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Birch Sites Limited

Birch Sites Limited is an active company incorporated on 19 October 2007 with the registered office located in London, Greater London. Birch Sites Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06404382
Private limited company
Age
17 years
Incorporated 19 October 2007
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Birch Sites Limited
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Megan Barnes
Secretary • Secretary
Philip Duncan Edwards
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1970
Mr Benjamin James Gaunt
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1984
Nicholas Stephen James Found
Director • British • Lives in UK • Born in May 1983
Prem Kumar Gabbi
Director • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Port Greenwich Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 4 more are mutual people.
Active
National Grid Property Holdings Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 3 more are mutual people.
Active
National Grid Twenty Eight Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 3 more are mutual people.
Active
National Grid Twenty Seven Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 3 more are mutual people.
Active
National Grid Plus Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 1 more are mutual people.
Active
National Grid William Limited
Prem Kumar Gabbi, Alistair Mark Todd, and 1 more are mutual people.
Active
National Grid Grain LNG Limited
Megan Barnes and Alistair Mark Todd are mutual people.
Active
Thamesport Interchange Limited
Megan Barnes and Alistair Mark Todd are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£162K
Decreased by £313K (-66%)
Turnover
£1.67M
Decreased by £93K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£98.77M
Increased by £11.11M (+13%)
Total Liabilities
-£41.12M
Decreased by £7.2M (-15%)
Net Assets
£57.65M
Increased by £18.31M (+47%)
Debt Ratio (%)
42%
Decreased by 13.49% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Mr Nicholas Stephen James Found Appointed
2 Months Ago on 30 Jun 2025
Prem Kumar Gabbi Resigned
2 Months Ago on 30 Jun 2025
Philip Duncan Edwards Resigned
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Julie Anne Taylor Resigned
2 Years Ago on 1 Sep 2023
Mr Alistair Mark Todd Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Prem Kumar Gabbi as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Nicholas Stephen James Found as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Philip Duncan Edwards as a director on 6 June 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Appointment of Mr Alistair Mark Todd as a director on 1 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Julie Anne Taylor as a director on 1 September 2023
Submitted on 8 Sep 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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