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BIRNHAM INVESTMENTS LIMITED

Active
14245339·incorporated 2022-07-20

BIRNHAM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 July 2022 at Companies House (number 14245339; OpenRegistry canonical ID GB-14245339-birnham-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-20
Registered Address
38 SHELGATE ROAD, LONDON, SW11 1BG, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

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

Persons with significant control

BIRNHAM INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Annabel Brewer born 1979 resident in United Kingdom, British national. Notified 2023-02-09.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Annabel Brewer born 1979 resident in United Kingdom, British national. Notified 2022-07-20. Ceased 2022-08-29.
    • Owns 25–50% of shares
  • Marsop Assets Ltd (United Kingdom reg. 12601216). Notified 2022-07-20. Ceased 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lighthouse Capital Group Limited (United Kingdom reg. 11135841). Notified 2022-07-20. Ceased 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lurline Services. Notified 2022-07-22. Ceased 2023-02-08.
    • Owns 25–50% of shares

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