MARTIN BIRCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARTIN BIRCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTIN BIRCH LIMITED was incorporated 46 years ago on 04/01/1978 and has the registered number: 01346770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARTIN BIRCH LIMITED was incorporated 46 years ago on 04/01/1978 and has the registered number: 01346770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARTIN BIRCH LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
LONDON
SW1Y 4EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VERA ELISH BIRCH | May 1948 | British | Director | CURRENT | |
| MISS KIRSTY MARTINIQUE BIRCH | Mar 1970 | British | Director | 2020-09-01 | CURRENT |
| MRS VERA ELISH BIRCH | May 1948 | British | Secretary | 1991-05-08 | CURRENT |
| MR MARTIN PETER BIRCH | Dec 1948 | British | Director | 2014-02-18 UNTIL 2014-02-28 | RESIGNED |
| ARTHUR AMBROSE BIRCH | Secretary | RESIGNED | |||
| MR MARTIN PETER BIRCH | Dec 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vera Elish Birch | 2020-08-09 | 5/1948 | London | Significant influence or control as firm |
| Mr Martin Peter Birch | 2016-04-06 - 2020-08-09 | 12/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARTIN_BIRCH_LIMITED - Accounts | 2023-11-01 | 31-01-2023 | £59,994 Cash £88,917 equity |
| MARTIN_BIRCH_LIMITED - Accounts | 2022-11-01 | 31-01-2022 | £52,467 Cash £78,675 equity |
| MARTIN_BIRCH_LIMITED - Accounts | 2021-07-09 | 31-01-2021 | £68,181 Cash £102,755 equity |
| MARTIN_BIRCH_LIMITED - Accounts | 2020-10-31 | 31-01-2020 | £72,394 Cash £92,730 equity |
| Abbreviated Company Accounts - MARTIN BIRCH LIMITED | 2014-10-04 | 31-01-2014 | £655 Cash £12,667 equity |