BIRCHIN LTD

Overview

Company Name	BIRCHIN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09652557
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRCHIN LTD?

Activities of collection agencies (82911) / Administrative and support service activities

Where is BIRCHIN LTD located?

Registered Office Address	Birchin Court 20 Birchin Lane EC3V 9DJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIRCHIN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BIRCHIN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for BIRCHIN LTD?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with updates	4 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 24, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 09, 2023	Appointment of Ms Chiara Mensi as a director on Feb 09, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Patricia Ann Bissett as a director on Feb 09, 2023	1 pages	TM01

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 18, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020	1 pages	AA01

Jun 25, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Feb 28, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 08, 2019 with updates	4 pages	CS01

Jun 26, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Appointment of Mrs Patricia Ann Bissett as a director on Mar 26, 2018	2 pages	AP01

Mar 28, 2018	Termination of appointment of Gabriel Joseph Daniels as a director on Mar 26, 2018	1 pages	TM01

Mar 09, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jan 04, 2018	Notification of Sonia Rita Langen as a person with significant control on Dec 20, 2017	2 pages	PSC01

Jan 04, 2018	Cessation of Alan Douglas Bell as a person with significant control on Dec 20, 2017	1 pages	PSC07

Dec 21, 2017	Appointment of Mr Gabriel Joseph Daniels as a director on Dec 21, 2017	2 pages	AP01

View All Filings

Who are the officers of BIRCHIN LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CITY SECRETARIES LIMITED

Jun 23, 2015

Secretary

20 Birchin Lane

EC3V 9DJ London

Birchin Court

United Kingdom

Identification Type	UK Limited Company
Registration Number	06413301

125637010001

MENSI, Chiara

Feb 09, 2023

Director

20 Birchin Lane

EC3V 9DJ London

Birchin Court

United Kingdom

Italian

1981-4

Company Administrator

305375380001

BELL, Alan Douglas

Jun 23, 2015

Dec 21, 2017

Director

Rotherhithe Street

SE16 5XS London

23 Globe Wharf

United Kingdom

England

British

1943-4

Chartered Accountant

187128770001

BISSETT, Patricia Ann

Mar 26, 2018

Feb 09, 2023

Director

20 Birchin Lane

EC3V 9DJ London

Birchin Court

United Kingdom

England

British

1958-3

Company Administrator

198795930001

DANIELS, Gabriel Joseph

Dec 21, 2017

Mar 26, 2018

Director

20 Birchin Lane

EC3V 9DJ London

Birchin Court

United Kingdom

Ireland

Irish

1964-1

Director

212290050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCHIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sonia Rita Langen 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom	Dec 20, 2017	20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Douglas Bell 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom	Apr 06, 2016	20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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