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BIRCHGILL LIMITED

Active - Proposal to Strike off
11315855·incorporated 2018-04-18

BIRCHGILL LIMITED is an active UK private limited company, incorporated on 18 April 2018 at Companies House (number 11315855; OpenRegistry canonical ID GB-11315855-birchgill-limited). Sophymarine's OpenRegistry classifies it under SIC 47510 (Retail sale of textiles in specialised stores), one of 3,375 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-18
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
SIC
47510 — Retail sale of textiles in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIRCHGILL LIMITED

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-17. Next confirmation statement due 2022-05-01.

Persons with significant control

  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Keith Walters born 1963 resident in England, British national. Notified 2018-04-18. Ceased 2018-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Defacto Cayman Limited. Notified 2019-01-29. Ceased 2019-11-05.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm
  • Mr Fraser Hardy born 1969 resident in United Kingdom, British national. Notified 2020-02-18. Ceased 2020-11-11.
    • Has significant influence or control
  • Mr Keith John Walters born 1963 resident in England, British national. Notified 2020-02-28. Ceased 2020-10-20.
    • Has significant influence or control
  • Mr Fraser Hardy born 1969 resident in United Kingdom, British national. Notified 2020-11-11. Ceased 2022-03-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-11-15. Ceased 2019-01-28.
  • (unnamed). Notified 2019-11-13. Ceased 2020-02-18.

Previous names

BIRCHGILL LIMITED has previously traded as:

  • BENJAMIN SIMON & SONS LIMITED (until 2021-08-11)

Similar UK companies

Other companies registered under SIC 47510 (Retail sale of textiles in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11315855.

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