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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN BIRCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MARTIN BIRCH OVERSEAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
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DETROIT MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
HIGHACRE GRANGE MANAGEMENT COMPANY LIMITED DORKING Active MICRO ENTITY 98000 - Residents property management
TEENAGE CANCER TRUST LONDON ENGLAND Active GROUP 86900 - Other human health activities
ELEVEN20 SPORTS & MARKETING LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CIRCLE GAMING LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APPNIN STUDIOS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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