Birkmyre 1 Ltd

Active14215284 Private limited company
Incorporated
5 July 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Plc
Reg. no. Sc564574

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Amity Partnership Holdings Limited Owns 75–100% of shares
Fleetwood1 Ltd Owns 75–100% of shares (as a trust)
Harmonia Premier Care Ltd Owns 75–100% of shares (as a trust)
Allan CS Ltd Owns 75–100% of shares
Cottage 13 Quarriers Ltd Owns 75–100% of shares
Ferdinand CS Ltd Owns 75–100% of shares
Harmonia Premier Care (Yorkshire) Ltd Owns 75–100% of shares
Kingston Sah Limited Owns 75–100% of shares (as a trust)
KR Caldercruix Ltd In administrationOwns 75–100% of shares
KRPP Ltd Owns 75–100% of shares
MFL Finance Limited Owns 50–75% of shares
PCCG South Holdings Ltd Holds 75–100% of voting rights (as a trust)
Rwa Holdings Ltd Owns 50–75% of shares (as a trust)
Rwa Technology Ltd Holds 75–100% of voting rights (as a trust)
Safe As Houses Investment PLC Owns 75–100% of shares (as a trust)
Abbey Lodge 1 Ltd Owns 75–100% of shares
Birkmyre 1 Ltd This company Owns 75–100% of shares
CTSC 1 Ltd Owns 75–100% of shares
Hagbourne 1 Ltd Owns 75–100% of shares
Mawney 1 Ltd Owns 75–100% of shares
Prime Calibre Care Group Ltd Owns 25–50% of shares
The Moorings 1 Ltd Owns 75–100% of shares
Trecastle 1 Ltd Owns 75–100% of shares
Vicars Court 1 Ltd Owns 75–100% of shares
Safe As Houses Limited In liquidationOwns 75–100% of shares (as a trust)
Sah Acn Ltd Holds 75–100% of voting rights (as a trust)
Sah Childrens Services Ltd Holds 75–100% of voting rights (as a trust)
Sah Fitzgerald Ltd Owns 75–100% of shares
Sah Social and Affordable Homes Ltd Holds 75–100% of voting rights (as a trust)
Sah SSL Ltd Holds 75–100% of voting rights (as a trust)
Brucie Bonus 1 Ltd Owns 75–100% of shares
Marcham 1 Ltd Owns 75–100% of shares
Torwood 1 Ltd Owns 75–100% of shares (as a firm)
Unicorn House 1 Ltd Owns 75–100% of shares
Willis Garage 1 Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Fixed Assets£619,978£619,531£508,682
Current Assets£1
Creditors (< 1 year)£619,977£619,530£508,682
Net Current Assets(£619,977)(£619,530)(£508,681)
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates4 July 2026
30 April 2026Micro company accounts31 July 2025
23 December 2025Appointment of a director
23 December 2025Termination of appointment of a director
23 December 2025Termination of appointment of a director
Show all recent filings

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