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BIRCH DRIVE COMPANY LIMITED

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

This company is commonly known as Birch Drive Company Limited. The company was founded 9 years ago and was given the registration number NI629918. The firm's registered office is in BELFAST. You can find them at 11 Mount Eden Park, , Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIRCH DRIVE COMPANY LIMITED
Company Number:NI629918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2015
End of financial year:31 March 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 Mount Eden Park, Belfast, Northern Ireland, BT9 6RA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Mount Eden Park, Belfast, Northern Ireland, BT9 6RA

Director26 January 2018Active
11, Mount Eden Park, Belfast, Northern Ireland, BT9 6RA

Director11 March 2015Active

People with Significant Control

Mr Stephen Herbert Surphlis
Notified on:26 January 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Northern Ireland
Address:11, Drumbo Road, Lisburn, Northern Ireland, BT27 5TX
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
Mr Michael Joseph Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:11, Mount Eden Park, Belfast, Northern Ireland, BT9 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-19Dissolution

Dissolution application strike off company.

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2022-04-27Accounts

Accounts amended with accounts type total exemption full.

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2022-04-27Accounts

Accounts amended with accounts type dormant.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-04-14Gazette

Gazette filings brought up to date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Address

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

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2022-03-22Gazette

Gazette notice compulsory.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-21Restoration

Administrative restoration company.

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2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-05-29Gazette

Gazette notice compulsory.

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2018-04-18Officers

Termination director company with name termination date.

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