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BIRCHCADE LIMITED

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

This company is commonly known as Birchcade Limited. The company was founded 5 years ago and was given the registration number 11917385. The firm's registered office is in NEW MALDEN. You can find them at Unit 121 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:BIRCHCADE LIMITED
Company Number:11917385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Unit 121 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, England, KT3 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 121 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England, KT3 3ST

Director20 February 2020Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director01 April 2019Active

People with Significant Control

Stephen Charles Landscapes Limited
Notified on:21 February 2020
Status:Active
Country of residence:England
Address:8, Clifford Road, Richmond, England, TW10 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Clivve Charles
Notified on:20 February 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Unit 65, Kingspark Business Centre,, New Malden, England, KT3 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:01 April 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage satisfy charge full.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-19Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-12-02Accounts

Change account reference date company previous shortened.

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2020-12-02Address

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

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2020-03-08Persons with significant control

Change to a person with significant control.

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2020-03-08Persons with significant control

Notification of a person with significant control.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Address

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

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2019-04-01Incorporation

Incorporation company.

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