Birch (London) Limited
- Company number
- 00639304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1959
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Birch & Bowles Limited (until 10 Dec 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEGEMAN, Martin | Director | 5 Apr 2024 | |
| GEDDES, Samantha | Director | 5 Apr 2024 | |
| BIRCH, Peter Charles | Director | 18 Dec 2017 | 5 Apr 2024 |
| BIRCH, Phyllis Evelyn Mary | Director | 7 Sep 2005 | 31 Mar 2023 |
| BIRCH, Phyllis Evelyn Mary | Secretary | 1 Jul 2005 | 31 Mar 2023 |
| BIRCH, George Ernest | Director | - | 31 Dec 2020 |
| BIRCH, Jon Philip | Director | 28 Nov 2005 | 7 Apr 2008 |
| BIRCH, Jon Philip | Secretary | 11 Jan 1995 | 1 Jul 2005 |
| BIRCH, Phyllis Evelyn Mary | Director | - | 1 Jul 2005 |
| GILMORE, Michael Thomas | Director | 20 Dec 1995 | 25 Jul 2004 |
| BIRCH, Phyllis Evelyn Mary | Secretary | - | 11 Jan 1995 |
| BROOKS, Ian Royston | Director | - | 27 Mar 1993 |
| BIRCH, Phyllis Evelyn Mary | Director | - | 26 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stegeman | Voting Rights 75 To 100 Percent | 5 Apr 2024 | |
| Mr Peter Charles Birch | Ownership Of Shares 75 To 100 Percent | 1 Nov 2022 | 5 Apr 2024 |
| Ms Phyllis Evelyn Mary Birch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2018 | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,023,086 | £245,126 | 1 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,072,435 | £358,294 | 1 |
| 31 Dec 2022 | £1,066,786 | £25,372 | 1 |
| 31 Dec 2021 | £799,044 | £33,229 | 4 |
| 31 Dec 2020 | £821,285 | £45,090 | 4 |
| 31 Dec 2019 | £824,822 | £72,862 | 4 |
| 31 Dec 2018 | £1,100,507 | £179,631 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Registered address
90,900 companies are registered at this address - likely a registration agent.