BIRCH SITES LIMITED
Active - Accounts Filed
General Information
NAME
BIRCH SITES LIMITED
COMPANY NUMBER
06404382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/10/2007
(17 years and 1 months old)
WEBSITE
https://www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5EH
BIRCH SITES LIMITED
1-3 Strand
London
WC2N 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRCH SITES LIMITED | Active - Accounts Filed | View Report |
| PORT GREENWICH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRCH SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCH SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCH SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 12/09/2023 | Julie Anne Taylor (913100750) has left the board |
| 12/09/2023 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Julie Anne Taylor (913100750) Appointed |
| 23/02/2023 | Simon Warren Grant (923630933) has left the board |
| 08/01/2023 | New Accounts filed |
| 28/11/2022 | Megan Barnes (925307156) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Simon Warren Grant (923630933) Appointed |
| 08/10/2020 | Rukshana Yousuf (921756533) has left the board |
| 08/10/2020 | New Company Secretary John Howell (927506129) Appointed |
| 22/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Benjamin James Gaunt (926846876) Appointed |
| 23/11/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 04/12/2018 | Alice Morgan (920562929) has left the board |
| 04/12/2018 | New Company Secretary Megan Barnes (925303737) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 24/10/2017 | Richard Alden (920547237) has left the board |
| 24/10/2017 | New Board Member Richard Alden (923790780) Appointed |
| 05/08/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Philip Duncan Edwards (912378245) Appointed |
| 05/04/2017 | Malcolm Charles Cooper (906758754) has left the board |
| 22/11/2016 | Mohammed Ajaz (915883835) has left the board |
| 22/11/2016 | Robert John Munday (912131149) has left the board |
| 05/11/2016 | New Accounts filed |
| 04/11/2016 | New Company Secretary Rukshana Yousuf (921756533) Appointed |
| 01/11/2016 | New Board Member Prem Kumar Gabbi (921730015) Appointed |
| 09/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920540637) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 26/02/2016 | New Board Member Richard Alden (920547237) Appointed |
| 26/02/2016 | New Board Member Richard Alden (920547237) Appointed |
| 25/02/2016 | New Company Secretary Alice Morgan (920540637) Appointed |
| 25/02/2016 | Heather Maria Rayner (915563495) has left the board |
| 25/02/2016 | New Company Secretary Alice Morgan (920540637) Appointed |
| 25/02/2016 | New Board Member Robert John Munday (912131149) Appointed |
| 25/02/2016 | Heather Maria Rayner (915563495) has left the board |
| 25/02/2016 | New Board Member Robert John Munday (912131149) Appointed |
| 04/11/2015 | Emmanuel David Fraser (917588932) has left the board |
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