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BIRCH BROS.LIMITED

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

This company is commonly known as Birch Bros.limited. The company was founded 52 years ago and was given the registration number 01024387. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 58110 - Book publishing.

Company Information

Name:BIRCH BROS.LIMITED
Company Number:01024387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1971
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director25 November 2016Active
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director09 February 2011Active
Kings Cote Valley Road, Finmere, Buckingham, MK18 4AL

Secretary-Active
Kings Cote Valley Road, Finmere, Buckingham, MK18 4AL

Director-Active
Kings Cote, Valley Road, Finmere, Buckingham, MK18 4AL

Director-Active
Little Howbury, Jasons Hill, Chesham, United Kingdom, HP5 3QW

Director09 February 2011Active

People with Significant Control

Mr James William Birch
Notified on:16 February 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Dickinsons,, Brandon House, Chesham, United Kingdom, HP5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Birch
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Dickinsons,, Brandon House, Chesham, United Kingdom, HP5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Address

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

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-11-09Accounts

Accounts with accounts type dormant.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Persons with significant control

Notification of a person with significant control.

Download
2017-10-02Persons with significant control

Change to a person with significant control.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download
2017-02-16Officers

Appoint person director company with name date.

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2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-03-11Accounts

Accounts with accounts type dormant.

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