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Home > England & Wales Companies > BIRCH SITES LIMITED
Company Information for

BIRCH SITES LIMITED

1-3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
06404382
Private Limited Company
Active

Company Overview

About Birch Sites Ltd
BIRCH SITES LIMITED was founded on 2007-10-19 and has its registered office in . The organisation's status is listed as "Active". Birch Sites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRCH SITES LIMITED
 
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Filing Information
Company Number 06404382
Company ID Number 06404382
Date formed 2007-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH SITES LIMITED
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Company Officers of BIRCH SITES LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-02-18
RUKSHANA YOUSUF
 Company Secretary 2016-10-20
RICHARD ALDEN
 Director 2016-02-18
PHILIP DUNCAN EDWARDS
 Director 2017-05-01
PREM KUMAR GABBI
 Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CHARLES COOPER
 Director 2012-11-23 2017-03-31
MOHAMMED AJAZ
 Director 2012-11-23 2016-11-17
ROBERT JOHN MUNDAY
 Director 2016-02-18 2016-11-09
HEATHER MARIA RAYNER
 Company Secretary 2010-11-10 2016-02-18
EMMANUEL DAVID FRASER
 Director 2013-09-03 2015-10-30
DAVID CHARLES FORWARD
 Company Secretary 2011-02-08 2013-11-30
NICOLA KATE DARK
 Director 2009-01-05 2012-11-23
COLIN MICHAEL SHOESMITH
 Director 2008-03-31 2012-11-23
PHILIP LYNDON HIGGINS
 Company Secretary 2009-11-19 2011-01-31
MARK DAVID NOBLE
 Company Secretary 2007-10-19 2010-11-01
HEATHER MARIA RAYNER
 Company Secretary 2010-11-01 2010-11-01
VICTORIA ANNE SOUTH
 Company Secretary 2008-09-26 2009-11-19
ARTHUR MARK COLLINS PROWSE
 Director 2008-03-31 2008-10-31
EMMA SUZANNE COCKBURN
 Company Secretary 2007-10-19 2008-09-26
PHILLIP CHARLES KIRBY
 Director 2007-10-19 2008-03-31
BRIAN JOHN MCKENDRY
 Director 2007-10-19 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MORGAN NGET/SPT UPGRADES LIMITED Company Secretary 2016-05-31 CURRENT 2009-10-27 Active
ALICE MORGAN NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2012-08-06 Active
ALICE MORGAN BRITNED DEVELOPMENT LIMITED Company Secretary 2016-05-10 CURRENT 2001-07-12 Active
ALICE MORGAN HGS METERING LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-22 Active
ALICE MORGAN NATIONAL GRID ENERGY METERING LIMITED Company Secretary 2016-03-24 CURRENT 2015-05-05 Active
ALICE MORGAN NATIONAL GRID PLUS LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-23 Active
ALICE MORGAN NGC EMPLOYEE SHARES TRUSTEE LIMITED Company Secretary 2016-03-17 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Company Secretary 2016-03-17 CURRENT 1998-11-27 Active
ALICE MORGAN NATIONAL GRID UK PENSION SERVICES LIMITED Company Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
ALICE MORGAN NGRID INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-03-11 CURRENT 2001-01-02 Active
ALICE MORGAN THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 1996-12-30 Active
ALICE MORGAN NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Company Secretary 2016-03-09 CURRENT 2009-04-01 Active
ALICE MORGAN NATIONAL GRID INTERNATIONAL LIMITED Company Secretary 2016-03-09 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GRID FOURTEEN LIMITED Company Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
ALICE MORGAN NATIONAL GRID THIRTY SIX LIMITED Company Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
ALICE MORGAN NATIONAL GRID JERSEY INVESTMENTS LIMITED Company Secretary 2016-03-09 CURRENT 2004-05-18 Active
ALICE MORGAN NATIONAL GRID SEVENTEEN LIMITED Company Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY-FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
ALICE MORGAN LGPS NOMINEE (CANTERBURY) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NGT TWO LIMITED Company Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY THREE LIMITED Company Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
ALICE MORGAN NATGRIDTW1 LIMITED Company Secretary 2016-03-08 CURRENT 2011-03-25 Active
ALICE MORGAN THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Company Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
ALICE MORGAN NATIONAL GRID (US) HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1991-07-18 Active
ALICE MORGAN BEEGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-04-09 Active
ALICE MORGAN NATIONAL GRID HOLDINGS ONE PLC Company Secretary 2016-03-08 CURRENT 1989-04-01 Active
ALICE MORGAN NATIONAL GRID HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1995-08-31 Active
ALICE MORGAN NGT TELECOM NO. 1 LIMITED Company Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Secretary 2016-03-08 CURRENT 1999-10-22 Active
ALICE MORGAN NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 2000-07-28 Active
ALICE MORGAN NGG FINANCE PLC Company Secretary 2016-03-08 CURRENT 2001-05-21 Active
ALICE MORGAN NATIONAL GRID (US) PARTNER 1 LIMITED Company Secretary 2016-03-08 CURRENT 2001-10-31 Active
ALICE MORGAN NATIONAL GRID TWELVE LIMITED Company Secretary 2016-03-08 CURRENT 2002-01-18 Active
