BIRCH HOMES LIMITED - DERBY
Company Profile | Company Filings |
Overview
BIRCH HOMES LIMITED is a Private Limited Company from DERBY and has the status: Active.
BIRCH HOMES LIMITED was incorporated 36 years ago on 20/11/1987 and has the registered number: 02196684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRCH HOMES LIMITED was incorporated 36 years ago on 20/11/1987 and has the registered number: 02196684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRCH HOMES LIMITED - DERBY
This company is listed in the following categories:
41201 - Construction of commercial buildings
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
2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MURDOCH | Mar 1970 | British | Director | 2012-10-22 | CURRENT |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2012-10-22 | CURRENT |
ANDREW JOHN NOTON | Jul 1960 | British | Director | RESIGNED | |
JOHN ANDREW COX | May 1962 | British | Secretary | RESIGNED | |
IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2012-05-16 | RESIGNED |
EUAN JAMES DONALDSON | Mar 1962 | Secretary | 2000-10-09 UNTIL 2002-01-21 | RESIGNED | |
MARK WILLIAM WILSON | Apr 1963 | British | Secretary | 1999-05-19 UNTIL 2000-10-09 | RESIGNED |
MR KEVIN GEORGE WEDGWOOD LITTING | Feb 1950 | British | Director | RESIGNED | |
MRS VICTORIA ROWLAND | Mar 1949 | British | Director | 1993-05-01 UNTIL 1997-01-09 | RESIGNED |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2000-10-09 UNTIL 2013-11-18 | RESIGNED |
MARK WILLIAM WILSON | Apr 1963 | British | Director | 1997-09-30 UNTIL 2000-10-09 | RESIGNED |
CHRISTOPHER JOHN NEVE | Nov 1960 | British | Director | 1993-05-01 UNTIL 2001-07-31 | RESIGNED |
MR KEITH MANSON MILLER | Mar 1949 | British | Director | 2000-10-09 UNTIL 2015-03-31 | RESIGNED |
MR PETER JAMES GADSBY | Jul 1948 | British | Director | RESIGNED | |
ROBERT MICHAEL HEPWOOD | Jul 1965 | British | Director | 2000-03-28 UNTIL 2012-10-22 | RESIGNED |
MRS JOY ANGELA GOODMAN | May 1955 | British | Director | 1998-12-01 UNTIL 2011-01-14 | RESIGNED |
MR CHRISTOPHER JOHN ENDSOR | Mar 1961 | British | Director | RESIGNED | |
JOHN ANDREW COX | May 1962 | British | Director | 1993-05-01 UNTIL 1999-05-19 | RESIGNED |
MICHAEL HOWARD BRAYSHAW | Jul 1964 | British | Director | 2002-08-30 UNTIL 2012-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miller Homes Holdings Limited | 2016-04-06 - 2018-04-27 | Edinburgh | Ownership of shares 75 to 100 percent | |
Birch Limited | 2016-04-06 | Derby Derbyshire | Ownership of shares 75 to 100 percent |