- Companies
- Builders
- Covent Garden
- Birch (London) Limited
Birch (London) Limited
- Company number
- 00639304
- Incorporated
- 12 Oct 195967 years trading
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
- Nature of business
- Construction of commercial buildings
Birch (London) Limited is a 67-year-old private limited company registered in Covent Garden, company number 00639304, one of 418 building contractors in Covent Garden. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £49K (-4.6%) on the year before, to £1M.
- Net assets rose in 2 of 6 year-on-year comparisons on record.
- 1 employee on average during the year.
- Balance sheets on record for 7 years, 2018 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £1M | £245K | £258K | £0 | 1 |
| 31 Dec 2023 | £1.1M | £358K | £55K | 1 | |
| 31 Dec 2022 | £1.1M | £25K | £25K | £54K | 1 |
| 31 Dec 2021 | £799K | £33K | £442K | £249K | 4 |
| 31 Dec 2020 | £821K | £45K | £358K | £143K | 4 |
| 31 Dec 2019 | £825K | £73K | £412K | £200K | 4 |
| 31 Dec 2018 | £1.1M | £180K | £475K | £198K | 4 |
Who runs and owns Birch (London) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| S*** G*** | Director | Apr 2024 |
| M*** S*** | Director | Apr 2024 |
11 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** B*** | Secretary | Jan 1995 | Jul 2005 |
| P*** B*** | Secretary | Jul 2005 | Mar 2023 |
| P*** B*** | Secretary | Jan 1995 | |
| G*** B*** | Director | Dec 2020 | |
| J*** B*** | Director | Nov 2005 | Apr 2008 |
| P*** B*** | Director | Dec 2017 | Apr 2024 |
| P*** B*** | Director | Sep 2005 | Mar 2023 |
| P*** B*** | Director | Jul 2005 | |
| P*** B*** | Director | Mar 1993 | |
| I*** B*** | Director | Mar 1993 | |
| M*** G*** | Director | Dec 1995 | Jul 2004 |
Person with significant control
Charges (secured borrowing)
23 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Outstanding | Jan 1996 |
| Lloyds Bank PLC | Outstanding | Jun 1995 |
| Lloyds Bank PLC | Outstanding | Apr 1995 |
| Lloyds Bank PLC | Outstanding | Nov 1992 |
| Lloyds Bank PLC | Outstanding | Nov 1992 |
| Lloyds Bank PLC | Outstanding | Nov 1992 |
| Lloyds Bank PLC | Outstanding | Jan 1990 |
| Lloyds Bank PLC | Outstanding | Jul 1986 |
| Lloyds Bank PLC | Outstanding | Aug 1985 |
| Lloyds Bank PLC | Outstanding | Apr 1985 |
| Lloyds Bank PLC | Outstanding | Jan 1985 |
| Lloyds Bank PLC | Outstanding | Jan 1985 |
| Lloyds Bank PLC | Outstanding | Jan 1985 |
| A private lender | Outstanding | Jun 1984 |
| Lloyds Bank PLC | Outstanding | May 1984 |
| Lloyds Bank PLC | Outstanding | May 1984 |
| Lloyds Bank PLC | Outstanding | Jul 1981 |
| Lloyds Bank PLC | Outstanding | Dec 1976 |
| Barclays Bank PLC | Outstanding | Jul 1976 |
| Barclays Bank PLC | Outstanding | Jul 1967 |
| Barclays Bank PLC | Outstanding | Feb 1966 |
| Barclays Bank Ltd | Outstanding | Feb 1966 |
| A private lender | Outstanding | Aug 1965 |
| Lloyds Bank PLC | Satisfied | Aug 1985 |
| Lloyds Bank PLC | Satisfied Sep 1986 | May 1985 |
Where Birch (London) Limited is registered
The registered office is in Covent Garden (WC2H), in the Camden local authority area, London. Show WC2H 9JQ on a map.
Other trade companies in WC2H
- Superclean Agency LtdCleaning companies
- Sal Cleaning LtdCleaning companies
- Cityshine Facilities Services LtdCleaning companies
- Pureoceanscleaning LtdCleaning companies
- Muca Property Group LimitedProperty developers
- E.L.G.G LtdJoiners and carpenters
- First Ascentia Integrated LtdCleaning companies
- Fixing London LtdSpecialist contractors
Shared registered office
4,529 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Birch (London) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00639304
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 12 October 1959 (67 years ago)
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
- Nature of business
- Construction of commercial buildings (SIC 41201)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 18 August 2026
- Charges (mortgages)
- 36 outstanding of 38 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Covent Garden
Other active building contractors registered in Covent Garden.
- BK Pro Construction & Development Ltd2024
- Blackstone Construction GRP Ltd2025
- Blue Bull Construction Ltd2022
- Blueridge Strategic Holdings Ltd2026
- Bolans Group Ltd2021
- Boodle Construction Limited2026
- Borges Builds Ltd2025
- Boughbat06 Ltd2025
All building contractors in Covent Garden · All trades in Covent Garden · Builders across the UK
Frequently asked questions
When are Birch (London) Limited's accounts due?
Birch (London) Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Birch (London) Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Birch (London) Limited still trading?
Birch (London) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Birch (London) Limited do?
Birch (London) Limited is registered under Construction of commercial buildings (SIC 41201).
How old is Birch (London) Limited?
Birch (London) Limited was incorporated on 12 October 1959, 67 years ago.
Who runs Birch (London) Limited?
Birch (London) Limited has 2 active directors, the longest-serving appointed in Apr 2024. Their names and service addresses are on the Companies House register.
Who owns Birch (London) Limited?
One person or company has significant control of Birch (London) Limited: an individual (holds 75% or more of the votes).
What is the penalty if Birch (London) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Birch (London) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.