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Birchin Ltd

Birchin Ltd is an active company incorporated on 23 June 2015 with the registered office located in London, City of London. Birchin Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09652557
Private limited company
Age
10 years
Incorporated 23 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since incorporation
Telephone
020 37134460
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Administrator • Italian • Lives in UK • Born in Apr 1981
Mrs Sonia Rita Langen
PSC • Swiss • Lives in Switzerland • Born in Jun 1960
Shareholders, PSCs & Group Structure
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City Secretaries Limited and Ms Chiara Mensi are mutual people.
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City Secretaries Limited and Ms Chiara Mensi are mutual people.
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City Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.91K
Decreased by £20.76K (-39%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£190.78K
Decreased by £23.92K (-11%)
Total Liabilities
-£189.68K
Decreased by £23.63K (-11%)
Net Assets
£1.1K
Decreased by £289 (-21%)
Debt Ratio (%)
99%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Ms Chiara Mensi Appointed
2 Years 7 Months Ago on 9 Feb 2023
Patricia Ann Bissett Resigned
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 Feb 2022
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Patricia Ann Bissett as a director on 9 February 2023
Submitted on 9 Feb 2023
Appointment of Ms Chiara Mensi as a director on 9 February 2023
Submitted on 9 Feb 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 18 Feb 2022
Repayment History
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