UKBizDB.co.uk

BIRCHFIELD PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Birchfield Property Investments Limited. The company was founded 3 years ago and was given the registration number 12885725. The firm's registered office is in STONE. You can find them at C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BIRCHFIELD PROPERTY INVESTMENTS LIMITED
Company Number:12885725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom, ST15 8NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Plant & Co 17, Lichfield Street, Stone, United Kingdom, ST15 8NA

Secretary17 September 2020Active
C/O Plant & Co 17, Lichfield Street, Stone, United Kingdom, ST15 8NA

Director17 September 2020Active
C/O Plant & Co 17, Lichfield Street, Stone, United Kingdom, ST15 8NA

Director17 September 2020Active
C/O Plant & Co 17, Lichfield Street, Stone, United Kingdom, ST15 8NA

Director17 September 2020Active

People with Significant Control

St Philips Educational Holdings Limited
Notified on:11 November 2020
Status:Active
Country of residence:United Kingdom
Address:17, Lichfield Street, Stone, United Kingdom, ST15 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bilbrook Limited
Notified on:17 September 2020
Status:Active
Country of residence:Jersey
Address:Beachside Business Centre, La Rue Du Hocq, Jersey, Jersey, JE2 6LF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type audited abridged.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type audited abridged.

Download
2021-10-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-16Persons with significant control

Cessation of a person with significant control.

Download
2021-10-16Accounts

Change account reference date company previous shortened.

Download
2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-09-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.