BIRCH PROPERTIES LONDON LIMITED

BIRCH PROPERTIES LONDON LIMITED is an active private limited company, incorporated on 28 August 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. BIRCH PROPERTIES LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BEDFORD ROW
Post Town	LONDON
Country	ENGLAND
Postcode	WC1R 4BU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	25/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BIRCH PROPERTIES LONDON LIMITED

Directors

(The company's officers)

MR DEAN BIRCH

(~38 year old British national)

THE TIN HOUSE FRIARS ROAD, BRAUGHING, WARE, SG11 2NP, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 28/08/2020

MR DEAN BIRCH

(~38 year old British national)

1 BEDFORD ROW, LONDON, WC1R 4BU, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 28/08/2020

MISS GEMMA LOUISE MORRISSEY

(~42 year old British national)

1 BEDFORD ROW, LONDON, WC1R 4BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2020

Shareholders

(Persons of Significant Control)

Miss Gemma Louise Morrissey

(~42 year old British national)

1, Bedford Row, London, WC1R 4BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/08/2020

Mr Dean Graham Birch

(~38 year old British national)

1, Bedford Row, London, WC1R 4BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/08/2020

Connections

(Shared officers)

BIRCH MEP LTD

MR DEAN GRAHAM BIRCH

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)