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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 18 years ago.
Status
Active
Active since incorporation
Company No
06404382
Private limited company
Age
18 years
Incorporated 19 October 2007
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1975
National Grid Commercial Holdings Limited
PSC
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Mutual Companies
Port Greenwich Limited
Nicholas Stephen James Found and Alistair Mark Todd are mutual people.
Active
National Grid Property Holdings Limited
Nicholas Stephen James Found and Alistair Mark Todd are mutual people.
Active
National Grid William Limited
Nicholas Stephen James Found and Alistair Mark Todd are mutual people.
Active
National Grid Twenty Eight Limited
Nicholas Stephen James Found and Alistair Mark Todd are mutual people.
Active
National Grid Twenty Seven Limited
Nicholas Stephen James Found and Alistair Mark Todd are mutual people.
Active
National Grid Plus Limited
Nicholas Stephen James Found is a mutual person.
Active
National Grid Carbon Limited
Alistair Mark Todd is a mutual person.
Active
Carbon Sentinel Limited
Alistair Mark Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £162K (-100%)
Turnover
£1.06M
Decreased by £606K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£132.27M
Increased by £33.5M (+34%)
Total Liabilities
-£57.73M
Increased by £16.61M (+40%)
Net Assets
£74.54M
Increased by £16.89M (+29%)
Debt Ratio (%)
44%
Increased by 2.01% (+5%)
Latest Activity
Benjamin James Gaunt Resigned
3 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Mr Nicholas Stephen James Found Appointed
6 Months Ago on 30 Jun 2025
Prem Kumar Gabbi Resigned
6 Months Ago on 30 Jun 2025
Philip Duncan Edwards Resigned
7 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Nov 2023
Julie Anne Taylor Resigned
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Benjamin James Gaunt as a director on 20 January 2026
Submitted on 21 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Nicholas Stephen James Found as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Prem Kumar Gabbi 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
Repayment History
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