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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.
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 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Leavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • British • Lives in UK • Born in Jul 1929
Director • British • Lives in UK • Born in Oct 1989
Director • Musician • British • Lives in England • Born in Feb 1954
Director • British • Lives in UK • Born in Mar 1987
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
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
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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
Repayment History
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