Introduction
Watch Company
B
BIRCHWOOD REAL ESTATE CAPITAL LIMITED
BIRCHWOOD REAL ESTATE CAPITAL LIMITED is an active company incorporated on 20 May 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BIRCHWOOD REAL ESTATE CAPITAL LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14120040
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
17th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
13th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 20 May 2022To: 4 October 2022
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
LHJ SECRETARIES LIMITED
Active66-72 The Esplanade, St HelierJE1 2LH
Corporate secretary
Appointed 23 Jan 2023
LHJ SECRETARIES LIMITED
66-72 The Esplanade, St HelierJE1 2LH
Corporate secretary
23 Jan 2023
Active
BAIO, Richard
Active52 Lime Street, LondonEC3M 7AF
Born November 1968
Director
Appointed 20 May 2022
BAIO, Richard
52 Lime Street, LondonEC3M 7AF
Born November 1968
Director
20 May 2022
Active
BROWN, Lorna
Active52 Lime Street, LondonEC3M 7AF
Born October 1975
Director
Appointed 20 May 2022
BROWN, Lorna
52 Lime Street, LondonEC3M 7AF
Born October 1975
Director
20 May 2022
Active
SHIEL, James Gerald
Active52 Lime Street, LondonEC3M 7AF
Born May 1959
Director
Appointed 21 Nov 2022
SHIEL, James Gerald
52 Lime Street, LondonEC3M 7AF
Born May 1959
Director
21 Nov 2022
Active
TIMKO, Kimberly
Active52 Lime Street, LondonEC3M 7AF
Born August 1984
Director
Appointed 04 Oct 2022
TIMKO, Kimberly
52 Lime Street, LondonEC3M 7AF
Born August 1984
Director
04 Oct 2022
Active
WELT, Philip
Active52 Lime Street, LondonEC3M 7AF
Born July 1959
Director
Appointed 20 May 2022
WELT, Philip
52 Lime Street, LondonEC3M 7AF
Born July 1959
Director
20 May 2022
Active
LANGER, David Keith
Resigned52 Lime Street, LondonEC3M 7AF
Born April 1952
Director
Appointed 20 May 2022
Resigned 22 May 2025
LANGER, David Keith
52 Lime Street, LondonEC3M 7AF
Born April 1952
Director
20 May 2022
Resigned 22 May 2025
Resigned
LITTZI, John
Resigned52 Lime Street, LondonEC3M 7AF
Born February 1978
Director
Appointed 20 May 2022
Resigned 04 Oct 2022
LITTZI, John
52 Lime Street, LondonEC3M 7AF
Born February 1978
Director
20 May 2022
Resigned 04 Oct 2022
Resigned
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
1 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2024
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2022