| Company Name | Martin Birch Investments Limited |
|---|---|
| Directors | Vera Elish Birch and Kirsty Martinique Birch |
| Company Status | Active |
| Company Number | 01921559 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1985(38 years, 10 months ago) |
| Previous Name | Galebook Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Vera Elish Birch |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2020(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
| Director Name | Miss Kirsty Martinique Birch |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(35 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
| Director Name | Andrew Bennet-Smith |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 12 months (resigned 18 February 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
| Director Name | Mr Stephen Lawrence Ross |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 12 months (resigned 18 February 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Watford Road Radlett Hertfordshire WD7 8LF |
| Secretary Name | Andrew Bennet-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(5 years, 8 months after company formation) |
| Appointment Duration | 22 years, 12 months (resigned 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
| Director Name | Mr Martin Peter Birch |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2014(28 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 09 August 2020) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
Contact
| Website | www.martinbirchfitness.com |
|---|
Location
| Registered Address | Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Martin Birch Overseas LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Bennet-smith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,133 |
| Current Liabilities | £10,133 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 24 March 2023 | Director's details changed for Miss Kirsty Martinique Birch on 7 February 2023 (2 pages) |
| 20 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 14 February 2023 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 14 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 15 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 7 September 2020 | Appointment of Miss Kirsty Martinique Villas as a director on 1 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Miss Kirsty Martinique Villas on 1 September 2020 (2 pages) |
| 3 September 2020 | Change of details for Mr Martin Peter Birch as a person with significant control on 9 August 2020 (2 pages) |
| 3 September 2020 | Termination of appointment of Martin Peter Birch as a director on 9 August 2020 (1 page) |
| 3 September 2020 | Appointment of Mrs Vera Elish Birch as a director on 9 August 2020 (2 pages) |
| 16 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 15 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 16 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 March 2014 | Appointment of Mr Martin Peter Birch as a director (2 pages) |
| 25 March 2014 | Termination of appointment of Andrew Bennet-Smith as a secretary (1 page) |
| 25 March 2014 | Termination of appointment of Stephen Ross as a director (1 page) |
| 25 March 2014 | Termination of appointment of Andrew Bennet-Smith as a director (1 page) |
| 25 March 2014 | Termination of appointment of Stephen Ross as a director (1 page) |
| 25 March 2014 | Termination of appointment of Andrew Bennet-Smith as a director (1 page) |
| 25 March 2014 | Termination of appointment of Andrew Bennet-Smith as a secretary (1 page) |
| 25 March 2014 | Appointment of Mr Martin Peter Birch as a director (2 pages) |
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Director's details changed for Andrew Bennet-Smith on 14 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Secretary's details changed for Andrew Bennet-Smith on 14 March 2011 (1 page) |
| 14 March 2011 | Director's details changed for Andrew Bennet-Smith on 14 March 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Andrew Bennet-Smith on 14 March 2011 (1 page) |
| 30 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 30 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 30 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 March 2009 | Return made up to 01/03/09; no change of members (4 pages) |
| 16 March 2009 | Return made up to 01/03/09; no change of members (4 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 5 June 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 5 June 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 March 2007 | Return made up to 01/03/07; full list of members
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| 15 March 2007 | Return made up to 01/03/07; full list of members
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| 15 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 28 February 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 4 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 26 February 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 19 February 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 31 May 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 24 February 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 23 February 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 23 February 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 6 March 1998 | Return made up to 01/03/98; full list of members (7 pages) |
| 6 March 1998 | Return made up to 01/03/98; full list of members (7 pages) |
| 16 February 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 16 February 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 22 June 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 22 June 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 3 June 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 14 May 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 11 March 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 11 March 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 9 March 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 9 March 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 7 March 1995 | Return made up to 01/03/95; full list of members
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| 7 March 1995 | Return made up to 01/03/95; full list of members
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