ALICE MORGAN LGPS NOMINEE (EXETER) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (FLEET) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NATIONAL GRID THIRTY FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
ALICE MORGAN NATGRID ONE LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
ALICE MORGAN NATIONAL GRID US 6 LLC Company Secretary 2016-03-08 CURRENT 2008-07-04 Active
ALICE MORGAN STARGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-02-01 Active
ALICE MORGAN LATTICE GROUP LIMITED Company Secretary 2016-03-08 CURRENT 1999-12-29 Active
ALICE MORGAN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
ALICE MORGAN NATIONAL GRID GRAIN LNG LIMITED Company Secretary 2016-03-01 CURRENT 2002-06-18 Active
ALICE MORGAN KEYSPAN (U.K.) Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
ALICE MORGAN NATIONAL GRID INTERCONNECTORS LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-12 Active
ALICE MORGAN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2007-03-06 Active
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Company Secretary 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Company Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2012-06-11 Active
ALICE MORGAN NEMO LINK LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-06 Active
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Company Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATIONAL GRID PARTNERS LIMITED Company Secretary 2016-03-01 CURRENT 2015-11-16 Active
ALICE MORGAN NG NOMINEES LIMITED Company Secretary 2016-03-01 CURRENT 1990-04-05 Active
ALICE MORGAN NATGRID LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GAS METERING LIMITED Company Secretary 2016-03-01 CURRENT 1999-02-02 Active
ALICE MORGAN NATIONAL GRID FOUR LIMITED Company Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Company Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
ALICE MORGAN SUPERGRID LIMITED Company Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
ALICE MORGAN LANDRANCH LIMITED Company Secretary 2016-03-01 CURRENT 1978-09-22 Active
ALICE MORGAN NATIONAL GRID PROPERTY HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1999-06-24 Active
ALICE MORGAN THAMESPORT INTERCHANGE LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID WILLIAM LIMITED Company Secretary 2016-02-18 CURRENT 2010-06-21 Active
ALICE MORGAN NATIONAL GRID TWENTY SEVEN LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
ALICE MORGAN PORT GREENWICH LIMITED Company Secretary 2016-02-18 CURRENT 1989-06-06 Active
ALICE MORGAN NATIONAL GRID TWENTY EIGHT LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
RICHARD ALDEN ST WILLIAM TWENTY-FOUR LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
RICHARD ALDEN ST WILLIAM TWENTY-TWO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
RICHARD ALDEN ST WILLIAM TWENTY-SEVEN LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
RICHARD ALDEN ST WILLIAM TWENTY-THREE LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
RICHARD ALDEN ST WILLIAM TWENTY-SIX LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
RICHARD ALDEN ST WILLIAM TWENTY-EIGHT LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
RICHARD ALDEN ST WILLIAM EIGHTEEN LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
RICHARD ALDEN ST WILLIAM NINETEEN LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
RICHARD ALDEN ST WILLIAM SEVENTEEN LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
RICHARD ALDEN ST WILLIAM TWENTY-FIVE LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
RICHARD ALDEN ST WILLIAM HOLDINGS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
RICHARD ALDEN ST WILLIAM FIFTEEN LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
RICHARD ALDEN ST WILLIAM SIXTEEN LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
RICHARD ALDEN ST WILLIAM ELEVEN LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
RICHARD ALDEN ST WILLIAM TWELVE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
RICHARD ALDEN ST WILLIAM FOURTEEN LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
RICHARD ALDEN ST WILLIAM TEN LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
RICHARD ALDEN ST WILLIAM NINE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
RICHARD ALDEN ST WILLIAM THIRTEEN LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
RICHARD ALDEN ST WILLIAM SIX LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
RICHARD ALDEN ST WILLIAM EIGHT LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
RICHARD ALDEN ST WILLIAM SEVEN LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
RICHARD ALDEN ST WILLIAM FIVE LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
RICHARD ALDEN NATIONAL GRID PROPERTY HOLDINGS LIMITED Director 2016-02-18 CURRENT 1999-06-24 Active
RICHARD ALDEN NATIONAL GRID WILLIAM LIMITED Director 2016-02-18 CURRENT 2010-06-21 Active
RICHARD ALDEN NATIONAL GRID TWENTY SEVEN LIMITED Director 2016-02-18 CURRENT 2012-01-27 Active
RICHARD ALDEN PORT GREENWICH LIMITED Director 2016-02-18 CURRENT 1989-06-06 Active
RICHARD ALDEN NATIONAL GRID TWENTY EIGHT LIMITED Director 2016-02-18 CURRENT 2012-01-27 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TWENTY-FOUR LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TWENTY-TWO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TWENTY-SEVEN LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TWENTY-THREE LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TWENTY-SIX LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TWENTY-EIGHT LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PHILIP DUNCAN EDWARDS ST WILLIAM EIGHTEEN LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
