HENRY BIRCH LIMITED - DERBY


Company Profile Company Filings

Overview

HENRY BIRCH LIMITED is a Private Limited Company from DERBY and has the status: Active.
HENRY BIRCH LIMITED was incorporated 16 years ago on 14/05/2007 and has the registered number: 06245670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HENRY BIRCH LIMITED - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 PINNACLE WAY
DERBY
DE24 8ZS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHIRLEY BIRCH Jun 1959 British Director 2021-03-24 CURRENT
HENRY MICHAEL JAMES BIRCH Dec 1959 British Director 2010-03-01 CURRENT
YVONNE CLOUGH Dec 1964 Secretary 2007-05-14 UNTIL 2010-03-01 RESIGNED
CHRISTOPHER CLARKE British Secretary 2010-03-01 UNTIL 2022-03-24 RESIGNED
MISS LEIGHANN BATES Jun 1986 British Director 2007-05-14 UNTIL 2010-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shirley Birch 2021-03-01 6/1959 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Michael James Birch 2016-04-06 12/1959 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Henry Birch Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-08-2022 £159,379 Cash £1,034,329 equity
Henry Birch Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-08-2021 £127,514 Cash £891,149 equity
Henry Birch Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 31-08-2020 £51,100 Cash £606,711 equity
Henry Birch Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-08-2019 £16,009 Cash £532,779 equity
Henry Birch Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-08-2018 £93,637 Cash £511,578 equity
Henry Birch Limited - Accounts to registrar (filleted) - small 17.3 2018-04-12 31-08-2017 £56,545 Cash £514,599 equity
Henry Birch Limited - Abbreviated accounts 16.3 2017-05-17 31-08-2016 £48,709 Cash £414,700 equity
Henry Birch Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £11,539 Cash £322,355 equity
Henry Birch Limited - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £27,536 Cash £226,154 equity

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