RB

RIVER BIRCH PROPERTIES LIMITED

Active

Company number 13280406

London, England · Incorporated 21 March 2021

28 Brocklebank Road, London, SW18 3AU, England

Last updated on 27 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
12 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • HENRY GEORGE LLOYD-ROBERTS (42.5%)
  • SOPHIE OWEN (42.5%)
  • POLLY JANE ROCKET ADAMS (15.0%)
  • GEORGE EDWARD LLOYD-ROBERTS (0.0%)
Total shares
200
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
C ORDINARY 30 GBP £1.000
ORDINARY A 100 GBP £1.000
ORDINARY B 70 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
POLLY JANE ROCKET ADAMS C ORDINARY 30 15.00% 30 15.00%
GEORGE EDWARD LLOYD-ROBERTS ORDINARY A 0 0.00% 0 0.00%
HENRY GEORGE LLOYD-ROBERTS ORDINARY A 15 7.50% 15 7.50%
SOPHIE OWEN ORDINARY A 85 42.50% 85 42.50%
HENRY GEORGE LLOYD-ROBERTS ORDINARY B 70 35.00% 70 35.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Sophie Kate Owen
Born June 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 February 2025
PS
Mr Henry George Lloyd-Roberts
Born July 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2022

Funding

1 funding round
12 May 2022
Ordinary B, Ordinary C · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Memorandum Articles
Incorporation
13 May 2022 View
Resolution
Resolution
12 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2022 View
Capital Name Of Class Of Shares
Capital
12 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Incorporation Company
Incorporation
21 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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