BIRCH (LONDON) LIMITED

BIRCH (LONDON) LIMITED is an active private limited company, incorporated on 12 October 1959. The nature of the business is Construction of commercial buildings. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIRCH (LONDON) LIMITED has no previous names. The company has 38 mortgage charges, 36 of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	36
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

BIRCH (LONDON) LIMITED

Directors

(The company's officers)

MR PETER CHARLES BIRCH

(~59 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in GIBRALTAR

Appointed on 18/12/2017

Shareholders

(Persons of Significant Control)

Mr Peter Charles Birch

(~59 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 75% and 100% of the shares.

Notified on 01/11/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)