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Companies House/London/Company profile

BIRCHTREE SULLIVAN LIMITED

Active
08142063·incorporated 2012-07-13

BIRCHTREE SULLIVAN LIMITED is an active UK private limited company, incorporated on 13 July 2012 at Companies House (number 08142063; OpenRegistry canonical ID GB-08142063-birchtree-sullivan-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-13
Registered Address
UNIT 301, LOCK STUDIOS, 7 CORSICAN SQUARE, LONDON, E3 3YD, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

BIRCHTREE SULLIVAN LIMITED has 2 persons with significant control on file:

  • Mr Imran Asif born 1978 resident in United Kingdom, British national. Notified 2016-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Dilwar Hussain born 1984 resident in United Kingdom, British national. Notified 2019-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Iftikhar Habib born 1974 resident in United Kingdom, Pakistani national. Notified 2016-07-13. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Ayaz Butt born 1975 resident in England, Pakistani national. Notified 2018-01-01. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Khola Iftikhar born 1979 resident in United Kingdom, Pakistani national. Notified 2018-09-01. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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