# Birch (London) Limited

## Details

- **Company number:** [00639304](https://find-and-update.company-information.service.gov.uk/company/00639304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1959
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## Previous names

- Birch & Bowles Limited (until 10 Dec 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Phyllis Evelyn Mary | director | - | 26 Mar 1993 |
| BROOKS, Ian Royston | director | - | 27 Mar 1993 |
| BIRCH, Phyllis Evelyn Mary | secretary | - | 11 Jan 1995 |
| GILMORE, Michael Thomas | director | 20 Dec 1995 | 25 Jul 2004 |
| BIRCH, Phyllis Evelyn Mary | director | - | 1 Jul 2005 |
| BIRCH, Jon Philip | secretary | 11 Jan 1995 | 1 Jul 2005 |
| BIRCH, Jon Philip | director | 28 Nov 2005 | 7 Apr 2008 |
| BIRCH, George Ernest | director | - | 31 Dec 2020 |
| BIRCH, Phyllis Evelyn Mary | director | 7 Sep 2005 | 31 Mar 2023 |
| BIRCH, Phyllis Evelyn Mary | secretary | 1 Jul 2005 | 31 Mar 2023 |
| BIRCH, Peter Charles | director | 18 Dec 2017 | 5 Apr 2024 |
| STEGEMAN, Martin | director | 5 Apr 2024 |  |
| GEDDES, Samantha | director | 5 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Peter Charles Birch | ownership-of-shares-75-to-100-percent | 1 Nov 2022 | 5 Apr 2024 |
| Mr Martin Stegeman | voting-rights-75-to-100-percent | 5 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,023,086 | £245,126 | 1 |
| 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 | - |






## Registered address

79,714 companies are registered at this address - likely a registration agent.