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A.V. BIRCH LIMITED

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

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..

Company Information

Name:A.V. BIRCH LIMITED
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:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR

Secretary22 October 2003Active
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR

Director22 October 2003Active
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR

Director09 July 2012Active
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR

Director22 October 2003Active
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR

Director17 March 2023Active
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR

Director09 July 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 October 2003Active
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR

Director22 October 2003Active
6 Rushbrook Way, River Mead Estate, Shrewsbury, SY2 5TQ

Director22 October 2003Active
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV16 4RR

Director01 January 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 October 2003Active

People with Significant Control

A V Birch (Holdings) 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Appoint person director company with name date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type unaudited abridged.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Capital

Capital name of class of shares.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Resolution

Resolution.

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2019-12-23Capital

Capital return purchase own shares.

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2019-12-17Officers

Termination director company with name termination date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Capital

Capital name of class of shares.

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2019-05-31Miscellaneous

Legacy.

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2018-10-30Return

Legacy.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-06-12Capital

Capital name of class of shares.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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