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BIRCH TREE NORTHERN LIMITED

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

This company is commonly known as Birch Tree Northern Limited. The company was founded 14 years ago and was given the registration number 07130186. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at West House, Redburn Road, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BIRCH TREE NORTHERN LIMITED
Company Number:07130186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:West House, Redburn Road, Newcastle Upon Tyne, Tyne And Wear, NE5 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Planet House, Northumbrian Way, Killingworth, Newcastle Upon Tyne, England, NE12 6EH

Secretary19 January 2010Active
Planet House, Northumbrian Way, Killingworth, Newcastle Upon Tyne, England, NE12 6EH

Director19 January 2010Active
Planet House, Northumbrian Way, Killingworth, Newcastle Upon Tyne, England, NE12 6EH

Director05 April 2017Active
West House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Director05 April 2017Active

People with Significant Control

Mr Brian David Chick
Notified on:30 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Planet House, Northumbrian Way, Newcastle Upon Tyne, England, NE12 6EH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-04Address

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

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-15Officers

Termination director company with name termination date.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-05-23Officers

Change person director company with change date.

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2017-04-13Capital

Capital allotment shares.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Appoint person director company with name date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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