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BIRCH (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birch (london) Limited. The company was founded 65 years ago and was given the registration number 00639304. The firm's registered office is in CROOKHAM VILLAGE, FLEET. You can find them at 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BIRCH (LONDON) LIMITED
Company Number:00639304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1959
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom, GU51 5RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director18 December 2017Active
83 Studley Knapp, Walnut Tree, Milton Keynes, MK7 7NF

Secretary11 January 1995Active
18 Barlow Road, Hampton, TW12 2QP

Secretary01 July 2005Active
18 Barlow Road, Hampton, TW12 2QP

Secretary-Active
18 Barlow Road, Hampton, TW12 2QP

Director-Active
83 Studley Knapp, Walnut Tree, Milton Keynes, MK7 7NF

Director28 November 2005Active
18 Barlow Road, Hampton, TW12 2QP

Director07 September 2005Active
18 Barlow Road, Hampton, TW12 2QP

Director-Active
18 Barlow Road, Hampton, TW12 2QP

Director-Active
131 Hornhill Road, Maple Cross, Rickmansworth, WD3 2TQ

Director-Active
Conifers, 356 Hempstead Road, Watford, WD1 3NA

Director20 December 1995Active

People with Significant Control

Mr Martin Stegeman
Notified on:05 April 2024
Status:Active
Date of birth:July 1963
Nationality:Dutch
Country of residence:United Kingdom
Address:Hole Farm, Lordings Road, Billingshurst, United Kingdom, R14 9JA
Nature of control:
  • Voting rights 75 to 100 percent
Mr Peter Charles Birch
Notified on:01 November 2022
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Phyllis Evelyn Mary Birch
Notified on:11 May 2018
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:18, Barlow Road, Hampton, United Kingdom, TW12 2QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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