Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Birchworth Limited
- Incorporated
- 19 June 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 1 Stanmore Towers8-14 Church RoadChurch RoadStanmoreHA7 4AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2013
British
Born June 1989 (37)
Pankhania, Amar
Secretary · Appointed 6 September 2010
Director · Appointed 6 September 2010
British
Born June 1977 (49)
Officer history (5 former)
6 September 2013
6 September 2010
Appointed Pankhania, Amar as Secretary
6 September 2010
6 September 2010
6 September 2010
6 September 2010
19 June 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14502598
Former controllers (2)
28 March 2024
28 March 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bhaman Ltd Owns 75–100% of shares
Nacropolis (Langley) Ltd Owns 75–100% of shares (as a firm)
Nacropolis (LA) Ltd Owns 75–100% of shares
Birchworth Limited This company Owns 75–100% of shares
Fieldchase Limited Has significant influence or control
Nacropolis (BH) Ltd Owns 75–100% of shares
Nacropolis Construction Limited Owns 75–100% of shares
Nacropolis Investments Ltd Owns 75–100% of shares
Nacropolis (Birmingham) Ltd Owns 75–100% of shares
Stanmore 2023 Ltd Owns 75–100% of shares
Westcove Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £33,676
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £72,215 | £72,215 |
| Current Assets | £171,057 | £147,111 |
| Debtors | £67,248 | £67,411 |
| Cash | £33,676 | £46,358 |
| Creditors (< 1 year) | £154,122 | £159,113 |
| Net Current Assets | £16,935 | (£12,002) |
| Shareholder Funds | £89,150 | £60,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 4 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 19 June 2024 | Confirmation statement with no updates | 19 June 2024 |
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