Birch Court (London) Limited

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Company number
11583646
Status
Active
Registered address
Flat 6, Downe Lodge, 39 Merton Road, London, United Kingdom, Sw18 5su
Incorporated
24 September 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • King, Scott
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-09-24
    • Scott KING — Officer, appointed 2018-09-24
    • Scott KING — Officer, appointed 2016-04-07
    • Scott KING — Officer, appointed 2014-02-11
  • Urwick, Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-09-24
    • Michael URWICK — Officer, appointed 2018-09-24
    • Michael URWICK — Officer, appointed 2018-09-24
  • Motz, Matthias
    Director
    Nationality: German · Residence: United Kingdom · Appointed: 2019-03-12 · Resigned: 2021-09-15
    • Matthias MOTZ — Officer, appointed 2014-05-02
    • Matthias MOTZ — Officer, appointed 2019-03-12, resigned 2021-09-15
  • Peat, Thomas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-09-24 · Resigned: 2024-08-08
    • Thomas PEAT — Officer, appointed 2018-09-24, resigned 2024-08-08

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-21 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2024-10-18 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2024-10-18 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-10-17 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-19 · Type: CS01

PSC / Beneficial Ownership

  • Mr Thomas Peat
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-09-24 · Ceased 2024-08-08
  • Mr Michael Urwick
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-09-24
  • Mr Scott King
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-09-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BIRCH COURT (LONDON) LIMITED - UK Company Risk Report