Introduction
Watch Company
B
BIRCH LAKE INVESTMENTS LIMITED
BIRCH LAKE INVESTMENTS LIMITED is an active company incorporated on 17 October 2019 with the registered office located in Bangor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. BIRCH LAKE INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64301)
Status
active
Active since 6 years ago
Company No
12267668
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Isc Ltd, Unit 1, Plot 2 Llandygai Industrial Estate Llandygai Bangor, LL57 4YH,
Previous Addresses
68 Argyle Street Birkenhead Wirral CH41 6AF England
From: 17 October 2019To: 24 November 2020
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLARD, Robin
ActiveBirkenheadCH41 6AF
Born July 1970
Director
Appointed 17 Oct 2019
ELLARD, Robin
BirkenheadCH41 6AF
Born July 1970
Director
17 Oct 2019
Active
SNELL, Randall Arthur
ActiveLlandygai Industrial Estate, BangorLL57 4YH
Born July 1961
Director
Appointed 17 Oct 2019
SNELL, Randall Arthur
Llandygai Industrial Estate, BangorLL57 4YH
Born July 1961
Director
17 Oct 2019
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Scm Group Llc
ActiveBeach Lane, Wayzata
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Notified 28 Feb 2025
Scm Group Llc
Beach Lane, Wayzata
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
28 Feb 2025
Active
Securicor Centre, Cheung Sha Wan
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2025
Best Earn Capital Investment Ltd
Securicor Centre, Cheung Sha Wan
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2025
Active
Mr Robin Ellard
CeasedBirkenheadCH41 6AF
Born July 1970
Nature of Control
Significant influence or control
Notified 17 Oct 2019
Ceased 28 Feb 2025
Mr Robin Ellard
BirkenheadCH41 6AF
Born July 1970
Significant influence or control
17 Oct 2019
Ceased 28 Feb 2025
Ceased
Mr Randall Arthur Snell
ActiveLlandygai Industrial Estate, BangorLL57 4YH
Born July 1961
Nature of Control
Significant influence or control
Notified 17 Oct 2019
Mr Randall Arthur Snell
Llandygai Industrial Estate, BangorLL57 4YH
Born July 1961
Significant influence or control
17 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2025
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2020