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 - WARRINGTON

This company is listed in the following categories:
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)

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

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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

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