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River Birch Properties Limited

River Birch Properties Limited is an active company incorporated on 21 March 2021 with the registered office located in London, Greater London. River Birch Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13280406
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 28 Brocklebank Road London SW18 3AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • American • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Jul 1977
Mr Henry George Lloyd-Roberts
PSC • British • Lives in England • Born in Jul 1977
Mrs Sophie Kate Owen
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
RB Project 1 Limited
Henry George Lloyd-Roberts and George Edward Lloyd-Roberts are mutual people.
Active
BCV Management Limited
Henry George Lloyd-Roberts and George Edward Lloyd-Roberts are mutual people.
Active
Lloyd-Roberts Investments LLP
Henry George Lloyd-Roberts and George Edward Lloyd-Roberts are mutual people.
Active
Completely Unexpected Productions Limited
George Edward Lloyd-Roberts is a mutual person.
Active
The Hitchhiker's Guide To The Galaxy Limited
George Edward Lloyd-Roberts is a mutual person.
Active
Armum Limited
George Edward Lloyd-Roberts is a mutual person.
Active
Blues Property Fitzwilliam Limited
George Edward Lloyd-Roberts is a mutual person.
Active
Arcono Godalming Ltd
Henry George Lloyd-Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.22K
Decreased by £632 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£807.92K
Increased by £201.38K (+33%)
Total Liabilities
-£920.24K
Increased by £240.06K (+35%)
Net Assets
-£112.32K
Decreased by £38.67K (+53%)
Debt Ratio (%)
114%
Increased by 1.76% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr George Edward Lloyd-Roberts Details Changed
4 Months Ago on 15 Apr 2025
Mr Henry George Lloyd-Roberts Details Changed
4 Months Ago on 15 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Sophie Owen (PSC) Appointed
6 Months Ago on 21 Feb 2025
George Edward Lloyd-Roberts (PSC) Resigned
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr George Edward Lloyd-Roberts (PSC) Details Changed
3 Years Ago on 12 May 2022
Mr Henry George Lloyd-Roberts (PSC) Details Changed
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 16 Apr 2025
Director's details changed for Mr George Edward Lloyd-Roberts on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 28 Brocklebank Road London SW18 3AU United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Henry George Lloyd-Roberts as a person with significant control on 12 May 2022
Submitted on 15 Apr 2025
Cessation of George Edward Lloyd-Roberts as a person with significant control on 21 February 2025
Submitted on 15 Apr 2025
Change of details for Mr George Edward Lloyd-Roberts as a person with significant control on 12 May 2022
Submitted on 15 Apr 2025
Notification of Sophie Owen as a person with significant control on 21 February 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Henry George Lloyd-Roberts on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Ms Gayle Warwick as a director on 29 March 2024
Submitted on 3 Apr 2024
Repayment History
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