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Martin Birch Overseas Limited

Martin Birch Overseas Limited is an active company incorporated on 23 May 1980 with the registered office located in London, Greater London. Martin Birch Overseas Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01498267
Private limited company
Age
45 years
Incorporated 23 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 14 Feb 2023 (2 years 9 months ago)
Previous address was Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Mar 1970
Mrs Vera Elish Birch
PSC • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Birch Limited
Kirsty Martinique Birch and Vera Elish Birch are mutual people.
Active
Martin Birch Investments Limited
Vera Elish Birch, Kirsty Martinique Birch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£233.07K
Increased by £44.09K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.76K
Increased by £106.4K (+55%)
Total Liabilities
-£71.38K
Increased by £7.69K (+12%)
Net Assets
£227.38K
Increased by £98.71K (+77%)
Debt Ratio (%)
24%
Decreased by 9.22% (-28%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 5 Nov 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mrs Vera Elish Birch Details Changed
7 Months Ago on 25 Mar 2025
Miss Kirsty Martinique Birch Details Changed
7 Months Ago on 25 Mar 2025
Mrs Vera Elish Birch (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 14 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Nov 2025
Director's details changed for Mrs Vera Elish Birch on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mrs Vera Elish Birch as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Miss Kirsty Martinique Birch on 25 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 20 Mar 2023
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
Submitted on 14 Feb 2023
Repayment History
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