UKBizDB.co.uk

BIRCH HOLT INVESTMENTS LIMITED

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

This company is commonly known as Birch Holt Investments Limited. The company was founded 4 years ago and was given the registration number 12510143. The firm's registered office is in BATTLE. You can find them at Po Box 152, Crowhurst Road, Battle, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BIRCH HOLT INVESTMENTS LIMITED
Company Number:12510143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Po Box 152, Crowhurst Road, Battle, United Kingdom, TN33 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 152, Crowhurst Road, Battle, United Kingdom, TN33 3BX

Director11 March 2020Active
Fordlands, Crowhurst Road, Catsfield, England, TN33 9BT

Director11 March 2020Active
PO BOX 152, Crowhurst Road, Battle, United Kingdom, TN33 3BX

Director11 March 2020Active

People with Significant Control

Mr Michael Lear
Notified on:11 March 2020
Status:Active
Date of birth:May 1966
Nationality:English
Country of residence:England
Address:Fordlands, Crowhurst Road, Catsfield, England, TN33 9BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

Download
2024-03-06Persons with significant control

Change to a person with significant control.

Download
2024-03-06Address

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

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Mortgage

Mortgage satisfy charge full.

Download
2022-12-09Mortgage

Mortgage satisfy charge full.

Download
2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.