MARTIN BIRCH INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTIN BIRCH INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTIN BIRCH INVESTMENTS LIMITED was incorporated 39 years ago on 12/06/1985 and has the registered number: 01921559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARTIN BIRCH INVESTMENTS LIMITED was incorporated 39 years ago on 12/06/1985 and has the registered number: 01921559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARTIN BIRCH INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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 | 2020-08-09 | CURRENT |
MISS KIRSTY MARTINIQUE BIRCH | Mar 1970 | British | Director | 2020-09-01 | CURRENT |
MR STEPHEN LAWRENCE ROSS | Dec 1950 | British | Director | RESIGNED | |
MR MARTIN PETER BIRCH | Dec 1948 | British | Director | 2014-02-18 UNTIL 2020-08-09 | RESIGNED |
MR ANDREW BENNET-SMITH | Oct 1948 | British | Director | RESIGNED | |
MR ANDREW BENNET-SMITH | Oct 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Vera Elish Birch | 2016-04-06 | 12/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARTIN_BIRCH_INVESTMENTS_ - Accounts | 2023-10-28 | 31-01-2023 | £-11,696 equity |
MARTIN_BIRCH_INVESTMENTS_ - Accounts | 2022-11-01 | 31-01-2022 | £-11,433 equity |
MARTIN_BIRCH_INVESTMENTS_ - Accounts | 2021-07-09 | 31-01-2021 | £-11,171 equity |
MARTIN_BIRCH_INVESTMENTS_ - Accounts | 2020-10-31 | 31-01-2020 | £-11,171 equity |
Abbreviated Company Accounts - MARTIN BIRCH INVESTMENTS LIMITED | 2014-10-04 | 31-01-2014 | £-9,870 equity |