PHILIP DUNCAN EDWARDS ST WILLIAM NINETEEN LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
PHILIP DUNCAN EDWARDS ST WILLIAM SEVENTEEN LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TWENTY-FIVE LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
PHILIP DUNCAN EDWARDS ST WILLIAM HOLDINGS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
PHILIP DUNCAN EDWARDS ST WILLIAM FIFTEEN LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
PHILIP DUNCAN EDWARDS ST WILLIAM SIXTEEN LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
PHILIP DUNCAN EDWARDS ST WILLIAM ELEVEN LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TWELVE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
PHILIP DUNCAN EDWARDS ST WILLIAM FOURTEEN LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TEN LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
PHILIP DUNCAN EDWARDS ST WILLIAM NINE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
PHILIP DUNCAN EDWARDS ST WILLIAM THIRTEEN LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
PHILIP DUNCAN EDWARDS ST WILLIAM SIX LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PHILIP DUNCAN EDWARDS ST WILLIAM EIGHT LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PHILIP DUNCAN EDWARDS ST WILLIAM SEVEN LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PHILIP DUNCAN EDWARDS ST WILLIAM FIVE LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
PHILIP DUNCAN EDWARDS ST WILLIAM FOUR LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PHILIP DUNCAN EDWARDS ST WILLIAM THREE LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PHILIP DUNCAN EDWARDS ST WILLIAM TWO LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PHILIP DUNCAN EDWARDS ST WILLIAM ONE LTD Director 2017-05-03 CURRENT 2017-05-03 Active
PHILIP DUNCAN EDWARDS NATIONAL GRID PROPERTY HOLDINGS LIMITED Director 2017-05-01 CURRENT 1999-06-24 Active
PHILIP DUNCAN EDWARDS NATIONAL GRID TWENTY SEVEN LIMITED Director 2017-05-01 CURRENT 2012-01-27 Active
PHILIP DUNCAN EDWARDS PORT GREENWICH LIMITED Director 2017-05-01 CURRENT 1989-06-06 Active
PHILIP DUNCAN EDWARDS NATIONAL GRID TWENTY EIGHT LIMITED Director 2017-05-01 CURRENT 2012-01-27 Active
PHILIP DUNCAN EDWARDS NATIONAL GRID WILLIAM LIMITED Director 2015-01-20 CURRENT 2010-06-21 Active
PHILIP DUNCAN EDWARDS NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2017-08-19
PREM KUMAR GABBI ST WILLIAM TWENTY-FOUR LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PREM KUMAR GABBI ST WILLIAM TWENTY-TWO LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PREM KUMAR GABBI ST WILLIAM TWENTY-SEVEN LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PREM KUMAR GABBI ST WILLIAM TWENTY-THREE LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PREM KUMAR GABBI ST WILLIAM TWENTY-SIX LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PREM KUMAR GABBI ST WILLIAM TWENTY-EIGHT LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PREM KUMAR GABBI ST WILLIAM EIGHTEEN LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
PREM KUMAR GABBI ST WILLIAM NINETEEN LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
PREM KUMAR GABBI ST WILLIAM SEVENTEEN LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
PREM KUMAR GABBI ST WILLIAM TWENTY-FIVE LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
PREM KUMAR GABBI ST WILLIAM HOLDINGS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
PREM KUMAR GABBI ST WILLIAM FIFTEEN LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
PREM KUMAR GABBI ST WILLIAM SIXTEEN LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
PREM KUMAR GABBI ST WILLIAM ELEVEN LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
PREM KUMAR GABBI ST WILLIAM TWELVE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
PREM KUMAR GABBI ST WILLIAM FOURTEEN LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
PREM KUMAR GABBI ST WILLIAM TEN LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
PREM KUMAR GABBI ST WILLIAM NINE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
PREM KUMAR GABBI ST WILLIAM THIRTEEN LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
PREM KUMAR GABBI ST WILLIAM SIX LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PREM KUMAR GABBI ST WILLIAM EIGHT LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PREM KUMAR GABBI ST WILLIAM SEVEN LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PREM KUMAR GABBI ST WILLIAM FIVE LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
PREM KUMAR GABBI NATIONAL GRID PROPERTY HOLDINGS LIMITED Director 2016-10-20 CURRENT 1999-06-24 Active
PREM KUMAR GABBI NATIONAL GRID WILLIAM LIMITED Director 2016-10-20 CURRENT 2010-06-21 Active
PREM KUMAR GABBI NATIONAL GRID TWENTY SEVEN LIMITED Director 2016-10-20 CURRENT 2012-01-27 Active
PREM KUMAR GABBI PORT GREENWICH LIMITED Director 2016-10-20 CURRENT 1989-06-06 Active
PREM KUMAR GABBI NATIONAL GRID TWENTY EIGHT LIMITED Director 2016-10-20 CURRENT 2012-01-27 Active

