BIRCHEMPLOY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BIRCHEMPLOY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BIRCHEMPLOY LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIRCHEMPLOY LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHARLOTTE HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S2 4ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA MARY WEBB Jun 1967 British Director 2021-04-30 CURRENT
JOHN GILBERT ROACH Dec 1971 British Director 2007-12-20 CURRENT
MISS JANETTE FRANCES CONGDON Nov 1968 British Director 2008-04-01 CURRENT
FIONA MARY WEBB Jun 1967 British Secretary 2007-12-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-27 UNTIL 2003-12-01 RESIGNED
JOHN THOMAS ROACH Jan 1941 British Director 2003-12-01 UNTIL 2007-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-27 UNTIL 2003-12-01 RESIGNED
MRS KATHLEEN ROACH British Secretary 2003-12-01 UNTIL 2007-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Mary Webb 2016-06-30 6/1967 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janette Frances Congdon 2016-06-30 11/1968 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Gilbert Roach 2016-06-30 12/1971 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BIRCHEMPLOY_LIMITED - Accounts 2023-10-10 31-03-2023 £13,218 Cash £2,939,316 equity
BIRCHEMPLOY_LIMITED - Accounts 2022-11-22 31-03-2022 £26,808 Cash £2,945,316 equity
BIRCHEMPLOY_LIMITED - Accounts 2021-07-17 31-03-2021 £23,682 Cash £658,698 equity
BIRCHEMPLOY_LIMITED - Accounts 2020-11-19 31-03-2020 £33,841 Cash £664,698 equity
BIRCHEMPLOY_LIMITED - Accounts 2019-07-26 31-03-2019 £25,700 Cash £670,698 equity
BIRCHEMPLOY_LIMITED - Accounts 2018-09-28 31-03-2018 £7,192 Cash £676,698 equity
BIRCHEMPLOY_LIMITED - Accounts 2017-11-30 31-03-2017 £2,929 Cash £691,698 equity
BIRCHEMPLOY_LIMITED - Accounts 2016-09-22 31-03-2016 £4,211 Cash £691,698 equity
BIRCHEMPLOY_LIMITED - Accounts 2015-11-10 31-03-2015 £140,257 Cash £751,698 equity

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