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24 BIRCH STREET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Birch Street Ltd. The company was founded 8 years ago and was given the registration number 09937838. The firm's registered office is in ALTRINCHAM. You can find them at Suite A 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:24 BIRCH STREET LTD
Company Number:09937838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Suite A 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 2nd. Floor, Kennedy House 31, Stamford Street, Altrincham, England, WA14 1ES

Director18 January 2016Active
14, Walsall Road, Wednesbury, England, WS10 9JL

Director18 October 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director06 January 2016Active

People with Significant Control

Mr Charles James Haliburton
Notified on:18 October 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:14, Walsall Road, Wednesbury, United Kingdom, WS10 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
The Jets Trust
Notified on:16 October 2016
Status:Active
Country of residence:England
Address:6, Bowerwood Road, Bowerwood Road, Fordingbridge, England, SP6 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Ospero Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Suite A, Second Floor, Kennedy House 31, Stamford Street, Altrincham, England, WA14 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Glantz
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:14, Walsall Road, Wednesbury, United Kingdom, WS10 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-05Officers

Change person director company with change date.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Mortgage

Mortgage satisfy charge full.

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2020-05-27Mortgage

Mortgage satisfy charge full.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-15Address

Change registered office address company with date old address new address.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Officers

Change person director company with change date.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-07Resolution

Resolution.

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