This company is commonly known as A.v. Birch Limited. The company was founded 20 years ago and was given the registration number 04939909. The firm's registered office is in ACTON ROUND BRIDGNORTH. You can find them at Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | A.V. BIRCH LIMITED |
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Company Number | : | 04939909 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire, WV16 4RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR | Secretary | 22 October 2003 | Active |
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR | Director | 22 October 2003 | Active |
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR | Director | 09 July 2012 | Active |
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR | Director | 22 October 2003 | Active |
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR | Director | 17 March 2023 | Active |
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR | Director | 09 July 2012 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 October 2003 | Active |
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR | Director | 22 October 2003 | Active |
6 Rushbrook Way, River Mead Estate, Shrewsbury, SY2 5TQ | Director | 22 October 2003 | Active |
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR | Director | 01 January 2009 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 October 2003 | Active |
A V Birch (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Aldenham Business Park, Muckley Cross, Bridgnorth, England, WV16 4RR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-17 | Officers | Appoint person director company with name date. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-18 | Capital | Capital name of class of shares. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-23 | Resolution | Resolution. | Download |
2019-12-23 | Capital | Capital return purchase own shares. | Download |
2019-12-17 | Officers | Termination director company with name termination date. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-04 | Capital | Capital name of class of shares. | Download |
2019-05-31 | Miscellaneous | Legacy. | Download |
2018-10-30 | Return | Legacy. | Download |
2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-12 | Capital | Capital name of class of shares. | Download |
2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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