Birch (London) Limited

Company Name	Birch (London) Limited
Company Status	Active
Company Number	00639304
Category	Private Limited Company
Incorporation Date	12 October 1959(64 years, 7 months ago)
Previous Name	Birch & Bowles Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr George Ernest Birch
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(32 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Secretary Name	Ms Phyllis Evelyn Mary Birch
Nationality	British
Status	Current
Appointed	01 July 2005(45 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Director Name	Ms Phyllis Evelyn Mary Birch
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(45 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Director Name	Mr Peter Charles Birch
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(58 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX

Director Name	Phyllis Evelyn Mary Birch
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(32 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Director Name	Mr Ian Royston Brooks
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 March 1993)
Role	Company Director
Correspondence Address	131 Hornhill Road Maple Cross Rickmansworth Hertfordshire WD3 2TQ

Secretary Name	Ms Phyllis Evelyn Mary Birch
Nationality	British
Status	Resigned
Appointed	27 March 1992(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Director Name	Ms Phyllis Evelyn Mary Birch
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(33 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barlow Road Hampton Middlesex TW12 2QP

Secretary Name	Mr Jon Philip Birch
Nationality	British
Status	Resigned
Appointed	11 January 1995(35 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Studley Knapp Walnut Tree Milton Keynes Buckinghamshire MK7 7NF

Director Name	Michael Thomas Gilmore
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(36 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 July 2004)
Role	Company Director
Correspondence Address	Conifers 356 Hempstead Road Watford Hertfordshire WD1 3NA

Director Name	Mr Jon Philip Birch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(46 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Studley Knapp Walnut Tree Milton Keynes Buckinghamshire MK7 7NF

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

99 at £1	Ms Phyllis Evelyn Mary Birch 99.00% Ordinary
1 at £1	Mr George Ernest Birch 1.00% Ordinary

