Birch Sites Limited

06404382

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-3 STRAND, WC2N 5EH

Incorporated 19/10/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

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

Officers

Mr John Howell

secretary · Since 01/10/2020

Mr Alistair Mark Todd

director · Since 01/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Nicholas Stephen James Found

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

National Grid Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, - 3 Strand, London, WC2N 5EH

Reg: 3797578 · Companies House · Limited By Shares

Notified 30/03/2026

Former PSCs

National Grid Commercial Holdings Limited

Ceased 30/03/2026