Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Birchwood Real Estate Capital Limited
- Incorporated
- 20 May 2022 (4 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Steven Jay MalawerJames Gerald ShielRichard Baio
- Accounts type
- Small
- Region
- Greater London
- Address
- 17th Floor52 Lime StreetLondonEC3M 7AF
Officers 6 active
Officer details are public data from the Companies House register.
Malawer, Steven Jay
Director · Appointed 2 June 2026
American
Born March 1970 (56)
Lhj Secretaries Limited
Corporate Secretary · Appointed 23 January 2023
Shiel, James Gerald
Director · Appointed 21 November 2022
American
Born May 1959 (67)
Baio, Richard
Director · Appointed 20 May 2022
American
Born November 1968
Director · Appointed 20 May 2022
British
Born October 1975 (51)
Welt, Philip
Director · Appointed 20 May 2022
American
Born July 1959 (67)
Officer history (3 former)
2 June 2026
Appointed Malawer, Steven Jay as Director
2 June 2026
Resigned Timko, Kimberly as Director
22 May 2025
23 January 2023
Appointed Lhj Secretaries Limited as Corporate Secretary
21 November 2022
Appointed Shiel, James Gerald as Director
4 October 2022
Appointed Timko, Kimberly as Director
4 October 2022
Resigned Littzi, John as Director
20 May 2022
Appointed Baio, Richard as Director
20 May 2022
20 May 2022
Appointed Welt, Philip as Director
20 May 2022
Appointed Littzi, John as Director
20 May 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Birchwood Real Estate Capital Limited This company
Birchwood Real Estate Capital UK Limited Owns 75–100% of shares
Brec 1 UK Limited Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,090)
- Cash
- £285,169
- Turnover
- £169
- Profit Before Tax
- (£19,190)
- Debt Ratio
- 107%
- Current Ratio
- 0.9x
- Profit Margin
- -11355%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £285,269 |
| Debtors | £100 |
| Cash | £285,169 |
| Creditors (< 1 year) | £304,459 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£19,190) |
| Net Assets | (£19,090) |
| Shareholder Funds | (£19,090) |
| Turnover | £169 |
| Cost of Sales | £19,359 |
| Gross Profit | (£19,190) |
| Admin Expenses | £0 |
| Operating Profit | (£19,190) |
| Profit Before Tax | (£19,190) |
| Tax | £0 |
| Profit for Period | (£19,190) |
Filings
Filing history not loaded yet. See it on Companies House
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