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BIRCH SOLUTIONS UK LIMITED

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

This company is commonly known as Birch Solutions Uk Limited. The company was founded 11 years ago and was given the registration number 08521262. The firm's registered office is in BARNETBY. You can find them at Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:BIRCH SOLUTIONS UK LIMITED
Company Number:08521262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, England, DN38 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE

Director05 March 2024Active
Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE

Director22 June 2020Active
2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director07 September 2022Active
2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director01 May 2023Active
2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director07 September 2022Active
Unit 26, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Director06 February 2018Active
2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director07 September 2022Active
Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE

Secretary27 April 2018Active
2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Secretary07 September 2022Active
26, Up De Hacke, Vreden, Germany, 48691

Director06 February 2018Active
Trigen House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8AB

Director09 May 2013Active
Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE

Director28 July 2022Active
Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE

Director06 February 2018Active
2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director07 September 2022Active
Planet Biogas Uk Ltd, Melton Ross Quarries, Barnetby, England, DN38 6AE

Director18 March 2015Active
2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director07 September 2022Active
Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE

Director22 June 2020Active
Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE

Director27 April 2018Active

People with Significant Control

Singleton Birch Limited
Notified on:06 February 2018
Status:Active
Country of residence:England
Address:Singleton Birch Limited, Melton Ross Quarries, Barnetby, England, DN38 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Planet Biogas Group Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:26, Up De Hacke, Vreden, Germany,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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