Ltd Facts The UK company register, as filed

Register entry · No. 00639304

BIRCH (LONDON) LIMITED

Active Private Limited Company Incorporated 12 Oct 1959

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    36 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,023,086.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    36
    All time
    38

  6. Names

    1. BIRCH (LONDON) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 (18 months) not published not published £245,126 £1,023,086 1
31 Dec 2023 not published not published £358,294 £1,072,435 1
31 Dec 2022 not published not published £25,372 £1,066,786 1
31 Dec 2021 not published not published £33,229 £799,044 4
31 Dec 2020 not published not published £45,090 £821,285 4
31 Dec 2019 not published not published £72,862 £824,822 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Stegeman Director Director 5 Apr 2024 — July 1963 Dutch · United Kingdom
Samantha Geddes Director Director 5 Apr 2024 — January 1966 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Stegeman Voting rights 75 to 100 percent 5 Apr 2024 — July 1963 Dutch · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRCH (LONDON) LIMITED still trading?

The register shows BIRCH (LONDON) LIMITED as active.

What does BIRCH (LONDON) LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was BIRCH (LONDON) LIMITED set up?

It was incorporated on 12 October 1959.

When are BIRCH (LONDON) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BIRCH (LONDON) LIMITED's next confirmation statement due?

By 1 September 2027.

Who runs BIRCH (LONDON) LIMITED?

BIRCH (LONDON) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00643536 J. PARSONS & SONS LIMITED Active Private Limited Company Inc. 2 Dec 1959 41100 · Development of building projects
  2. 00642864 J.H.HALLAM AND SON LIMITED Active Private Limited Company Inc. 24 Nov 1959 41201 · Construction of commercial buildings
  3. 00638989 A. HAMMOND & SONS LIMITED Active Private Limited Company Inc. 7 Oct 1959 41100 · Development of building projects
  4. 00634926 A.H. BENNETT & CO. (BUILDERS) LIMITED Active Private Limited Company Inc. 12 Aug 1959 41100 · Development of building projects
  5. 00633976 C.WYNNE & SONS LIMITED Active Private Limited Company Inc. 30 Jul 1959 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House