BIRCH WORLDWIDE LIMITED - SALFORD


Company Profile Company Filings

Overview

BIRCH WORLDWIDE LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
BIRCH WORLDWIDE LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565956. The accounts status is SMALL and accounts are next due on 30/11/2024.

BIRCH WORLDWIDE LIMITED - SALFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BLUE TOWER BLUE TOWER, 14TH FLOOR
SALFORD
M50 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIRCH MARKETING SERVICES LIMITED (until 01/11/2007)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GREGORY PITTMAN Secretary 2023-04-01 CURRENT
STEPHEN GREGORY PITTMAN Feb 1974 American Director 2023-04-01 CURRENT
JENNIFER GRAFTON Mar 1976 American Director 2022-06-24 CURRENT
JARETT JAY JANIK Mar 1968 American Director 2018-09-17 UNTIL 2022-06-24 RESIGNED
LAURA LYNN FESE Secretary 2017-11-10 UNTIL 2023-04-01 RESIGNED
JOHN NORMAN STROUD Jun 1955 Secretary 2003-08-31 UNTIL 2012-11-06 RESIGNED
PETER ROBERT HANTMAN May 1967 American Director 2017-11-10 UNTIL 2018-08-31 RESIGNED
ANTONY ROBERT WHITE Jun 1956 British Director 2002-11-07 UNTIL 2017-10-31 RESIGNED
DAVID JOHN GRIFFITHS Apr 1954 British Director 2013-12-30 UNTIL 2017-10-31 RESIGNED
CHRISTINE WHITE Nov 1962 British Secretary 2003-01-01 UNTIL 2003-08-31 RESIGNED
MR JOHN NORMAN STROUD Jun 1955 British Director 2003-08-31 UNTIL 2012-11-06 RESIGNED
MRS GINA STROUD Apr 1951 British Director 2003-08-31 UNTIL 2012-06-27 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Director 2002-10-17 UNTIL 2002-10-17 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2017-11-10 UNTIL 2022-06-29 RESIGNED
JOHN DAVID HARDING Aug 1954 British Director 2013-12-30 UNTIL 2017-10-31 RESIGNED
LAURA LYNN FESE Jul 1963 American Director 2019-10-02 UNTIL 2023-04-01 RESIGNED
MR EDWARD STANLEY DIMBERO Jul 1962 American Director 2017-10-31 UNTIL 2017-11-15 RESIGNED
MRS CHRISTINE WHITE Nov 1962 British Director 2016-07-01 UNTIL 2017-10-31 RESIGNED
MR JOHN CHARLES BARKAWAY Aug 1949 British Director 2002-11-07 UNTIL 2003-08-31 RESIGNED
THORSTEN GUIDO BACHMANN Nov 1975 German Director 2017-11-10 UNTIL 2019-09-30 RESIGNED
CHRISTINE WHITE Nov 1962 British Director 2003-08-31 UNTIL 2012-06-27 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-10-17 UNTIL 2002-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E2open Parent Holdings, Inc. 2022-12-22 Austin   Texas Significant influence or control
Zyme Solutions Uk Pvt Limited 2017-10-31 - 2022-12-22 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony Robert White 2016-04-06 - 2017-10-31 6/1956 Inkpen   Berkshire Ownership of shares 75 to 100 percent
Mrs Christine White 2016-04-06 - 2017-10-31 11/1962 Inkpen   Berkshire Significant influence or control
Mr John David Harding 2016-04-06 - 2017-10-31 8/1954 Aldermaston   Berkshire Significant influence or control
David John Griffiths 2016-04-06 - 2017-10-31 4/1954 Wokingham   Berkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Birch Worldwide Limited - Accounts to registrar - small 17.2 2017-07-01 31-12-2016 £162,400 Cash £154,357 equity
Birch Worldwide Limited - Abbreviated accounts 16.1 2016-06-29 31-12-2015 £92,956 Cash £118,890 equity
Birch Worldwide Limited - Limited company - abbreviated - 11.6 2015-09-02 31-12-2014 £28,688 Cash £43,083 equity

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