BIRCH TREE NORTHERN CONSTRUCTION LIMITED
ActiveCompany number 17149481
Newcastle Upon Tyne, United Kingdom · Incorporated 10 April 2026
Planet House, Northumbrian Way, Newcastle Upon Tyne, NE12 6EH, United Kingdom
Last updated on 8 September 2026
Development of building projects · SIC 41100
Other building completion and finishing · SIC 43390
Company overview
BIRCH TREE NORTHERN CONSTRUCTION LIMITED is an active private limited company incorporated on 10 April 2026 under the jurisdiction of England and Wales. The company is registered at Planet House, Northumbrian Way, Newcastle Upon Tyne, NE12 6EH.
It operates in the construction sector, with SIC codes 41100 (development of building projects) and 43390 (other building completion and finishing). There are no charges, no insolvency history and the company has not been liquidated.
The board consists of three British directors: Brian David Chick, Luke Jonathon Chick and Russell Graeme Toward, all appointed on incorporation. The Persons with Significant Control are the same three individuals, each holding 25–50% of the shares and voting rights together with the right to appoint and remove directors.
The first accounts are due by 10 January 2028 and the first confirmation statement is due by 23 April 2027. The only filing to date is the standard incorporation document lodged on 10 April 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 8 September 2026- BRIAN CHICK (33.3%)
- LUKE CHICK (33.3%)
- RUSSELL TOWARD (33.3%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 3 | GBP | £1.000 | ||||
| Total | 3 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BRIAN CHICK | ORDINARY | 1 | 33.33% | 1 | 33.33% |
| LUKE CHICK | ORDINARY | 1 | 33.33% | 1 | 33.33% |
| RUSSELL TOWARD | ORDINARY | 1 | 33.33% | 1 | 33.33% |
| Total | 3 | 100% | 3 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly