opendata.bot
Company number
00659972

BIRCH LAND COMPANY LIMITED

Officer · WILKES, Adrian Nicholas and 3 others
Active
✓ Active company on the official register. Next accounts due 19 April 2027.
13 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRCH LAND COMPANY LIMITED
Company number
00659972
Registered office
43 POOLE ROAD, BOURNEMOUTH, BH4 9DN · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 1960
Status
Active
Age
66 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
19 Apr 2027
Accounts — last made up to
19 Jul 2025
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Nicholas Wilkes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Michael Bruce Wilkes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian Nicholas Wilkes
born 01/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Michael Bruce Wilkes
born 12/1939 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Michael Bruce Wilkes
06/04/2016 Person with significant control added Mr Adrian Nicholas Wilkes
31/10/1997 Director resigned WILKES, Vera Amelia
24/07/1980 Charge registered Dep of deeds
15/01/1971 Charge registered Mem. Of deposit
10/07/1970 Charge registered Charge without instrument
15/09/1969 Charge registered Mem. Of deposit.
09/01/1968 Charge registered Mortgage
05/01/1968 Charge registered Unlimited memo of deposit
05/04/1967 Charge registered Charge
26/01/1966 Charge registered Charge w/out instrument
01/04/1965 Charge registered Memo. Of deposit
13/08/1964 Charge registered Memorandum of deposit
06/07/1964 Charge registered Charge
08/01/1964 Charge registered Charge
09/03/1961 Charge registered Memo of deposit

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6
▼ 8.0%
7
Employees (avg) 0 0

Documents for BIRCH LAND COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

13 outstanding · 0 satisfied

Dep of deeds — persons entitled: Lloyds Bank PLC
outstanding
Mem. Of deposit — persons entitled: Lloyds Bank PLC
outstanding
Charge without instrument — persons entitled: Lloyds Bank PLC
outstanding
Mem. Of deposit. — persons entitled: Lloyds Bank PLC
outstanding
Mortgage — persons entitled: Martins Bank LTD
outstanding
Unlimited memo of deposit — persons entitled: Lloyds Bank PLC
outstanding
Charge — persons entitled: Lily Yardgee
outstanding
Charge w/out instrument — persons entitled: Lloyds Bank PLC
outstanding
Memo. Of deposit — persons entitled: Lloyds Bank PLC
outstanding
Memorandum of deposit — persons entitled: Lloyds Bank PLC
outstanding
Charge — persons entitled: Barclays Bank PLC
outstanding
Charge — persons entitled: Barclays Bank PLC
outstanding
Memo of deposit — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BIRCH LAND COMPANY LIMITED?
According to the official registry, the company number of BIRCH LAND COMPANY LIMITED is 00659972.
Where is BIRCH LAND COMPANY LIMITED registered?
The registered office is 43 POOLE ROAD, BOURNEMOUTH, BH4 9DN.
Who runs BIRCH LAND COMPANY LIMITED?
WILKES, Adrian Nicholas is listed among the officers of BIRCH LAND COMPANY LIMITED.
What is the SIC code of BIRCH LAND COMPANY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BIRCH LAND COMPANY LIMITED?
Mr Adrian Nicholas Wilkes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BIRCH LAND COMPANY LIMITED due?
The next annual accounts are due by 19 April 2027, and the last accounts were made up to 19 July 2025.
Does BIRCH LAND COMPANY LIMITED have any outstanding charges?
Yes — 13 outstanding charges are registered against the company.

About BIRCH LAND COMPANY LIMITED (00659972)

BIRCH LAND COMPANY LIMITED is a private limited company incorporated on 20 May 1960 and registered in the United Kingdom under company number 00659972. Its registered office is at 43 POOLE ROAD, BOURNEMOUTH, BH4 9DN. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 19 July 2025. 4 active officers are on record , and the person with significant control is Mr Adrian Nicholas Wilkes. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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