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Birch Motors Limited, LU2 7PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIRCH MOTORS LIMITED

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

This company is commonly known as Birch Motors Limited. The company was founded 21 years ago and was given the registration number 04590570. The firm's registered office is in BEDFORDSHIRE. You can find them at 54a Clarendon Road, Luton, Bedfordshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BIRCH MOTORS LIMITED
Company Number:04590570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:54a Clarendon Road, Luton, Bedfordshire, LU2 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54a Clarendon Road, Luton, LU2 7PJ

Director14 November 2002Active
54a Clarendon Road, Luton, LU2 7PJ

Secretary14 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 November 2002Active

People with Significant Control

David Birch
Notified on:16 November 2016
Status:Active
Date of birth:June 1960
Nationality:English
Country of residence:England
Address:7a, Frederick Street, Luton, England, LU2 7QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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)

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