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BIRCH COURT (SEATON DELAVAL) LIMITED

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

This company is commonly known as Birch Court (seaton Delaval) Limited. The company was founded 3 years ago and was given the registration number 13031221. The firm's registered office is in MORPETH. You can find them at 2 Camp House, Whalton, Morpeth, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:BIRCH COURT (SEATON DELAVAL) LIMITED
Company Number:13031221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:2 Camp House, Whalton, Morpeth, United Kingdom, NE61 3YH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Birch Court, Seaton Delaval, Whitley Bay, England, NE25 0FA

Director12 July 2022Active
2, Birch Court, Seaton Delaval, Whitley Bay, United Kingdom, NE25 0FA

Director12 July 2022Active
1, Shetland Close, Killingworth, Newcastle Upon Tyne, England, NE12 7BQ

Director12 July 2022Active
3, Birch Court, Seaton Delaval, Whitley Bay, England, NE25 0FA

Director29 November 2022Active
3, Birch Court, Seaton Delaval, Whitley Bay, United Kingdom, NE25 0FA

Director12 July 2022Active
2 Camp House, Whalton, Morpeth, United Kingdom, NE61 3YH

Director19 November 2020Active

People with Significant Control

Mr Martin Anthony Keegan
Notified on:19 November 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:2 Camp House, Whalton, Morpeth, United Kingdom, NE61 3YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Resolution

Resolution.

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2024-02-09Officers

Change person director company with change date.

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2024-01-04Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-07-09Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-08-09Officers

Change person director company with change date.

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2022-08-08Officers

Change person director company with change date.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-08-02Persons with significant control

Notification of a person with significant control statement.

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2022-08-01Officers

Appoint person director company with name date.

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2022-07-15Address

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

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Appoint person director company with name date.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2022-07-14Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-19Incorporation

Incorporation company.

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