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Birchwood Real Estate Capital Limited

Birchwood Real Estate Capital Limited is an active company incorporated on 20 May 2022 with the registered office located in London, City of London. Birchwood Real Estate Capital Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14120040
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
17th Floor 52 Lime Street
London
EC3M 7AF
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was 13th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
020 45743292
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1984
Director • Canadian
Director • American • Lives in United States • Born in Jul 1959
Director • American • Lives in United States • Born in Nov 1968
Director • American • Lives in United States • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
61 Eton Avenue Limited
David Keith Langer is a mutual person.
Active
Birchwood Real Estate Capital UK Limited
David Keith Langer and Mrs Lorna Brown are mutual people.
Active
Brec 1 UK Limited
David Keith Langer and Mrs Lorna Brown are mutual people.
Active
Cedarhurst Advisors Limited
David Keith Langer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £285.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Decreased by £285.17K (-100%)
Total Liabilities
-£47.5K
Decreased by £256.96K (-84%)
Net Assets
-£47.3K
Decreased by £28.21K (+148%)
Debt Ratio (%)
23752%
Increased by 23644.81% (+22162%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
David Keith Langer Resigned
3 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Lhj Secretaries Limited Appointed
2 Years 7 Months Ago on 23 Jan 2023
Mr James Gerald Shiel Appointed
2 Years 9 Months Ago on 21 Nov 2022
Kimberly Timko Appointed
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Termination of appointment of David Keith Langer as a director on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 31 May 2024
Appointment of Lhj Secretaries Limited as a secretary on 23 January 2023
Submitted on 1 Feb 2024
Amended full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 19 May 2023
Resolutions
Submitted on 14 Jan 2023
Memorandum and Articles of Association
Submitted on 14 Jan 2023
Repayment History
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