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Birchill Music (Holdings) Limited

Birchill Music (Holdings) Limited is an active company incorporated on 18 September 2024 with the registered office located in Watford, Hertfordshire. Birchill Music (Holdings) Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15965653
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 (7 months remaining)
Learn more about Birchill Music (Holdings) Limited
Contact Update Details
Address
Leavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lady Elizabeth Mary Marriner
Director • British • Lives in UK • Born in Jul 1929
Douglas Lawrence Marriner
Director • British • Lives in UK • Born in Oct 1989
Matthew Edward Harries
Director • British • Lives in UK • Born in Mar 1987
Andrew Stephen Marriner
Director • Musician • British • Lives in England • Born in Feb 1954
Lady Elizabeth Mary Marriner
PSC • British • Lives in UK • Born in Jul 1929
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birchill Music Projects (Holdings) Limited
Andrew Stephen Marriner, Matthew Edward Harries, and 2 more are mutual people.
Active
Birchill Music Projects Limited
Lady Elizabeth Mary Marriner, Andrew Stephen Marriner, and 2 more are mutual people.
Active
Birchill Music Limited
Andrew Stephen Marriner, Matthew Edward Harries, and 1 more are mutual people.
Active
67 Cornwall Gardens Limited
Andrew Stephen Marriner is a mutual person.
Active
Academy Of St Martin In The Fields
Andrew Stephen Marriner is a mutual person.
Active
Hattori Trust Company Limited
Andrew Stephen Marriner is a mutual person.
Active
Birchill Music (Overseas) Limited
Andrew Stephen Marriner is a mutual person.
Dissolved
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Financials
Birchill Music (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
14 Days Ago on 20 Oct 2025
Matthew Edward Harries Appointed
9 Months Ago on 9 Jan 2025
Douglas Lawrence Marriner Appointed
9 Months Ago on 9 Jan 2025
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Douglas Lawrence Marriner as a director on 9 January 2025
Submitted on 13 Jan 2025
Appointment of Matthew Edward Harries as a director on 9 January 2025
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 25 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 25 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 25 Oct 2024
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Repayment History
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