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BIRCH COMMERCIAL FURNISHINGS LIMITED

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

This company is commonly known as Birch Commercial Furnishings Limited. The company was founded 17 years ago and was given the registration number 05910675. The firm's registered office is in BERKSHIRE. You can find them at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:BIRCH COMMERCIAL FURNISHINGS LIMITED
Company Number:05910675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Andromeda House, Calleva Park, Aldermaston, United Kingdom, RG7 8AP

Director09 July 2008Active
8, Silver Road, Pewsey, United Kingdom, SN9 5JR

Secretary09 July 2008Active
1 Andromeda House, Calleva Park, Aldermaston, RG7 8AP

Corporate Secretary18 August 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 August 2006Active
Orneage House Church Lane, Rode, Frome, BA11 6PN

Director18 August 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 August 2006Active

People with Significant Control

Mr James Edward Birch
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:1 Andromeda House, Calleva Park, Aldermaston, United Kingdom, RG7 8AP
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 (6 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
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Officers

Change person director company with change date.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Change account reference date company previous extended.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-09-27Persons with significant control

Change to a person with significant control.

Download
2017-09-27Officers

Change person director company with change date.

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2017-09-27Officers

Change person director company with change date.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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