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Birchwood Real Estate Capital UK Limited

Birchwood Real Estate Capital UK Limited is an active company incorporated on 22 November 2022 with the registered office located in London, City of London. Birchwood Real Estate Capital UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14499126
Private limited company
Age
3 years
Incorporated 22 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (16 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
17th Floor 52 Lime Street
London
EC3M 7AF
United Kingdom
Same address since incorporation
Telephone
07554 226534
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Oct 1975
Birchwood Real Estate Capital Limited
PSC
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Mutual Companies
Brec 1 UK Limited
Lorna Brown and Matthew David Filkin are mutual people.
Active
Birchwood Real Estate Capital Limited
Lorna Brown is a mutual person.
Active
Langley Real Estate Limited
Matthew David Filkin is a mutual person.
Dissolved
Langley Park Homes Limited
Matthew David Filkin is a mutual person.
Dissolved
Brands
Birchwood Real Estate Capital
Birchwood Real Estate Capital offers real estate finance solutions in the UK and Europe, advising funds on debt structures.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £419.38K (-17%)
Turnover
£4.07M
Increased by £59.89K (+1%)
Employees
8
Increased by 1 (+14%)
Total Assets
£2.22M
Decreased by £1.31M (-37%)
Total Liabilities
-£2.07M
Decreased by £1.75M (-46%)
Net Assets
£152.83K
Increased by £432K (-155%)
Debt Ratio (%)
93%
Decreased by 14.79% (-14%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Dec 2025
Small Accounts Submitted
2 Months Ago on 4 Oct 2025
Mr Matthew David Filkin Appointed
4 Months Ago on 11 Jul 2025
Mr Steven William Taylor Appointed
5 Months Ago on 10 Jul 2025
David Keith Langer Resigned
6 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Lhj Secretaries Limited Appointed
2 Years 10 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 5 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Matthew David Filkin as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Steven William Taylor as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of David Keith Langer as a director on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Amended full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Lhj Secretaries Limited as a secretary on 23 January 2023
Submitted on 1 Feb 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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