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BIRCH CREATIVE LIMITED

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

This company is commonly known as Birch Creative Limited. The company was founded 11 years ago and was given the registration number 08348661. The firm's registered office is in GRAVESEND. You can find them at 52 Cheyne Walk, Meopham, Gravesend, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BIRCH CREATIVE LIMITED
Company Number:08348661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:52 Cheyne Walk, Meopham, Gravesend, Kent, England, DA13 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Cheyne Walk, Meopham, Gravesend, England, DA13 0PG

Director07 January 2013Active
52, Cheyne Walk, Meopham, Gravesend, England, DA13 0PG

Secretary07 January 2013Active
52, Cheyne Walk, Meopham, Gravesend, England, DA13 0PG

Director07 January 2013Active
52, Cheyne Walk, Meopham, Gravesend, England, DA13 0PG

Director14 May 2020Active
Unit 5e, 63 - 65 Princelet Street, London, United Kingdom, E1 5LP

Director22 October 2014Active
15, Metropolis, 1 Oswin Street, London, England, SE11 4TF

Director07 January 2013Active

People with Significant Control

Mr Elliot David Lindsay Hammer
Notified on:07 January 2017
Status:Active
Date of birth:March 1987
Nationality:English
Country of residence:England
Address:52, Cheyne Walk, Gravesend, England, DA13 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Toby Thomas
Notified on:07 January 2017
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Unit 5, 63-65, Princelet Street, London, England, E1 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Anthony Allen
Notified on:07 January 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:52, Cheyne Walk, Gravesend, England, DA13 0PG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Officers

Termination director company with name termination date.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-05-27Officers

Appoint person director company with name date.

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2020-02-03Officers

Termination secretary company with name termination date.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2020-02-03Officers

Termination director company with name termination date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Accounts

Accounts with accounts type micro entity.

Download
2018-05-10Officers

Change person director company with change date.

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2018-05-10Address

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

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-11-28Officers

Termination director company with name termination date.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-06-18Capital

Capital allotment shares.

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