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Company

3 Birch House LTD

3 Birch House LTD is an active UK company (number 04073046), incorporated 2000. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 3 Birch House LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 8

  1. Mark Neil Warman 2015-2017 Director View profile
  2. Matthew Richard Eden 2012-2014 Director View profile
  3. Hulland Ward Corporate Solutions Limited 2012-2014 Corporate-director View profile
  4. Graham Harold Eden 2001-2017 Director View profile
  5. Company Names UK Limited 2000-2000 Corporate-director View profile
  6. Judith Eden 2001-2017 Secretary View profile
  7. Neill Currie 2001-2001 Secretary View profile
  8. MAB Corporate Services Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 3 Birch House LTD is controlled by Graham Harold Eden
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-24 · source: Companies House PSC register

Ultimately controlled by Graham Harold Eden.

2 other companies in this group
  • 09942081 (no longer on the register)
  • 07772865 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04073046
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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