Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Birchwood Real Estate Capital UK Limited
- Incorporated
- 22 November 2022 (3 years)
- Industry
- Fund management activities (66300)
- Accounts type
- Small
- Region
- Greater London
- Address
- 17th Floor52 Lime StreetLondonEC3M 7AF
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1978 (48)
Director · Appointed 10 July 2025
British
Born January 1959 (67)
Lhj Secretaries Limited
Corporate Secretary · Appointed 23 January 2023
Director · Appointed 22 November 2022
British
Born October 1975 (51)
Officer history (1 former)
11 July 2025
10 July 2025
22 May 2025
23 January 2023
Appointed Lhj Secretaries Limited as Corporate Secretary
22 November 2022
22 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14120040
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Birchwood Real Estate Capital UK Limited This company Owns 75–100% of shares
Brec 1 UK Limited Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£279,164)
- Cash
- £2,406,259
- Debt Ratio
- 108%
- Current Ratio
- 0.9x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £3,532,693 |
| Debtors | £1,126,434 |
| Cash | £2,406,259 |
| Creditors (< 1 year) | £3,811,857 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£279,164) |
| Net Assets | (£279,164) |
| Shareholder Funds | (£279,164) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 21 November 2025 | 3 | |
| 4 October 2025 | Accounts for a small company | 31 December 2024 | 18 | |
| 11 July 2025 | Appointment of a director | 2 | ||
| 11 July 2025 | Appointment of a director | 2 | ||
| 5 June 2025 | Termination of appointment of a director | 1 |
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