Financials

Year	2014
Net Worth	£351,209
Cash	£12,846
Current Liabilities	£26,616

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

28 January 1964	Delivered on: 11 February 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 argyle rd. North harrow, middx. Outstanding
29 March 1962	Delivered on: 9 April 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 24 radnor rd. Wealdstone, middx. T/n mx 439152. Outstanding
30 May 1961	Delivered on: 5 June 1961 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 22 stirling rd. Wealdstone, middx. T/n mx 282324. Outstanding
27 February 1961	Delivered on: 3 March 1961 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 57/57A hammond rd southall middx title no mx 409300. Outstanding
5 January 1961	Delivered on: 12 January 1961 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All moneys due etc. Particulars: 34 crown st. Harrow-on-the-hill t/n mx 420259. Outstanding
1 July 1960	Delivered on: 22 July 1960 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 202 high rd. Wealdstone, middx. T/n mx 196747. Outstanding
16 January 1996	Delivered on: 25 January 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45A priory close sudbury wembley middlesex together with buildings and f ixtures thereon and goodwill of the business of the company at the premises the benefit of all guarantees fixed charge such share or shares in any residents or management company connected with the mortgaged premises and all rights benefits and advantages at any time arising in respect of the same the right to receieve and the full benefit of all rentals payable to the company by any tenant (present or future) of the mortgaged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
1 June 1995	Delivered on: 2 June 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 parkfiled road, south harrow, middlesex t/no. NGL649371 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
3 April 1995	Delivered on: 4 April 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 vale road, bushey , watford, hertfordshire, toghether with all buildings and fixtures thereon. The goodwill of the business carried on at the company at the above premises. Together with the benefit of all rights and licences. . please see doc for further details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1992	Delivered on: 17 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 greenford road harrow middlesex t/no. NGL391212. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1992	Delivered on: 17 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 greenford road harrow middlesex t/no.MX441339. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1992	Delivered on: 17 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 harrow view harrow middlesex t/no.NGL688232. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 January 1990	Delivered on: 24 January 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 7 edward rd. Hampton hill, middx. With all buildings and fixtures and all moveable plant machinery implements utensils furniture goods and equipment. "The goodwill of the business". Outstanding
4 July 1986	Delivered on: 17 July 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 25, nightingale road, hampton middlesex being part of land registered under tno mx 283862. Outstanding
22 August 1985	Delivered on: 28 August 1985 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 130 walton avenue, south harrow, middlesex. Outstanding
13 May 1960	Delivered on: 24 May 1960 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 2 crammer rd. Hayes. T/n mx 406745. Outstanding
10 April 1985	Delivered on: 17 April 1985 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 152 abercorn crescent south harrow middlesex. Outstanding
29 January 1985	Delivered on: 6 February 1985 Persons entitled: Lloyds Bank PLC Classification: Notice of deposit of land certification Secured details: For securing Â£28,000.00. Particulars: Freehold property known as 76 wembley hill road wembley middlesex title no mx 451023. Outstanding
24 January 1985	Delivered on: 5 February 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 stanley road harrow middlesex. Outstanding
24 January 1985	Delivered on: 5 February 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 district road sudbury middlesex. Outstanding
25 May 1984	Delivered on: 7 June 1984 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 4 and 6 beechcroft gardens wembley. Middlesex. Outstanding
4 June 1984	Delivered on: 6 June 1984 Persons entitled: George Ernest Birch Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 district road sudbury wembley middlesex. Outstanding
16 May 1984	Delivered on: 24 May 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold, 201 northolt road, south harrow, middx. Title no ngl 46039. Outstanding
28 July 1981	Delivered on: 31 July 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51, manor road, harrow middlesex. Outstanding
20 January 1960	Delivered on: 28 January 1960 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 111 harrowdene rd. Wembley. (T/n p 13698). Outstanding
18 December 1976	Delivered on: 31 December 1977 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 merwale road, l/b of harrow. Outstanding
23 July 1976	Delivered on: 30 July 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or queensway holdings LTD the chargee on any account whatsoever. Particulars: Land adjoining 34 chandos rd. Rear of 19,21,23 pinner view, harrow, l/b of harrow. Outstanding
24 July 1967	Delivered on: 28 July 1967 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 201 northolt rd. South harrow, middx. Outstanding
25 February 1966	Delivered on: 17 March 1966 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 21 pinner view, harrow, middx. Outstanding
22 February 1966	Delivered on: 3 March 1966 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. from roakden investments LTD. Particulars: 64 and 66 the fairway, north wembley, middx. Outstanding
5 August 1965	Delivered on: 6 August 1965 Persons entitled: Philip Muscatt Classification: Legal charge Secured details: Â£500. Particulars: 21 pinner view, harrow. Registered absolute title no. Mx 331104. Outstanding
5 August 1965	Delivered on: 6 August 1965 Persons entitled: Ali Imanian Classification: Legal charge Secured details: Â£4000. Particulars: 21 pinner view, harrow registered absolute title no. Mx 331104. Outstanding
11 May 1965	Delivered on: 18 May 1965 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 lowlands road, harrow, middx. Outstanding
28 September 1964	Delivered on: 8 October 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 radnor road harrow middx. Outstanding
28 April 1964	Delivered on: 5 May 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 grafton road, harrow middlesex. Outstanding
5 January 1960	Delivered on: 19 January 1960 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 15 clifton rd watford herts. Outstanding
5 August 1985	Delivered on: 9 August 1985 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 st michaels avenue, wembley middlesex. Fully Satisfied
4 May 1985	Delivered on: 24 May 1985 Satisfied on: 27 September 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property situate and known as U52 abercorn crescent south harrow middlesex tn mx 8186. Fully Satisfied

