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 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
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 |
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 |