co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIRCH SITES LIMITED

BIRCH SITES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRCH SITES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06404382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BIRCH SITES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIRCH SITES LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for BIRCH SITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		30 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Stephen James Found as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Prem Kumar Gabbi as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Philip Duncan Edwards as a director on Jun 06, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 01, 2020

    		6 pagesRP04CS01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Termination of appointment of Julie Anne Taylor as a director on Sep 01, 2023

    		1 pagesTM01

    Appointment of Mr Alistair Mark Todd as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Julie Anne Taylor as a director on Feb 20, 2023

    		2 pagesAP01

    Termination of appointment of Simon Warren Grant as a director on Feb 20, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022

    		1 pagesTM02

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Alden as a director on Apr 16, 2021

    		1 pagesTM01

    Appointment of Simon Warren Grant as a director on Apr 16, 2021

    		2 pagesAP01

    Appointment of Mr John Howell as a secretary on Oct 01, 2020

    		2 pagesAP03

    Termination of appointment of Rukshana Yousuf as a secretary on Sep 30, 2020

    		1 pagesTM02

    Full accounts made up to Mar 31, 2020

    		25 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 03, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/01/2024.
    View All Filings

    Who are the officers of BIRCH SITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, John
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		Secretary
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		275061290001
    FOUND, Nicholas Stephen James
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish337452280001
    GAUNT, Benjamin James
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		United KingdomBritish268468760001
    TODD, Alistair Mark
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish176421490001
    BARNES, Megan
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		253071560001
    COCKBURN, Emma Suzanne
    Redhill Cottage
    Redhill, Wateringbury
    ME18 5LA Maidstone
    Kent
    		Secretary
    Redhill Cottage
    Redhill, Wateringbury
    ME18 5LA Maidstone
    Kent
    		British125280550001
    FORWARD, David Charles
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		157684830001
    HIGGINS, Philip Lyndon
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		147365600001
    MORGAN, Alice Parker
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British205629290001
    NOBLE, Mark David
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British125124050001
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		155634950001
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		155581090001
    SOUTH, Victoria Anne
    Voltaire
    330 Garratt Lane
    SW18 4FQ London
    Flat 18
    United Kingdom
    		Secretary
    Voltaire
    330 Garratt Lane
    SW18 4FQ London
    Flat 18
    United Kingdom
    		British133751600001
    YOUSUF, Rukshana
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		217565330001
    AJAZ, Mohammed
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish158838350001
    ALDEN, Richard
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish237907800001
    COOPER, Malcolm Charles
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish67587540001
    DARK, Nicola Kate
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish129954820002
    EDWARDS, Philip Duncan
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish123782450002
    FRASER, Emmanuel David
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish/Australian175889320001
    GABBI, Prem Kumar
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish217300150001
    GRANT, Simon Warren
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish236309330001
    KIRBY, Phillip Charles
    White House Cottage
    Winchester Road Wherwell
    SP11 7HW Andover
    		Director
    White House Cottage
    Winchester Road Wherwell
    SP11 7HW Andover
    		EnglandBritish48127680001
    MCKENDRY, Brian John
    Orchard House
    Mile Path
    GU22 0JX Woking
    Surrey
    		Director
    Orchard House
    Mile Path
    GU22 0JX Woking
    Surrey
    		EnglandBritish49477230001
    MUNDAY, Robert John
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish121311490001
    PROWSE, Arthur Mark Collins
    Riverbank Gardens
    Tiddington Road
    CV37 7BW Stratford On Avon
    4
    Warwickshire
    		Director
    Riverbank Gardens
    Tiddington Road
    CV37 7BW Stratford On Avon
    4
    Warwickshire
    		EnglandBritish129096590001
    SHOESMITH, Colin Michael
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish52283560003
    TAYLOR, Julie Anne
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish131007500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRCH SITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Grid Commercial Holdings Limited
    Strand
    WC2N 5EH London
    1-3
    England
    		Apr 06, 2016
    Strand
    WC2N 5EH London
    1-3
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredUk Register Of Companies
    Registration Number4042700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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