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BIRCHES ESTATES LIMITED

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

This company is commonly known as Birches Estates Limited. The company was founded 9 years ago and was given the registration number 09374463. The firm's registered office is in NEWCASTLE. You can find them at Brampton House, 10 Queen Street, Newcastle, Staffordshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BIRCHES ESTATES LIMITED
Company Number:09374463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Brampton House, 10 Queen Street, Newcastle, Staffordshire, England, ST5 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brampton House, 10 Queen Street, Newcastle, England, ST5 1ED

Secretary06 January 2015Active
Brampton House, 10 Queen Street, Newcastle, England, ST5 1ED

Director06 January 2015Active

People with Significant Control

Mr Richard Edward John Malkin
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Brampton House, 10 Queen Street, Newcastle, England, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Alice Malkin
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Brampton House, 10 Queen Street, Newcastle, England, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-22Dissolution

Dissolution application strike off company.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-07-01Accounts

Accounts with accounts type unaudited abridged.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Change account reference date company previous shortened.

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2015-01-06Incorporation

Incorporation company.

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