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BIRCHKEY LIMITED

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

This company is commonly known as Birchkey Limited. The company was founded 17 years ago and was given the registration number 06063459. The firm's registered office is in PORTHMADOG. You can find them at Adeilad St. David's Building, Stryd Lombard Street, Porthmadog, Gwynedd. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIRCHKEY LIMITED
Company Number:06063459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Adeilad St. David's Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Paddocks, Coedpoeth, Wrexham, LL11 3NQ

Director24 January 2007Active
Lyon House, Borough High Street, London, SE1 1JR

Secretary24 January 2007Active
1 The Paddocks, Hogh Street, Wrexham, LL11 3NQ

Secretary01 August 2007Active
1 The Paddocks, The Paddocks, Coedpoeth, Wrexham, Wales, LL11 3NQ

Secretary10 October 2014Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary24 January 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director24 January 2007Active

People with Significant Control

Mr Kirk Lewis
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Y Gors, 1 The Paddocks, Wrexham, United Kingdom, LL11 3NQ
Nature of control:
  • Significant influence or control

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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-12Dissolution

Dissolution application strike off company.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-01Accounts

Change account reference date company current extended.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Termination secretary company with name termination date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-07-09Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Officers

Appoint person secretary company with name date.

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2014-10-10Officers

Termination secretary company with name termination date.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Address

Change registered office address company with date old address.

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