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 August 2023	Director's details changed for Mr Peter Charles Birch on 19 August 2023 (2 pages)
23 August 2023	Change of details for Mr Peter Charles Birch as a person with significant control on 19 August 2023 (2 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with updates (5 pages)
18 August 2023	Cessation of Phyllis Evelyn Mary Birch as a person with significant control on 1 November 2022 (1 page)
18 August 2023	Notification of Peter Charles Birch as a person with significant control on 1 November 2022 (2 pages)
16 August 2023	Registered office address changed from 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 August 2023 (1 page)
16 August 2023	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 August 2023 (1 page)
16 August 2023	Director's details changed for Mr Peter Charles Birch on 16 August 2023 (2 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
11 April 2023	Termination of appointment of Phyllis Evelyn Mary Birch as a director on 31 March 2023 (1 page)
11 April 2023	Termination of appointment of Phyllis Evelyn Mary Birch as a secretary on 31 March 2023 (1 page)
11 April 2023	Termination of appointment of George Ernest Birch as a director on 31 December 2020 (1 page)
11 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
27 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 February 2020	Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX United Kingdom to 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX on 27 February 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
7 December 2018	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX on 7 December 2018 (1 page)
7 December 2018	Director's details changed for Mr Peter Charles Birch on 12 November 2018 (2 pages)
13 September 2018	Notification of Phyllis Evelyn Mary Birch as a person with significant control on 11 May 2018 (2 pages)
13 September 2018	Withdrawal of a person with significant control statement on 13 September 2018 (2 pages)
14 May 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
9 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 January 2018	Appointment of Mr Peter Charles Birch as a director on 18 December 2017 (2 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
8 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 April 2008	Appointment terminated director jon birch (1 page)
21 April 2008	Appointment terminated director jon birch (1 page)
28 March 2008	Return made up to 27/03/08; full list of members (4 pages)
28 March 2008	Return made up to 27/03/08; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
12 April 2007	Location of register of members (1 page)
12 April 2007	Location of register of members (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 April 2006	Return made up to 27/03/06; full list of members (3 pages)
12 April 2006	Return made up to 27/03/06; full list of members (3 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 June 2005	Return made up to 27/03/05; full list of members (2 pages)
7 June 2005	Return made up to 27/03/05; full list of members (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
19 April 2004	Return made up to 27/03/04; full list of members (6 pages)
19 April 2004	Return made up to 27/03/04; full list of members (6 pages)
15 April 2004	Secretary's particulars changed (1 page)
15 April 2004	Secretary's particulars changed (1 page)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 April 2003	Registered office changed on 05/04/03 from: 48 portland place london W1N 4AJ (1 page)
5 April 2003	Secretary's particulars changed (1 page)
5 April 2003	Location of register of members (1 page)
5 April 2003	Location of register of members (1 page)
5 April 2003	Return made up to 27/03/03; full list of members (6 pages)
5 April 2003	Registered office changed on 05/04/03 from: 48 portland place london W1N 4AJ (1 page)
5 April 2003	Return made up to 27/03/03; full list of members (6 pages)
5 April 2003	Secretary's particulars changed (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 March 2002	Return made up to 27/03/02; full list of members (6 pages)
29 March 2002	Return made up to 27/03/02; full list of members (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 April 2001	Return made up to 27/03/01; full list of members (6 pages)
10 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Return made up to 27/03/00; full list of members (7 pages)
12 June 2000	Return made up to 27/03/00; full list of members (7 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 June 1999	Return made up to 27/03/99; full list of members (7 pages)
16 June 1999	Return made up to 27/03/99; full list of members (7 pages)
8 July 1998	Return made up to 27/03/98; full list of members (6 pages)
8 July 1998	Return made up to 27/03/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 June 1997	Return made up to 27/03/97; full list of members (7 pages)
19 June 1997	Return made up to 27/03/97; full list of members (7 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 May 1996	Return made up to 27/03/96; full list of members (7 pages)
24 May 1996	Return made up to 27/03/96; full list of members (7 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
25 January 1996	Particulars of mortgage/charge (4 pages)
25 January 1996	Particulars of mortgage/charge (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
5 May 1995	Return made up to 27/03/95; no change of members (10 pages)
5 May 1995	Return made up to 27/03/95; no change of members (10 pages)
10 February 1995	Full accounts made up to 31 December 1993 (8 pages)
26 January 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1994	Return made up to 27/03/94; full list of members (5 pages)
13 February 1994	Accounts for a small company made up to 31 December 1992 (3 pages)
14 May 1993	Return made up to 27/03/93; full list of members (7 pages)
14 May 1993	Director resigned (2 pages)
5 May 1993	Accounts for a small company made up to 31 December 1991 (3 pages)
9 December 1992	Company name changed\certificate issued on 09/12/92 (2 pages)
11 May 1992	Accounts for a small company made up to 31 December 1990 (3 pages)
15 April 1992	Return made up to 27/03/92; full list of members (6 pages)
22 November 1991	Director resigned (2 pages)
24 April 1991	Return made up to 27/03/91; no change of members (5 pages)
22 August 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
6 June 1990	Return made up to 27/03/90; full list of members (4 pages)
22 March 1990	Accounts for a small company made up to 31 December 1988 (3 pages)
30 January 1990	Return made up to 13/01/89; full list of members (4 pages)
24 January 1990	Particulars of mortgage/charge (3 pages)
10 October 1989	Return made up to 31/12/88; full list of members (4 pages)
17 April 1989	New director appointed (2 pages)
17 January 1989	Accounts for a small company made up to 31 December 1987 (3 pages)
2 September 1988	Director resigned (2 pages)
16 March 1988	Return made up to 26/10/87; full list of members (4 pages)
2 November 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
6 July 1987	New director appointed (2 pages)
2 April 1987	Accounts for a small company made up to 31 December 1985 (3 pages)
14 March 1987	Return made up to 31/12/85; full list of members (5 pages)
27 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1959	Incorporation (15 pages)

Birch (London) Limited

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