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Companies House/London/Company profile

BIRCHFIELD ROAD LTD

Active
13708265·incorporated 2021-10-28

BIRCHFIELD ROAD LTD is an active UK private limited company, incorporated on 28 October 2021 at Companies House (number 13708265; OpenRegistry canonical ID GB-13708265-birchfield-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-28
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIRCHFIELD ROAD LTD

Filings

Check filing history of BIRCHFIELD ROAD LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIRCHFIELD ROAD LTD has 1 person with significant control on file:

  • Mrs Elaine Byrne born 1955 resident in United Kingdom, British national. Notified 2021-10-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13708265.

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