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BIRCH LAKE INVESTMENTS LIMITED

Active
12267668·incorporated 2019-10-17

BIRCH LAKE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12267668; OpenRegistry canonical ID GB-12267668-birch-lake-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 3,197 active companies registered in Bangor (postcode LL57). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
ISC LTD, UNIT 1, PLOT 2 LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, LL57 4YH, WALES
SIC
64301 — Activities of investment trusts
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 BIRCH LAKE INVESTMENTS 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 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

BIRCH LAKE INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Randall Arthur Snell born 1961 resident in United States, American national. Notified 2019-10-17.
    • Has significant influence or control
  • Scm Group Llc (United States reg. 1095158100026). Notified 2025-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Best Earn Capital Investment Ltd (Hong Kong reg. 2491015). Notified 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Robin Ellard born 1970 resident in Australia, Australian national. Notified 2019-10-17. Ceased 2025-02-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Bangor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12267668.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.