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BIRCHER LIMITED

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

This company is commonly known as Bircher Limited. The company was founded 46 years ago and was given the registration number 01336796. The firm's registered office is in LEOMINSTER. You can find them at Brook House Farm, Bircher, Leominster, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIRCHER LIMITED
Company Number:01336796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brook House Farm, Bircher, Leominster, HR6 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 & 2, Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Secretary30 April 2001Active
Suite 1 & 2, Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Director21 March 2022Active
Five Acres, Bourton End, Swindon, SN6 9SQ

Secretary-Active
Five Acres, Bourton End, Swindon, SN6 9SQ

Director-Active
Brookhouse Farm, Leys Lane, Bircher, Leominster, HR6 0AY

Director07 April 2003Active
The Cider Barn, Brook House Farm, Leys Lane, Bircher, Leominster, England, HR6 0AY

Director-Active

People with Significant Control

Ms Katherine Shan Henry
Notified on:28 September 2022
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:2, The Cross, Sherborne, England, DT9 6RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:The Cider Barn, Brook House Farm, Leys Lane, Leominster, England, HR6 0AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-17Incorporation

Memorandum articles.

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2024-02-17Resolution

Resolution.

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2024-02-13Capital

Capital variation of rights attached to shares.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Gazette

Gazette filings brought up to date.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-18Officers

Change person secretary company with change date.

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2023-04-18Officers

Change person director company with change date.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-21Officers

Appoint person director company with name date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Change person secretary company with change date.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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