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Companies House/Colindale/Company profile

BIRCH SUSSEX LIMITED

Active
14457612·incorporated 2022-11-02

BIRCH SUSSEX LIMITED is an active UK private limited company, incorporated on 2 November 2022 at Companies House (number 14457612; OpenRegistry canonical ID GB-14457612-birch-sussex-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,400 active UK entities in that code and one of 722 active companies registered in Colindale, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-02
Registered Address
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Daniel Winston Wood born 1972 resident in United Kingdom, British national. Notified 2022-11-02. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Desmond Allen Boughton born 1958 resident in United Kingdom, British national. Notified 2022-11-02. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Star & Sky Limited (United Kingdom reg. 15036605). Notified 2023-08-24. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hamish Michael Vans Agnew born 1958 resident in United Kingdom, British national. Notified 2023-09-26. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Colindale: