WILLIAM BIRCH & SONS LIMITED - YORK


Company Profile Company Filings

Overview

WILLIAM BIRCH & SONS LIMITED is a Private Limited Company from YORK and has the status: Active.
WILLIAM BIRCH & SONS LIMITED was incorporated 110 years ago on 28/06/1913 and has the registered number: 00129834. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIAM BIRCH & SONS LIMITED - YORK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LINK ROAD COURT
YORK
YO10 3JQ

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM BIRCH AND SONS,LIMITED (until 07/06/2010)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA VICTORIA SHAHJAHAN Mar 1980 British Director 2016-11-01 CURRENT
BEN THOMSON Sep 1983 British Director 2020-10-01 CURRENT
PAUL GOYEA Feb 1959 British Director 2006-01-01 CURRENT
MR SIMON THOMAS POTTER Oct 1967 British Director 2016-11-01 CURRENT
CHRISTOPHER WILLIAM BIRCH May 1947 British Director CURRENT
ANTHONY EDWARD WRIGHT Apr 1939 British Director 1994-05-11 UNTIL 2007-06-29 RESIGNED
MR DAVID JOHN HOLDEN Dec 1950 British Director 1999-04-12 UNTIL 2012-06-30 RESIGNED
DAVID BRIAN FIELD Aug 1939 British Director RESIGNED
JOHN DAVID BIRCH Jul 1937 British Director RESIGNED
JENNIFER MAUD BIRCH Oct 1945 British Director RESIGNED
JACK PENTY BIRCH Jan 1911 British Director RESIGNED
CHRISTINE BIRCH Dec 1946 British Director RESIGNED
MR ALISTAIR BIRCH Apr 1974 British Director 2008-01-01 UNTIL 2018-10-31 RESIGNED
MR ALISTAIR BIRCH Apr 1974 British Secretary 2007-06-30 UNTIL 2018-10-31 RESIGNED
ANTHONY EDWARD WRIGHT Apr 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Birch Holdings Limited 2016-10-17 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WILLIAM BIRCH HOLDINGS LIMITED YORK ENGLAND Active GROUP 41100 - Development of building projects
VICTOR COURT MANAGEMENT COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
BRINKWORTH RUSH MANAGEMENT COMPANY (S.E.) LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
WILLIAM_BIRCH_&_SONS_LIMI - Accounts 2023-07-15 31-12-2022 £1,184,349 Cash £8,130,178 equity
WILLIAM_BIRCH_&_SONS_LIMI - Accounts 2022-08-25 31-12-2021 £2,746,646 Cash £7,539,739 equity
WILLIAM_BIRCH_&_SONS_LIMI - Accounts 2021-09-28 31-12-2020 £3,335,426 Cash £7,917,438 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMEGA INDUSTRIAL VILLAGE (NORTHALLERTON) LIMITED YORK Active DORMANT 99999 - Dormant Company
BRADLEY BUSINESS PARK (HUDDERSFIELD) LIMITED YORK Active DORMANT 99999 - Dormant Company
WILLIAM BIRCH HOLDINGS LIMITED YORK ENGLAND Active GROUP 41100 - Development of building projects
VICTOR COURT MANAGEMENT COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
BRINKWORTH RUSH DEVELOPMENTS LIMITED YORK UNITED KINGDOM Active SMALL 41100 - Development of building projects
BRINKWORTH RUSH MANAGEMENT COMPANY (S.E.) LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management