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BIRCH HILL CAPITAL LTD

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

This company is commonly known as Birch Hill Capital Ltd. The company was founded 8 years ago and was given the registration number NI637931. The firm's registered office is in BELFAST. You can find them at 17a Ormeau Avenue, , Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIRCH HILL CAPITAL LTD
Company Number:NI637931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17a Ormeau Avenue, Belfast, Northern Ireland, BT2 8HD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Ormeau Avenue, Belfast, Northern Ireland, BT2 8HD

Director20 April 2016Active
17a, Ormeau Avenue, Belfast, Northern Ireland, BT2 8HD

Director20 April 2016Active

People with Significant Control

Mr Cameron Stewart
Notified on:20 April 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:Northern Ireland
Address:17a, Ormeau Avenue, Belfast, Northern Ireland, BT2 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harold Andrew Fulton
Notified on:20 April 2016
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:Northern Ireland
Address:17a, Ormeau Avenue, Belfast, Northern Ireland, BT2 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-02-26Capital

Capital cancellation shares.

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2020-02-26Capital

Capital return purchase own shares.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-11-08Officers

Termination director company with name termination date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-18Address

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

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2017-11-28Accounts

Change account reference date company previous shortened.

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2017-05-02Capital

Capital allotment shares.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-21Capital

Capital name of class of shares.

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2017-04-21Resolution

Resolution.

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