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Birch Grove Capital (UK) Limited

Birch Grove Capital (UK) Limited is an active company incorporated on 12 March 2019 with the registered office located in Reading, Berkshire. Birch Grove Capital (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11877756
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (11 days remaining)
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President, Third Point LLC • American • Lives in United States • Born in Jun 1969
Director • Finance • American • Lives in United States • Born in Sep 1969
Mr Daniel Seth Loeb
PSC • American • Lives in United States • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.61K
Decreased by £3.14K (-55%)
Turnover
£699.85K
Increased by £361.65K (+107%)
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £710.68K (+93%)
Total Liabilities
-£1.48M
Increased by £683.6K (+86%)
Net Assets
-£1.38K
Increased by £27.08K (-95%)
Debt Ratio (%)
100%
Decreased by 3.64% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Joshua Laurence Targoff Appointed
6 Months Ago on 20 Mar 2025
Andrew Fink (PSC) Resigned
6 Months Ago on 28 Feb 2025
Jonathan Berger (PSC) Resigned
6 Months Ago on 28 Feb 2025
Daniel Seth Loeb (PSC) Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Mr Andrew Fink Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Cessation of Andrew Fink as a person with significant control on 28 February 2025
Submitted on 26 Aug 2025
Notification of Daniel Seth Loeb as a person with significant control on 28 February 2025
Submitted on 26 Aug 2025
Cessation of Jonathan Berger as a person with significant control on 28 February 2025
Submitted on 26 Aug 2025
Appointment of Mr Joshua Laurence Targoff as a director on 20 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Director's details changed for Mr Andrew Fink on 1 January 2023
Submitted on 21 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Change of details for Mr Andrew Fink as a person with significant control on 8 November 2021
Submitted on 24 Mar 2023
Repayment History
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