General information

Name:

Birch Sites Ltd

Office Address:

1-3 Strand London WC2N 5EH Charing Cross

Number: 06404382

Incorporation date: 2007-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birch Sites Limited can be reached at 1-3 Strand, London in Charing Cross. The area code is WC2N 5EH. Birch Sites has been actively competing in this business for seventeen years. The registered no. is 06404382. This firm's registered with SIC code 68100 meaning Buying and selling of own real estate. The business latest financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-08-01.

Alistair T., Benjamin G., Philip E. and Prem G. are the firm's directors and have been expanding the company for one year. In order to help the directors in their tasks, this particular company has been utilizing the skillset of John H. as a secretary since the appointment on Thursday 1st October 2020.

The companies that control this firm are: National Grid Commercial Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2N 5EH and was registered as a PSC under the registration number 4042700.

Company staff

Alistair T.

Role: Director

Appointed: 01 September 2023

Latest update: 3 February 2024

John H.

Role: Secretary

Appointed: 01 October 2020

Latest update: 3 February 2024

Benjamin G.

Role: Director

Appointed: 17 July 2020

Latest update: 3 February 2024

Philip E.

Role: Director

Appointed: 01 May 2017

Latest update: 3 February 2024

Prem G.

Role: Director

Appointed: 20 October 2016

Latest update: 3 February 2024

People with significant control

National Grid Commercial Holdings Limited
Address: 1-3 Strand, London, WC2N 5EH, England
Legal authority Uk Law
Legal form Company Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 4042700
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
16
Company Age

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