of BIRCH (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BIRCH (LONDON) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
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
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCH (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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