Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Birch (London) Limited
- Incorporated
- 12 October 1959 (67 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Martin Stegeman
- Controlled by
- Martin Stegeman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 38
- Outstanding
- 36
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Stegeman, Martin
Director · Appointed 5 April 2024
Dutch
Born July 1963 (63)
Director · Appointed 5 April 2024
British
Born January 1966 (60)
Officer history (11 former)
5 April 2024
5 April 2024
Resigned Birch, Peter Charles as Director
5 April 2024
Appointed Stegeman, Martin as Director
31 March 2023
Resigned Birch, Phyllis Evelyn Mary as Director
31 March 2023
Resigned Birch, Phyllis Evelyn Mary as Secretary
31 December 2020
18 December 2017
Appointed Birch, Peter Charles as Director
7 April 2008
28 November 2005
7 September 2005
Appointed Birch, Phyllis Evelyn Mary as Director
1 July 2005
Appointed Birch, Phyllis Evelyn Mary as Secretary
1 July 2005
1 July 2005
Resigned Birch, Phyllis Evelyn Mary as Director
25 July 2004
Resigned Gilmore, Michael Thomas as Director
20 December 1995
Appointed Gilmore, Michael Thomas as Director
11 January 1995
11 January 1995
Resigned Birch, Phyllis Evelyn Mary as Secretary
27 March 1993
26 March 1993
Resigned Birch, Phyllis Evelyn Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Stegeman
Individual · Notified 5 April 2024
Holds 75–100% of voting rights
Dutch
Born July 1963 (63)
Former controllers (2)
5 April 2024
Ceased Peter Charles Birch — Owns 75–100% of shares
1 November 2022
Ceased Phyllis Evelyn Mary Birch — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,023,086
- Cash
- £245,126
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £765,000 | £769,400 | £1,095,603 | £757,707 | £757,632 | £764,254 |
| Current Assets | £258,086 | £25,372 | £442,256 | £358,283 | £411,703 | |
| Debtors | £12,960 | £0 | £409,027 | £313,193 | £338,841 | |
| Cash | £245,126 | £358,294 | £25,372 | £33,229 | £45,090 | £72,862 |
| Creditors (< 1 year) | £0 | £55,259 | £54,189 | |||
| Net Current Assets | £258,086 | £303,035 | (£28,817) | £192,918 | £215,234 | £212,149 |
| Net Assets | £1,023,086 | £1,072,435 | £1,066,786 | £799,044 | £821,285 | £824,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 8 September 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 30 July 2025 | Total exemption full accounts | 30 June 2025 | ||
| 28 January 2025 | Current accounting period extended | |||
| 16 September 2024 | Confirmation statement with updates | 18 August 2024 |
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