Introduction
Watch Company
B
BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED
BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED is an active company incorporated on 22 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14499126
LTD Company
Age
3 Years
Incorporated 22 November 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 21 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
17th Floor 52 Lime Street London, EC3M 7AF,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 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
BROWN, Lorna
Active52 Lime Street, LondonEC3M 7AF
Born October 1975
Director
Appointed 22 Nov 2022
BROWN, Lorna
52 Lime Street, LondonEC3M 7AF
Born October 1975
Director
22 Nov 2022
Active
FILKIN, Matthew David
Active52 Lime Street, LondonEC3M 7AF
Born April 1978
Director
Appointed 11 Jul 2025
FILKIN, Matthew David
52 Lime Street, LondonEC3M 7AF
Born April 1978
Director
11 Jul 2025
Active
TAYLOR, Steven William
Active52 Lime Street, LondonEC3M 7AF
Born January 1959
Director
Appointed 10 Jul 2025
TAYLOR, Steven William
52 Lime Street, LondonEC3M 7AF
Born January 1959
Director
10 Jul 2025
Active
LANGER, David Keith
Resigned52 Lime Street, LondonEC3M 7AF
Born April 1952
Director
Appointed 22 Nov 2022
Resigned 22 May 2025
LANGER, David Keith
52 Lime Street, LondonEC3M 7AF
Born April 1952
Director
22 Nov 2022
Resigned 22 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Birchwood Real Estate Capital Limited
52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Active
Filing History
12
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
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2022