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Birchfield Brooks Ltd, B91 1QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIRCHFIELD BROOKS LTD

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

This company is commonly known as Birchfield Brooks Ltd. The company was founded 3 years ago and was given the registration number 12944027. The firm's registered office is in SOLIHULL. You can find them at 189 Danford Lane, , Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIRCHFIELD BROOKS LTD
Company Number:12944027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:189 Danford Lane, Solihull, England, B91 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
189, Danford Lane, Solihull, England, B91 1QR

Director12 October 2020Active
65, Mary Vale Road, Birmingham, England, B30 2DP

Director12 October 2020Active
83, Hay Lane, Shirley, Solihull, England, B90 4TZ

Director12 October 2020Active

People with Significant Control

Mr Suren Bharadwa
Notified on:12 October 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:189, Danford Lane, Solihull, England, B91 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pratip Champaneri
Notified on:12 October 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:65, Mary Vale Road, Birmingham, England, B30 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajan Taheem
Notified on:12 October 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:83, Hay Lane, Solihull, England, B90 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-12Gazette

Gazette dissolved compulsory.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-02-10Gazette

Gazette filings brought up to date.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Incorporation

Incorporation company.

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