BIRCH DEVELOPMENTS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BIRCH DEVELOPMENTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BIRCH DEVELOPMENTS LIMITED was incorporated 5 years ago on 19/06/2018 and has the registered number: 11423107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 18/09/2024.
BIRCH DEVELOPMENTS LIMITED was incorporated 5 years ago on 19/06/2018 and has the registered number: 11423107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 18/09/2024.
BIRCH DEVELOPMENTS LIMITED - WARRINGTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
18 / 12 | 18/12/2022 | 18/09/2024 |
Registered Office
C/O IMAGILE GROUP, 1A CINNABAR COURT 6100 DARESBURY PARK
WARRINGTON
WA4 4GE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1737 LIMITED (until 28/08/2018)
AGHOCO 1737 LIMITED (until 28/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE DENHAM | Jul 1961 | British | Director | 2018-10-17 | CURRENT |
MRS PAULA MARIE BIRCH | Sep 1962 | English | Director | 2019-10-07 | CURRENT |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2018-08-28 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2018-06-19 UNTIL 2018-08-28 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-06-19 UNTIL 2018-08-28 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2018-06-19 UNTIL 2018-08-28 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2018-06-19 UNTIL 2018-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Paula Marie Birch | 2018-08-29 - 2018-09-18 | 9/1962 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Edward Birch | 2018-08-29 | 3/1970 | Warrington |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Inhoco Formations Limited | 2018-06-19 - 2018-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birch Developments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 18-12-2022 | £135,161 Cash £-148,482 equity |
Birch Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 18-12-2021 | £706,352 Cash £-92,727 equity |
Birch Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-18 | 18-12-2020 | £17,703 Cash £-163,709 equity |
Birch Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-19 | 18-12-2019 | £79,697 Cash £-106,369 equity |