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BIRCH (LONDON) LIMITED

Active
00639304·incorporated 1959-10-12

BIRCH (LONDON) LIMITED is an active UK private limited company, incorporated on 12 October 1959 at Companies House (number 00639304; OpenRegistry canonical ID GB-00639304-birch-london-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-10-12
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of BIRCH (LONDON) LIMITED

Shareholders

Look up shareholders of BIRCH (LONDON) LIMITED

Financials

Check financials of BIRCH (LONDON) LIMITED

Filings

Check filing history of BIRCH (LONDON) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

38 charges recorded against the company at Companies House: 36 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIRCH (LONDON) LIMITED has 1 person with significant control on file:

  • Mr Martin Stegeman born 1963 resident in United Kingdom, Dutch national. Notified 2024-04-05.
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Peter Charles Birch born 1964 resident in Gibraltar, British national. Notified 2022-11-01. Ceased 2024-04-05.
    • Owns 75% or more of shares
  • Ms Phyllis Evelyn Mary Birch born 1936 resident in United Kingdom, British national. Notified 2018-05-11. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-27. Ceased 2018-05-11.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00639304.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.