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BIRCH HOUSE DEVELOPMENTS LIMITED

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

This company is commonly known as Birch House Developments Limited. The company was founded 13 years ago and was given the registration number 07292067. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, 5 Temple Square, Temple Street, Liverpool, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BIRCH HOUSE DEVELOPMENTS LIMITED
Company Number:07292067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:27 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Secretary22 June 2010Active
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director22 June 2010Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director22 June 2010Active

People with Significant Control

Linda Ann Hancock
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Hancock
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-12Insolvency

Liquidation compulsory winding up order.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2020-03-27Accounts

Change account reference date company previous shortened.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Officers

Change person secretary company with change date.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Officers

Change person director company with change date.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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