BIRCH SITES LIMITED
Company details
- Registered name
- BIRCH SITES LIMITED
- Company number
- 06404382
- Registered office
- 1-3 STRAND, LONDON, WC2N 5EH · 51 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 October 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68201 — Renting and operating of Housing Association real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/03/2026 | Person with significant control ceased | National Grid Commercial Holdings Limited | — |
| 30/03/2026 | Person with significant control added | — | National Grid Property Holdings Limited |
| 20/01/2026 | Director resigned | GAUNT, Benjamin James | — |
| 30/06/2025 | Director resigned | GABBI, Prem Kumar | — |
| 30/06/2025 | Director appointed | — | FOUND, Nicholas Stephen James |
| 06/06/2025 | Director resigned | EDWARDS, Philip Duncan | — |
| 01/09/2023 | Director resigned | TAYLOR, Julie Anne | — |
| 01/09/2023 | Director appointed | — | TODD, Alistair Mark |
| 20/02/2023 | Director resigned | GRANT, Simon Warren | — |
| 20/02/2023 | Director appointed | — | TAYLOR, Julie Anne |
| 18/11/2022 | Secretary resigned | BARNES, Megan | — |
| 16/04/2021 | Director resigned | ALDEN, Richard | — |
| 16/04/2021 | Director appointed | — | GRANT, Simon Warren |
| 01/10/2020 | Secretary appointed | — | HOWELL, John |
| 30/09/2020 | Secretary resigned | YOUSUF, Rukshana | — |
| 17/07/2020 | Director appointed | — | GAUNT, Benjamin James |
| 30/11/2018 | Secretary resigned | MORGAN, Alice Parker | — |
| 30/11/2018 | Secretary appointed | — | BARNES, Megan |
| 01/05/2017 | Director appointed | — | EDWARDS, Philip Duncan |
| 31/03/2017 | Director resigned | COOPER, Malcolm Charles | — |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIRCH SITES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BIRCH SITES LIMITED (06404382)
BIRCH SITES LIMITED is a private limited company incorporated on 19 October 2007 and registered in the United Kingdom under company number 06404382. Its registered office is at 1-3 STRAND, LONDON, WC2N 5EH. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 28 active officers are on record , and the person with significant control is National Grid Commercial Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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