Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Birch Lake Investments Limited
- Incorporated
- 17 October 2019 (7 years)
- Industry
- Activities of investment trusts (64301)
- Owned by
- SCM Group LLCBest Earn Capital Investment Ltd
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Isc LtdUnit 1Plot 2 Llandygai Industrial EstateLlandygaiBangorLL57 4YH
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
SCM Group LLC
Corporate entity · Notified 28 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Limited Liability Company
Reg. no. 1095158100026
Best Earn Capital Investment Ltd
Corporate entity · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2491015
Randall Arthur Snell
Individual · Notified 17 October 2019
Has significant influence or control
American
Born July 1961 (65)
Holdings 1
Companies where Birch Lake Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2025
Ceased Robin Ellard — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £995,517
- Cash
- £2,044
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,401,606 | £2,401,606 | £2,200,000 | ||
| Current Assets | £1,824 | £4,394 | £6,047 | £594 | |
| Debtors | £0 | £45 | £100 | £100 | |
| Cash | £2,044 | £1,824 | £4,349 | £5,947 | £494 |
| Creditors (< 1 year) | £400,040 | £399,415 | £332,187 | £124,421 | £1,216,125 |
| Creditors (> 1 year) | £1,008,093 | £1,406,945 | £1,708,828 | £1,810,282 | £1,063,496 |
| Net Current Assets | (£397,996) | (£397,591) | (£327,793) | (£118,374) | (£1,215,531) |
| Net Assets | £995,517 | £597,070 | £364,985 | £472,950 | (£79,027) |
| Shareholder Funds | £995,517 | £597,070 | £364,985 | £472,950 | (£79,027) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 |
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