BIRCH SITES LIMITED
Overview
| Company Name | BIRCH SITES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06404382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCH SITES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BIRCH SITES LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCH SITES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIRCH SITES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BIRCH SITES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nicholas Stephen James Found as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Prem Kumar Gabbi as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Philip Duncan Edwards as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 01, 2020 | 6 pages | RP04CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||
Termination of appointment of Julie Anne Taylor as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Alistair Mark Todd as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Julie Anne Taylor as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Warren Grant as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||
Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard Alden as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||
Appointment of Simon Warren Grant as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr John Howell as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of Rukshana Yousuf as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on Aug 01, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Richard Alden on Jul 17, 2020 | 2 pages | CH01 | ||||||
Who are the officers of BIRCH SITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, John | Secretary | - 3 Strand WC2N 5EH London 1 United Kingdom | 275061290001 | |||||||
| FOUND, Nicholas Stephen James | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Director | 337452280001 | ||||
| GAUNT, Benjamin James | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | Chartered Surveyor | 268468760001 | ||||
| TODD, Alistair Mark | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Chartered Accountant | 176421490001 | ||||
| BARNES, Megan | Secretary | 1-3 Strand London WC2N 5EH | 253071560001 | |||||||
| COCKBURN, Emma Suzanne | Secretary | Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent | British | 125280550001 | ||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | 157684830001 | |||||||
| HIGGINS, Philip Lyndon | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 147365600001 | |||||||
| MORGAN, Alice Parker | Secretary | 1-3 Strand London WC2N 5EH | British | 205629290001 | ||||||
| NOBLE, Mark David | Secretary | 1-3 Strand London WC2N 5EH | British | 125124050001 | ||||||
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 155634950001 | |||||||
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 155581090001 | |||||||
| SOUTH, Victoria Anne | Secretary | Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom | British | 133751600001 | ||||||
| YOUSUF, Rukshana | Secretary | 1-3 Strand London WC2N 5EH | 217565330001 | |||||||
| AJAZ, Mohammed | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Solicitor | 158838350001 | ||||
| ALDEN, Richard | Director | 1-3 Strand London WC2N 5EH | England | British | Company Director | 237907800001 | ||||
| COOPER, Malcolm Charles | Director | 1-3 Strand London WC2N 5EH | England | British | Treasurer | 67587540001 | ||||
| DARK, Nicola Kate | Director | 1-3 Strand London WC2N 5EH | England | British | Accountant | 129954820002 | ||||
| EDWARDS, Philip Duncan | Director | 1-3 Strand London WC2N 5EH | England | British | Chartered Surveyor | 123782450002 | ||||
| FRASER, Emmanuel David | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British/Australian | Accountant | 175889320001 | ||||
| GABBI, Prem Kumar | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Company Director | 217300150001 | ||||
| GRANT, Simon Warren | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Company Director | 236309330001 | ||||
| KIRBY, Phillip Charles | Director | White House Cottage Winchester Road Wherwell SP11 7HW Andover | England | British | Managing Director | 48127680001 | ||||
| MCKENDRY, Brian John | Director | Orchard House Mile Path GU22 0JX Woking Surrey | England | British | Finance Director | 49477230001 | ||||
| MUNDAY, Robert John | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Accountant | 121311490001 | ||||
| PROWSE, Arthur Mark Collins | Director | Riverbank Gardens Tiddington Road CV37 7BW Stratford On Avon 4 Warwickshire | England | British | Company Director | 129096590001 | ||||
| SHOESMITH, Colin Michael | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Accountant | 52283560003 | ||||
| TAYLOR, Julie Anne | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Director | 131007500001 |
Who are the persons with significant control of BIRCH SITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Commercial Holdings Limited | Apr 06, 2016 | Strand WC2N 5EH London 1-3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0