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BIRCH CONSTRUCTION LIMITED

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

This company is commonly known as Birch Construction Limited. The company was founded 22 years ago and was given the registration number 04609645. The firm's registered office is in RICKMANSWORTH. You can find them at 49 The Drive, , Rickmansworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIRCH CONSTRUCTION LIMITED
Company Number:04609645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:49 The Drive, Rickmansworth, WD3 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 The Drive, Rickmansworth, WD3 4EA

Secretary31 December 2007Active
63 Lime Walk, Headington, Oxford, OX3 7AB

Director05 December 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary05 December 2002Active
Holly House, 6a Cassington Road, Eynsham, OX8 1LF

Secretary28 June 2003Active
Holly House, 6a Cassington Road, Eynsham, OX8 1LF

Director05 December 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director05 December 2002Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mr Peter Charles Bradley
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:63, Lime Walk, Oxford, England, OX3 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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