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Birch (London) Limited

Birch (London) Limited is an active company incorporated on 12 October 1959 with the registered office located in London, Greater London. Birch (London) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00639304
Private limited company
Age
66 years
Incorporated 12 October 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1966
Director • Property Developer • British • Lives in Gibraltar • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
1/4 Park Close (Management) Limited
Samantha Geddes is a mutual person.
Active
Standen Storage Limited
Samantha Geddes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£245.13K
Decreased by £113.17K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Decreased by £104.61K (-9%)
Total Liabilities
£0
Decreased by £55.26K (-100%)
Net Assets
£1.02M
Decreased by £49.35K (-5%)
Debt Ratio (%)
0%
Decreased by 4.9% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Accounting Period Extended
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Peter Charles Birch Resigned
1 Year 7 Months Ago on 5 Apr 2024
Peter Charles Birch (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Martin Stegeman (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Ms Samantha Geddes Appointed
1 Year 7 Months Ago on 5 Apr 2024
Mr Martin Stegeman Appointed
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 30 Jul 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 28 Jan 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 16 Sep 2024
Appointment of Mr Martin Stegeman as a director on 5 April 2024
Submitted on 7 Jun 2024
Appointment of Ms Samantha Geddes as a director on 5 April 2024
Submitted on 7 Jun 2024
Notification of Martin Stegeman as a person with significant control on 5 April 2024
Submitted on 7 Jun 2024
Cessation of Peter Charles Birch as a person with significant control on 5 April 2024
Submitted on 7 Jun 2024
Termination of appointment of Peter Charles Birch as a director on 5 April 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Repayment History
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