About

Registered Number: 01346770
Date of Incorporation: 04/01/1978 (47 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR

 

Founded in 1978, Martin Birch Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Kirsty Martinique 01 September 2020 - 1
BIRCH, Vera Elish N/A - 1
BIRCH, Martin Peter N/A 09 August 2020 1
Secretary Name Appointed Resigned Total Appointments
BIRCH, Arthur Ambrose N/A 08 May 1991 1

Filing History

Document Type Date
AP01 - Appointment of director 07 September 2020
PSC01 - N/A 03 September 2020
PSC07 - N/A 03 September 2020
TM01 - Termination of appointment of director 03 September 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AP01 - Appointment of director 19 February 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 26 March 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 16 March 2009
287 - Change in situation or address of Registered Office 10 September 2008
363s - Annual Return 05 June 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 15 March 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 20 March 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 07 March 2005
AA - Annual Accounts 19 March 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 11 March 2003
363s - Annual Return 04 March 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 26 February 2001
AA - Annual Accounts 14 February 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 31 May 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 13 February 1998
AA - Annual Accounts 22 June 1997
363s - Annual Return 03 June 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 23 February 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 11 March 1994
AA - Annual Accounts 22 February 1994
287 - Change in situation or address of Registered Office 12 October 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 09 March 1993
363s - Annual Return 04 March 1992
288 - N/A 27 February 1992
AA - Annual Accounts 27 February 1992
AA - Annual Accounts 16 May 1991
363a - Annual Return 01 May 1991
363 - Annual Return 07 March 1990
AA - Annual Accounts 07 March 1990
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
363 - Annual Return 22 April 1988
AA - Annual Accounts 22 April 1988
363 - Annual Return 06 May 1987
AA - Annual Accounts 11 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.