BIRCH (LONDON) LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 00639304
- Last Updated: 01 Mar 2024
Company Profile
BIRCH (LONDON) LIMITED was incorporated on Monday, October 12, 1959 as a Private Limited Company with registered address in LONDON. BIRCH (LONDON) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 65 years 4 months and 11 days.
| Name | BIRCH (LONDON) LIMITED |
|---|---|
| Company number | 00639304 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Charles Birch Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Phyllis Evelyn Mary Birch Nationality: British |
Dates: Friday, May 11, 2018 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 38 |
|---|---|
| Mortgages Outstanding | 36 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCH (LONDON) LIMITED | 12 Oct 1959 |