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AV BIRCH DEVELOPMENTS LIMITED

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

This company is commonly known as Av Birch Developments Limited. The company was founded 32 years ago and was given the registration number 02694126. The firm's registered office is in BRIDGNORTH. You can find them at Aldenham Business Park, Muckley Cross, Bridgnorth, Shropshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AV BIRCH DEVELOPMENTS LIMITED
Company Number:02694126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Aldenham Business Park, Muckley Cross, Bridgnorth, Shropshire, WV16 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldenham Business Park, Aldenham Business Park, Muckley Cross, Bridgnorth, United Kingdom, WV16 4RR

Secretary09 May 2006Active
Aldenham Business Park, Aldenham Business Park, Muckley Cross, Bridgnorth, United Kingdom, WV16 4RR

Director05 March 1992Active
Granary Cottage 54 Friars Street, Bridgnorth, WV16 4BJ

Secretary01 January 2001Active
Granary Cottage 54 Friars Street, Bridgnorth, WV16 4BJ

Secretary02 March 1992Active
Bytheway, Dorchester Hill, Blanford St Mary,

Secretary31 October 2003Active
85 Hook Farm Road, Bridgnorth, WV16 4RB

Secretary26 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 March 1992Active
Aldenham Business Park, Muckley Cross, Bridgnorth, WV16 4RR

Director09 May 2006Active
33 Bashfield Road, Ludlow, SY8 1UE

Director01 January 2001Active
Aldenham Business Park, Muckley Cross, Bridgnorth, WV16 4RR

Director09 May 2006Active
6 Rushbrook Way, River Mead Estate, Shrewsbury, SY2 5TQ

Director09 May 2006Active
6 Rushbrook Way, River Mead Estate, Shrewsbury, SY2 5TQ

Director26 March 1992Active

People with Significant Control

A.V.Birch Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aldenham Business Park, Muckley Cross, Bridgnorth, England, WV16 4RR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Address

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

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2021-03-16Officers

Change person secretary company with change date.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Termination director company with name termination date.

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2015-11-03Officers

Termination director company with name termination date.

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2015-08-06Accounts

Accounts with accounts type dormant.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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