BIRCH SITES LIMITED -
Company Profile | Company Filings |
Overview
BIRCH SITES LIMITED is a Private Limited Company from and has the status: Active.
BIRCH SITES LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404382. The accounts status is FULL and accounts are next due on 31/12/2024.
BIRCH SITES LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404382. The accounts status is FULL and accounts are next due on 31/12/2024.
BIRCH SITES LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis
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
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2023-09-01 | CURRENT |
MR JOHN HOWELL | Secretary | 2020-10-01 | CURRENT | ||
MR PREM KUMAR GABBI | Apr 1969 | British | Director | 2016-10-20 | CURRENT |
MR BENJAMIN JAMES GAUNT | Dec 1984 | British | Director | 2020-07-17 | CURRENT |
MR PHILIP DUNCAN EDWARDS | Jun 1970 | British | Director | 2017-05-01 | CURRENT |
JULIE TAYLOR | Mar 1968 | British | Director | 2023-02-20 UNTIL 2023-09-01 | RESIGNED |
PHILIP LYNDON HIGGINS | Secretary | 2009-11-19 UNTIL 2011-01-31 | RESIGNED | ||
MS RUKSHANA YOUSUF | Secretary | 2016-10-20 UNTIL 2020-09-30 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2010-11-10 UNTIL 2016-02-18 | RESIGNED | ||
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-10-19 UNTIL 2010-11-01 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-02-18 UNTIL 2018-11-30 | RESIGNED |
VICTORIA ANNE SOUTH | Secretary | 2008-09-26 UNTIL 2009-11-19 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Secretary | 2011-02-08 UNTIL 2013-11-30 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-26 | RESIGNED | ||
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-09-03 UNTIL 2015-10-30 | RESIGNED |
MR COLIN MICHAEL SHOESMITH | Dec 1957 | British | Director | 2008-03-31 UNTIL 2012-11-23 | RESIGNED |
ARTHUR MARK COLLINS PROWSE | Feb 1964 | British | Director | 2008-03-31 UNTIL 2008-10-31 | RESIGNED |
MR ROBERT JOHN MUNDAY | Dec 1973 | British | Director | 2016-02-18 UNTIL 2016-11-09 | RESIGNED |
MR BRIAN JOHN MCKENDRY | Apr 1950 | British | Director | 2007-10-19 UNTIL 2008-03-31 | RESIGNED |
MR PHILLIP CHARLES KIRBY | Nov 1945 | British | Director | 2007-10-19 UNTIL 2008-03-31 | RESIGNED |
SIMON WARREN GRANT | Oct 1979 | British | Director | 2021-04-16 UNTIL 2023-02-20 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2012-11-23 UNTIL 2017-03-31 | RESIGNED |
NICOLA KATE DARK | Jun 1970 | British | Director | 2009-01-05 UNTIL 2012-11-23 | RESIGNED |
MR RICHARD ALDEN | Jan 1974 | British | Director | 2016-02-18 UNTIL 2021-04-16 | RESIGNED |
MOHAMMED AJAZ | Aug 1973 | British | Director | 2012-11-23 UNTIL 2016-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Commercial Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |