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BIRCHIN LTD (09652557)

BIRCHIN LTD (09652557) is an active UK company. incorporated on 23 June 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in activities of collection agencies. BIRCHIN LTD has been registered for 10 years. Current directors include MENSI, Chiara.

Company Number
09652557
Status
active
Type
ltd
Incorporated
23 June 2015
Age
10 years
Address
Birchin Court, London, EC3V 9DJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Activities of collection agencies
Directors
MENSI, Chiara
SIC Codes
82911

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Introduction
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BIRCHIN LTD

BIRCHIN LTD is an active company incorporated on 23 June 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of collection agencies. BIRCHIN LTD was registered 10 years ago.(SIC: 82911)

Status

active

Active since 10 years ago

Company No

09652557

LTD Company

Age

10 Years

Incorporated 23 June 2015

Size

N/A

Accounts

ARD: 29/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

Birchin Court 20 Birchin Lane London, EC3V 9DJ,

Timeline

10 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Jun 15
New Owner
Jun 17
Director Joined
Dec 17
Director Left
Dec 17
New Owner
Jan 18
Owner Exit
Jan 18
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Feb 23
Director Left
Feb 23
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CITY SECRETARIES LIMITED

Active
20 Birchin Lane, LondonEC3V 9DJ
Corporate secretary
Appointed 23 Jun 2015

MENSI, Chiara

Active
20 Birchin Lane, LondonEC3V 9DJ
Born April 1981
Director
Appointed 09 Feb 2023

BELL, Alan Douglas

Resigned
Rotherhithe Street, LondonSE16 5XS
Born April 1943
Director
Appointed 23 Jun 2015
Resigned 21 Dec 2017

BISSETT, Patricia Ann

Resigned
20 Birchin Lane, LondonEC3V 9DJ
Born March 1958
Director
Appointed 26 Mar 2018
Resigned 09 Feb 2023

DANIELS, Gabriel Joseph

Resigned
20 Birchin Lane, LondonEC3V 9DJ
Born January 1964
Director
Appointed 21 Dec 2017
Resigned 26 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Mrs Sonia Rita Langen

Active
20 Birchin Lane, LondonEC3V 9DJ
Born June 1960

Nature of Control

Significant influence or control
Notified 20 Dec 2017

Mr Alan Douglas Bell

Ceased
20 Birchin Lane, LondonEC3V 9DJ
Born April 1943

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Dec 2017
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 November 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
9 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
4 January 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
13 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Incorporation Company
23 June 2015
NEWINCIncorporation