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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 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14499126
Private limited company
Age
2 years 9 months
Incorporated 22 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2023 (1 year 9 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 22 Nov31 Dec 2023 (1 year 1 month)
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
United Kingdom
Same address since incorporation
Telephone
07554 226534
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • Canadian
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Brec 1 UK Limited
David Keith Langer, Mrs Lorna Brown, and 1 more are mutual people.
Active
61 Eton Avenue Limited
David Keith Langer is a mutual person.
Active
Birchwood Real Estate Capital Limited
David Keith Langer and Mrs Lorna Brown are mutual people.
Active
Cedarhurst Advisors Limited
David Keith Langer is a mutual person.
Liquidation
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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£2.41M
Turnover
£4.01M
Employees
7
Total Assets
£3.53M
Total Liabilities
-£3.81M
Net Assets
-£279.16K
Debt Ratio (%)
108%
Latest Activity
Mr Matthew David Filkin Appointed
1 Month Ago on 11 Jul 2025
Mr Steven William Taylor Appointed
1 Month Ago on 10 Jul 2025
David Keith Langer Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Amended Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Lhj Secretaries Limited Appointed
2 Years 7 Months Ago on 23 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 22 Nov 2022
Incorporated
2 Years 9 Months Ago on 22 Nov 2022
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Documents
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
Incorporation
Submitted on 22 Nov 2022
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 22 Nov 2022
Repayment History
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