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
2024-10-14FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-08CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-08DIRECTOR APPOINTED MR ALISTAIR MARK TODD
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-22DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR
2023-02-21APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN GRANT
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-24TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDEN
2021-04-16AP01DIRECTOR APPOINTED SIMON WARREN GRANT
2020-10-06AP03Appointment of Mr John Howell as company secretary on 2020-10-01
2020-10-06TM02Termination of appointment of Rukshana Yousuf on 2020-09-30
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-20CH01Director's details changed for Mr Richard Alden on 2020-07-17
2020-07-20AP01DIRECTOR APPOINTED MR BENJAMIN JAMES GAUNT
2020-03-30SH0126/03/20 STATEMENT OF CAPITAL GBP 358683900
2019-11-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-30TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-11-30AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 250000001
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-05AP01DIRECTOR APPOINTED MR PHILIP DUNCAN EDWARDS
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES COOPER
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AJAZ
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDAY
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01AP03Appointment of Ms Rukshana Yousuf as company secretary on 2016-10-20
2016-10-28AP01DIRECTOR APPOINTED MR PREM KUMAR GABBI
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 250000001
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-24AP01DIRECTOR APPOINTED MR RICHARD ALDEN
2016-02-23AP01DIRECTOR APPOINTED MR ROBERT JOHN MUNDAY
2016-02-23AP03Appointment of Alice Morgan as company secretary on 2016-02-18
2016-02-23TM02Termination of appointment of Heather Maria Rayner on 2016-02-18
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID FRASER
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 250000001
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Emmanuel David Fraser on 2014-10-08
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 250000001
2014-08-13AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CHARLES FORWARD
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2013-08-16AR0101/08/13 FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK
2012-11-26AP01DIRECTOR APPOINTED MOHAMMED AJAZ
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-17AR0101/08/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-18AR0101/08/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/03/2011
2011-02-10AP03SECRETARY APPOINTED MR DAVID CHARLES FORWARD
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2010-11-12AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-11-10AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11AR0101/08/10 FULL LIST
2010-04-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-29MEM/ARTSARTICLES OF ASSOCIATION
2010-04-29RES01ALTER ARTICLES 26/04/2010
2010-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH
2009-12-02AP03SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2009-08-26363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-07288aDIRECTOR APPOINTED NICOLA KATE DARK
2008-11-10363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-06288aSECRETARY APPOINTED VICTORIA ANNE SOUTH
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-05-20225PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-04-11288aDIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MCKENDRY
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY
2008-04-11288aDIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE
2008-04-08123NC INC ALREADY ADJUSTED 27/03/08
2008-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-08RES04GBP NC 100/250000001 27/03/2008
2008-04-0888(2)AD 27/03/08 GBP SI 250000000@1=250000000 GBP IC 1/250000001
2007-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to BIRCH SITES 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 SITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCH SITES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 SITES LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH SITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH SITES LIMITED
Trademarks
We have not found any records of BIRCH SITES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 5
LEASE 2
DEED OF RENTAL DEPOSIT 1
CHARGE ON MONIES CONTAINED IN A LEASE 1
1

We have found 10 mortgage charges which are owed to BIRCH SITES LIMITED

Income
Government Income
We have not found government income sources for BIRCH SITES 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 (41100 - Development of building projects) as BIRCH SITES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for BIRCH SITES LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CLUB AND PREMISES HORIZON HOUSE TOWCESTER ROAD NORTHAMPTON NN1 1EE 13,750
Northampton Borough Council CLUB AND PREMISES HORIZON HOUSE TOWCESTER ROAD NORTHAMPTON NN1 1EE 13,750
Northampton Borough Council CLUB AND PREMISES HORIZON HOUSE TOWCESTER ROAD NORTHAMPTON NN1 1EE 13,75007-27-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH SITES 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 SITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5EH