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Birchanger Investment Company Limited

Birchanger Investment Company Limited is an active company incorporated on 15 January 1962 with the registered office located in Stanmore, Greater London. Birchanger Investment Company Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00712885
Private limited company
Age
63 years
Incorporated 15 January 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
14 Soane Square
Stanmore
HA7 3GB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Mr Roger Smith
PSC • British • Lives in England • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Areca Consulting Limited
Jane Belinda Laffan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£914.82K
Decreased by £47.54K (-5%)
Total Liabilities
-£57.45K
Decreased by £30.24K (-34%)
Net Assets
£857.37K
Decreased by £17.3K (-2%)
Debt Ratio (%)
6%
Decreased by 2.83% (-31%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mrs Jane Belinda Laffan Details Changed
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Maureen Tarrant Resigned
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 7 Oct 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mrs Jane Belinda Laffan on 19 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 5 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 1 Sep 2024
Micro company accounts made up to 5 April 2023
Submitted on 20 Sep 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 25 Aug 2023
Termination of appointment of Maureen Tarrant as a director on 29 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 20 Sep 2022
Micro company accounts made up to 5 April 2022
Submitted on 30 Jun 2022
Repayment History
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