BIRCH SITES LIMITED -


Company Profile Company Filings

Overview

BIRCH SITES LIMITED is a Private Limited Company from and has the status: Active.
BIRCH SITES LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404382. The accounts status is FULL and accounts are next due on 31/12/2024.

BIRCH SITES LIMITED -

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR MARK TODD Nov 1975 British Director 2023-09-01 CURRENT
MR JOHN HOWELL Secretary 2020-10-01 CURRENT
MR PREM KUMAR GABBI Apr 1969 British Director 2016-10-20 CURRENT
MR BENJAMIN JAMES GAUNT Dec 1984 British Director 2020-07-17 CURRENT
MR PHILIP DUNCAN EDWARDS Jun 1970 British Director 2017-05-01 CURRENT
JULIE TAYLOR Mar 1968 British Director 2023-02-20 UNTIL 2023-09-01 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2009-11-19 UNTIL 2011-01-31 RESIGNED
MS RUKSHANA YOUSUF Secretary 2016-10-20 UNTIL 2020-09-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2010-11-01 UNTIL 2010-11-01 RESIGNED
HEATHER MARIA RAYNER Secretary 2010-11-10 UNTIL 2016-02-18 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-10-19 UNTIL 2010-11-01 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-02-18 UNTIL 2018-11-30 RESIGNED
VICTORIA ANNE SOUTH Secretary 2008-09-26 UNTIL 2009-11-19 RESIGNED
MR DAVID CHARLES FORWARD Secretary 2011-02-08 UNTIL 2013-11-30 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-09-03 UNTIL 2015-10-30 RESIGNED
MR COLIN MICHAEL SHOESMITH Dec 1957 British Director 2008-03-31 UNTIL 2012-11-23 RESIGNED
ARTHUR MARK COLLINS PROWSE Feb 1964 British Director 2008-03-31 UNTIL 2008-10-31 RESIGNED
MR ROBERT JOHN MUNDAY Dec 1973 British Director 2016-02-18 UNTIL 2016-11-09 RESIGNED
MR BRIAN JOHN MCKENDRY Apr 1950 British Director 2007-10-19 UNTIL 2008-03-31 RESIGNED
MR PHILLIP CHARLES KIRBY Nov 1945 British Director 2007-10-19 UNTIL 2008-03-31 RESIGNED
SIMON WARREN GRANT Oct 1979 British Director 2021-04-16 UNTIL 2023-02-20 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2012-11-23 UNTIL 2017-03-31 RESIGNED
NICOLA KATE DARK Jun 1970 British Director 2009-01-05 UNTIL 2012-11-23 RESIGNED
MR RICHARD ALDEN Jan 1974 British Director 2016-02-18 UNTIL 2021-04-16 RESIGNED
MOHAMMED AJAZ Aug 1973 British Director 2012-11-23 UNTIL 2016-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Commercial Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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