BP

BIRCHFIELD PROPERTY GROUP LTD

Active

Company number 15746031

Rotherham, England · Incorporated 28 May 2024

11 The Crofts, Rotherham, S60 2DJ, England

Last updated on 17 September 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
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£10
Shares allotted
10
Latest round
20 December 2024

Company overview

BIRCHFIELD PROPERTY GROUP LTD is an active private limited company incorporated on 28 May 2024 and registered in England and Wales. The company’s registered office is at 11 The Crofts, Rotherham, S60 2DJ.

It is engaged in buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209). The company is controlled equally by its two directors, Warren Charles Slease-Lloyd and Leanne Siwoku, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors.

The most recent accounts, prepared as micro-entity accounts to 31 May 2025, were filed on 27 September 2025. A confirmation statement with no updates was filed on 10 December 2025. There are no charges, no insolvency history and the company has not been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Capital table

Updated on 17 September 2026
  • WARREN SLEASE-LLOYD (25.0%)
  • LEANNE SIWOKU (25.0%)
  • BIRCHFIELD SERVICES LTD (25.0%)
  • BIRCHFIELD TOTAL SOLUTIONS LTD (25.0%)
Total shares
20
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20 GBP £1.000
Total 20

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIRCHFIELD SERVICES LTD ORDINARY 5 25.00% 5 25.00%
BIRCHFIELD TOTAL SOLUTIONS LTD ORDINARY 5 25.00% 5 25.00%
LEANNE SIWOKU ORDINARY 5 25.00% 5 25.00%
WARREN SLEASE-LLOYD ORDINARY 5 25.00% 5 25.00%
Total 20 100% 20 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Warren Charles Slease-Lloyd
Born February 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 May 2024
PS
Ms Leanne Siwoku
Born December 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 May 2024

Funding

1 funding round
20 December 2024
ORDINARY · 10 shares allotted
£10
Total (1 round, 10 shares)
£10

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2025 View
Capital Allotment Shares
Capital
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2024 View
Incorporation Company
Incorporation
28 May 2024 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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