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BIRCH'S GROUP LIMITED

Active
05514861·incorporated 2005-07-21

BIRCH'S GROUP LIMITED is an active UK private limited company, incorporated on 21 July 2005 at Companies House (number 05514861; OpenRegistry canonical ID GB-05514861-birch-s-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 154 active companies registered in Cambs (postcode PE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-21
Registered Address
11 THE AVENUE, PARK LANE, GODMANCHESTER, CAMBS, PE29 2AF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIRCH'S GROUP LIMITED

Filings

Check filing history of BIRCH'S GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIRCH'S GROUP LIMITED has 1 person with significant control on file:

  • Birch's Holdings Limited (England reg. 16324063). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Carol Anne Birch born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Michael Birch born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
  • Mr Charles Frederick Birch born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cambs:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05514861.

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