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Company Information for

BIRCH & CO. (ESTATE AGENTS) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02208102
Private Limited Company
Active

Company Overview

About Birch & Co. (estate Agents) Ltd
BIRCH & CO. (ESTATE AGENTS) LIMITED was founded on 1987-12-24 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Active". Birch & Co. (estate Agents) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRCH & CO. (ESTATE AGENTS) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 02208102
Company ID Number 02208102
Date formed 1987-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2018-07-14
Return next due 2019-07-28
Type of accounts DORMANT
Last Datalog update: 2018-08-08 07:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH & CO. (ESTATE AGENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BIRCH & CO. (ESTATE AGENTS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WALLACE HOOSON BIRCH
 Company Secretary 1991-07-14
JOHN WALLACE HOOSON BIRCH
 Director 1991-07-14
ROSEMARY BIRCH
 Director 1991-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-02AD02SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM
2018-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0114/07/15 FULL LIST
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE HOOSON BIRCH / 27/06/2015
2015-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WALLACE HOOSON BIRCH / 27/06/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BIRCH / 27/06/2015
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0114/07/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE HOOSON BIRCH / 01/06/2014
2014-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WALLACE HOOSON BIRCH / 01/06/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BIRCH / 01/06/2014
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-07-22AR0114/07/13 FULL LIST
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-07-20AR0114/07/12 FULL LIST
2012-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-20AD02SAIL ADDRESS CREATED
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BIRCH / 01/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE HOOSON BIRCH / 01/07/2012
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-07-15AR0114/07/11 FULL LIST
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-07-30AR0114/07/10 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-07-20363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-07-14363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-25363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-08-22363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-07-25363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-07-20363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-28363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-07-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-07-26363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-28363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-15363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-24363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-28363sRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-19363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1995-11-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-18363sRETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1994-07-26363sRETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
1994-06-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/93
1993-08-02363sRETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-23363xRETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1992-05-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-23363xRETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
1991-06-15ELRESS252 DISP LAYING ACC 29/04/91
1991-06-15ELRESS386 DISP APP AUDS 29/04/91
1991-05-10363xRETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
1991-05-10AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-10-25AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-08-22363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIRCH & CO. (ESTATE AGENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCH & CO. (ESTATE AGENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCH & CO. (ESTATE AGENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCH & CO. (ESTATE AGENTS) LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH & CO. (ESTATE AGENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH & CO. (ESTATE AGENTS) LIMITED
Trademarks
We have not found any records of BIRCH & CO. (ESTATE AGENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH & CO. (ESTATE AGENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIRCH & CO. (ESTATE AGENTS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH & CO. (ESTATE AGENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH & CO. (ESTATE AGENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCH & CO. (ESTATE AGENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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