BL

BIRCH LIMITED

Active

Company number 02563345

Derby · Incorporated 29 November 1990

2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARWATCH LIMITED · 29 November 1990 – 11 June 1991

BIRCH PUBLIC LIMITED COMPANY · 11 June 1991 – 22 September 2011

Company overview

BIRCH LIMITED is a private limited company registered in England and Wales since its incorporation on 29 November 1990 and remains active on the register. It has changed its name 2 times, most recently from BIRCH PUBLIC LIMITED COMPANY on 11 June 1991. Its registered office is at 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Miller Homes Holdings Limited, which holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: KINNIBURGH, Moira Jane (appointed 31 January 2026) and GIBSON, Graeme Kenneth (appointed 1 April 2026). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 1 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. 219 filings are recorded against the company at Companies House, most recently an officers filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
KM
KINNIBURGH, Moira Jane
Director
31 January 2026
JJ
JACKSON, Julie Mansfield
Director · Resigned
25 January 2023
MI
MURDOCH, Ian
Director · Resigned
10 March 2015
BD
BORLAND, Donald William
Director · Resigned
24 November 2014
HR
HODSDEN, Richard David
Director · Resigned
21 November 2013
SP
SMYTH, Pamela June
Secretary · Resigned
30 August 2002
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
DE
DONALDSON, Euan James
Secretary · Resigned
9 October 2000
RJ
RICHARDS, John Steel
Director · Resigned
9 October 2000
MK
MILLER, Keith Manson
Director · Resigned
9 October 2000
MR
MEAD, Richard Barwick
Director · Resigned
1 June 1997
WM
WILSON, Mark William
Director · Resigned
24 February 1997
KD
KEARNEY, Douglas Richard
Director · Resigned
7 September 1995
CJ
COX, John Andrew
Secretary · Resigned
24 February 1994
EC
ENDSOR, Christopher John
Director · Resigned
21 February 1994
LK
LITTING, Kevin George
Director · Resigned
—
HN
HOPKIN, Nicholas
Director · Resigned
—
GP
GADSBY, Peter James
Director · Resigned
—

Persons with significant control

PS
Miller Homes Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Termination Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Secretary Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Legacy
Capital
11 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2011 View
Legacy
Insolvency
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 September 2011 View
Re Registration Memorandum Articles
Incorporation
22 September 2011 View
Resolution
Resolution
22 September 2011 View
Reregistration Public To Private Company
Change Of Name
22 September 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Person Secretary Company With Change Date
Officers
28 January 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts Amended With Accounts Type Full
Accounts
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
9 March 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Address
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
31 August 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Address
11 November 2006 View
Accounts With Accounts Type Dormant
Accounts
1 August 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
7 June 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Address
22 September 2004 View
Accounts With Accounts Type Dormant
Accounts
7 April 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Auditors Resignation Company
Auditors
6 July 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Accounts
17 November 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Capital
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
11 July 2000 View
Legacy
Mortgage
14 December 1999 View
Legacy
Annual Return
9 December 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Mortgage
24 May 1999 View
Legacy
Mortgage
13 May 1999 View
Accounts With Accounts Type Full Group
Accounts
16 April 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Mortgage
25 September 1998 View
Legacy
Mortgage
25 September 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Capital
6 March 1998 View
Accounts With Accounts Type Full Group
Accounts
5 March 1998 View
Legacy
Capital
28 January 1998 View
Memorandum Articles
Incorporation
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Legacy
Capital
28 January 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Officers
18 June 1997 View
Accounts With Accounts Type Full Group
Accounts
4 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Mortgage
30 December 1996 View
Legacy
Annual Return
16 December 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Mortgage
4 June 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Capital
3 April 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Full Group
Accounts
29 December 1995 View
Legacy
Capital
8 December 1995 View
Legacy
Capital
1 November 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Capital
11 September 1995 View
Memorandum Articles
Incorporation
7 August 1995 View
Legacy
Capital
24 July 1995 View
Legacy
Capital
24 July 1995 View
Resolution
Resolution
24 July 1995 View
Resolution
Resolution
24 July 1995 View
Resolution
Resolution
24 July 1995 View
Resolution
Resolution
24 July 1995 View
Resolution
Resolution
24 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 December 1994 View
Accounts With Accounts Type Full Group
Accounts
15 December 1994 View
Legacy
Annual Return
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Capital
4 October 1994 View
Resolution
Resolution
9 May 1994 View
Legacy
Capital
4 May 1994 View
Accounts With Accounts Type Full Group
Accounts
19 April 1994 View
Legacy
Mortgage
16 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full Group
Accounts
4 April 1993 View
Legacy
Mortgage
11 December 1992 View
Legacy
Annual Return
8 December 1992 View
Legacy
Mortgage
11 August 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Accounts
24 July 1991 View
Statement Of Affairs
Miscellaneous
8 July 1991 View
Legacy
Capital
8 July 1991 View
Legacy
Capital
18 June 1991 View
Resolution
Resolution
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
11 June 1991 View
Legacy
Reregistration
11 June 1991 View
Auditors Report
Auditors
11 June 1991 View
Auditors Statement
Auditors
11 June 1991 View
Accounts Balance Sheet
Accounts
11 June 1991 View
Re Registration Memorandum Articles
Incorporation
11 June 1991 View
Legacy
Reregistration
11 June 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Address
24 January 1991 View
Legacy
Capital
24 January 1991 View
Resolution
Resolution
24 January 1991 View
Resolution
Resolution
18 December 1990 View
Resolution
Resolution
18 December 1990 View
Resolution
Resolution
18 December 1990 View
Legacy
Capital
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Address
18 December 1990 View
Incorporation Company
Incorporation
29 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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