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Birchill Music (Holdings) Limited
15965653
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 13, 5 Hercules Way Leavesden Park, Watford, WD25 7GS
Incorporated 18/09/2024
Compliance
Next accounts due
18/09/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Stephen Marriner
director · Since 18/09/2024
MUSICIAN
BRITISH · ENGLAND · Age 72
Also on 7 other boards
Lady Elizabeth Mary Marriner
director · Since 18/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 97
Also on 2 other boards
Mr Matthew Edward Harries
director · Since 09/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 3 other boards
Mr Douglas Lawrence Marriner
director · Since 09/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 3 other boards
Persons with Significant Control
Lady Elizabeth Mary Marriner
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 97
Suite 13, 5 Hercules Way, Leavesden Park, Watford, WD25 7GS
Notified 18/09/2024
Change History
officer appointed → HARRIES, Matthew Edward
2026-07-22officer appointed → MARRINER, Andrew Stephen
2026-07-22officer appointed → MARRINER, Douglas Lawrence
2026-07-22officer appointed → MARRINER, Elizabeth Mary, Lady
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Suite 13, 5 Hercules Way Leavesden Park
2026-07-22LEAVESDEN PARK SUITE 1
post town → Watford
2026-07-22WATFORD