Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Birch Sites Limited
- Incorporated
- 19 October 2007 (19 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1-3 StrandLondonWC2N 5EH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born May 1983 (43)
Director · Appointed 1 September 2023
British
Born November 1975
Howell, John
Secretary · Appointed 1 October 2020
Officer history (25 former)
20 January 2026
30 June 2025
30 June 2025
6 June 2025
1 September 2023
1 September 2023
20 February 2023
20 February 2023
18 November 2022
16 April 2021
16 April 2021
1 October 2020
Appointed Howell, John as Secretary
30 September 2020
Resigned Yousuf, Rukshana as Secretary
17 July 2020
30 November 2018
30 November 2018
1 May 2017
31 March 2017
17 November 2016
9 November 2016
20 October 2016
20 October 2016
Appointed Yousuf, Rukshana as Secretary
18 February 2016
18 February 2016
18 February 2016
Resigned Rayner, Heather Maria as Secretary
18 February 2016
30 October 2015
30 November 2013
Resigned Forward, David Charles as Secretary
3 September 2013
23 November 2012
23 November 2012
23 November 2012
23 November 2012
8 February 2011
Appointed Forward, David Charles as Secretary
31 January 2011
Resigned Higgins, Philip Lyndon as Secretary
10 November 2010
Appointed Rayner, Heather Maria as Secretary
1 November 2010
Appointed Rayner, Heather Maria as Secretary
1 November 2010
Resigned Rayner, Heather Maria as Secretary
1 November 2010
19 November 2009
19 November 2009
Appointed Higgins, Philip Lyndon as Secretary
5 January 2009
31 October 2008
26 September 2008
26 September 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
19 October 2007
19 October 2007
19 October 2007
19 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3797578
Holdings 1
Companies where Birch Sites Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 March 2026
Ceased National Grid Commercial Holdings Limited — Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 March 2026 | ||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Termination of appointment of a director |
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