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BIRCHFIELD LIMITED

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

This company is commonly known as Birchfield Limited. The company was founded 23 years ago and was given the registration number 04139739. The firm's registered office is in BRISTOL. You can find them at Unit 5 The Courtyard, Woodlands, Almondsbury, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BIRCHFIELD LIMITED
Company Number:04139739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 The Courtyard, Woodlands, Almondsbury, Bristol, BS32 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, The Courtyard, Woodlands, Bradley Stoke, Bristol, England, BS32 4NH

Director18 March 2009Active
Unit 31, The Courtyard, Woodlands, Bradley Stoke, Bristol, England, BS32 4NH

Director18 March 2009Active
26 Harbury Road, Henleaze, Bristol, BS9 4PL

Secretary11 January 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary11 January 2001Active
26 Harbury Road, Henleaze, Bristol, BS9 4PL

Director11 January 2001Active
26 Harbury Road, Henleaze, BS9 4PL

Director13 March 2007Active

People with Significant Control

Mr Alan Edward Gunter
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Unit 31, The Courtyard, Woodlands, Bristol, England, BS32 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Edward Gunter
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Unit 31, The Courtyard, Woodlands, Bristol, England, BS32 4NH
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-06Address

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

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Officers

Change person director company with change date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-11-06Address

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

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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