Ltd Facts The UK company register, as filed

Register entry · No. 06404382

BIRCH SITES LIMITED

Active Private Limited Company Incorporated 19 Oct 2007

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2007 (19 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1-3 STRAND, LONDON, WC2N 5EH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68201 Renting and operating of Housing Association real estate
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIRCH SITES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair Mark Todd Chartered Accountant Director 1 Sep 2023 — November 1975 British · United Kingdom
Nicholas Stephen James Found Director Director 30 Jun 2025 — May 1983 British · United Kingdom
John Howell Secretary 1 Oct 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
National Grid Property Holdings Limited company · 3797578 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Mar 2026 — —

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 SITES LIMITED still trading?

The register shows BIRCH SITES LIMITED as active.

What does BIRCH SITES LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68201 (Renting and operating of Housing Association real estate); 68320 (Management of real estate on a fee or contract basis).

When was BIRCH SITES LIMITED set up?

It was incorporated on 19 October 2007.

When are BIRCH SITES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BIRCH SITES LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs BIRCH SITES LIMITED?

BIRCH SITES LIMITED has 2 current directors and 1 other current officer. 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. NI067631 GRANLOUGH PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2007 41100 · Development of building projects
  2. 06460532 HEATHBELL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  3. 06460896 SCOTTBAR LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  4. NI067609 J.J. CONLON & SON LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects
  5. 06460417 JGC 14 DEVELOPMENTS LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects

The file

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