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Birchill Music Limited
Birchill Music Limited is an active company incorporated on 26 September 1977 with the registered office located in Watford, Hertfordshire. Birchill Music Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01331409
Private limited company
Age
48 years
Incorporated
26 September 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Birchill Music Limited
Contact
Update Details
Address
Leavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Same address for the past
7 years
Companies in WD25 7GS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Marian Rosalind Wilton
Director • Secretary • Solicitor • British
Lady Elizabeth Mary Marriner
Director • British • Lives in UK • Born in Jul 1929
Douglas Lawrence Marriner
Director • British • Lives in UK • Born in Oct 1989
Andrew Stephen Marriner
Director • Musician • British • Lives in England • Born in Feb 1954
Matthew Edward Harries
Director • British • Lives in UK • Born in Mar 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
67 Cornwall Gardens Limited
Marian Rosalind Wilton, Lady Elizabeth Mary Marriner, and 1 more are mutual people.
Active
Birchill Music Projects (Holdings) Limited
Andrew Stephen Marriner, Douglas Lawrence Marriner, and 1 more are mutual people.
Active
Birchill Music (Holdings) Limited
Andrew Stephen Marriner, Douglas Lawrence Marriner, and 1 more are mutual people.
Active
Birchill Music Projects Limited
Andrew Stephen Marriner, Douglas Lawrence Marriner, and 1 more are mutual people.
Active
Academy Of St Martin In The Fields
Andrew Stephen Marriner is a mutual person.
Active
Hattori Trust Company Limited
Andrew Stephen Marriner is a mutual person.
Active
Birchill Music (Overseas) Limited
Marian Rosalind Wilton, , and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£379.21K
Decreased by £151.24K (-29%)
Total Liabilities
-£30.73K
Decreased by £161.62K (-84%)
Net Assets
£348.48K
Increased by £10.38K (+3%)
Debt Ratio (%)
8%
Decreased by 28.16% (-78%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Matthew Edward Harries Appointed
10 Months Ago on 9 Dec 2024
Marian Rosalind Wilton Resigned
10 Months Ago on 9 Dec 2024
Mr Douglas Lawrence Marriner Appointed
10 Months Ago on 9 Dec 2024
Marian Rosalind Wilton Resigned
10 Months Ago on 9 Dec 2024
Birchill Music (Holdings) Limited (PSC) Appointed
1 Year Ago on 14 Oct 2024
Elizabeth Mary Marriner (PSC) Resigned
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Get Alerts
Get Credit Report
Discover Birchill Music Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 12 Feb 2025
Termination of appointment of Marian Rosalind Wilton as a director on 9 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Douglas Lawrence Marriner as a director on 9 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Marian Rosalind Wilton as a secretary on 9 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Matthew Edward Harries as a director on 9 December 2024
Submitted on 13 Jan 2025
Cessation of Elizabeth Mary Marriner as a person with significant control on 14 October 2024
Submitted on 24 Oct 2024
Notification of Birchill Music (Holdings) Limited as a person with significant control on 14 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
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Repayment History
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See All Charges & CCJs