Birch Worldwide Limited, London

Birch Worldwide Limited is a private limited company. Formerly, it was named Birch Marketing Services Limited (changed on 2007-11-01). Located at 100 New Bridge Street, London EC4V 6JA, the aforementioned 17 years old business was incorporated on 2002-10-17 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this enterprise: Jarett J. (appointed on 17 September 2018), Thorsten B. (appointed on 10 November 2017). Among the secretaries (1 in total), we can name: Laura F. (appointed on 10 November 2017).
About
Name: Birch Worldwide Limited
Number: 04565956
Incorporation date: 2002-10-17
End of financial year: 28 February
 
Address: 100 New Bridge Street
London
EC4V 6JA
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Zyme Solutions Uk Pvt Limited
31 October 2017
Address 100 New Bridge Street, London, EC4V 6JA, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 08321523
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christine W.
6 April 2016 - 31 October 2017
Nature of control: significiant influence or control
John H.
6 April 2016 - 31 October 2017
Nature of control: significiant influence or control
David G.
6 April 2016 - 31 October 2017
Nature of control: significiant influence or control
Antony W.
6 April 2016 - 31 October 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 1,357,871 1,266,468 785,848 774,124 622,347 830,735
Number Shares Allotted - 50,000 35,316 28,546 28,546 -
Shareholder Funds 222,275 80,698 65,419 43,083 118,890 -
Total Assets Less Current Liabilities 222,275 80,698 65,419 43,083 118,890 154,357

The target date for Birch Worldwide Limited confirmation statement filing is 2020-10-18. The most current confirmation statement was sent on 2019-10-04. The date for a subsequent statutory accounts filing is 30 November 2019. Most recent accounts filing was sent for the time up until 28 February 2018.

5 persons of significant control are listed in the Companies House, namely: Zyme Solutions Uk Pvt Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Bridge Street, EC4V 6JA London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Wednesday 2nd October 2019.
filed on: 4th, October 2019 | officers
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