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Birch Sussex Limited

Birch Sussex Limited is an active company incorporated on 2 November 2022 with the registered office located in London, Greater London. Birch Sussex Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14457612
Private limited company
Age
3 years
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Address changed on 12 Apr 2023 (2 years 7 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1985
PSC
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Mutual Companies
J. Safra Sarasin Brokerage Limited
Daniel Winston Wood is a mutual person.
Active
The BHP Stable Limited
Thomas James Chilton is a mutual person.
Active
Fearn Advisory Limited
Daniel Winston Wood is a mutual person.
Active
Birch International Limited
Daniel Winston Wood is a mutual person.
Active
Safra Assurance
Daniel Winston Wood is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£98.36K
Decreased by £199.65K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.24M
Increased by £930.58K (+71%)
Total Liabilities
-£1.66M
Increased by £273.73K (+20%)
Net Assets
£579.27K
Increased by £656.85K (-847%)
Debt Ratio (%)
74%
Decreased by 31.74% (-30%)
Latest Activity
Mr Daniel Winston Wood Details Changed
18 Days Ago on 22 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Thomas James Chilton Appointed
11 Months Ago on 26 Nov 2024
Notification of PSC Statement
1 Year Ago on 31 Oct 2024
Hamish Michael Vans Agnew (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Star & Sky Limited (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Daniel Winston Wood (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Hamish Michael Vans Agnew (PSC) Appointed
2 Years 1 Month Ago on 26 Sep 2023
Mr Desmond Boughton Details Changed
3 Years Ago on 2 Nov 2022
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Documents
Director's details changed for Mr Daniel Winston Wood on 22 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 2 Jan 2025
Director's details changed for Mr Desmond Boughton on 2 November 2022
Submitted on 2 Jan 2025
Resolutions
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 18 Dec 2024
Appointment of Mr Thomas James Chilton as a director on 26 November 2024
Submitted on 26 Nov 2024
Notification of a person with significant control statement
Submitted on 31 Oct 2024
Cessation of Star & Sky Limited as a person with significant control on 22 May 2024
Submitted on 31 Oct 2024
Repayment History
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