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BIRCHLEY STEWART LIMITED

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

This company is commonly known as Birchley Stewart Limited. The company was founded 13 years ago and was given the registration number 07467832. The firm's registered office is in NOTTINGHAM. You can find them at Knight & Whitehall House, 4 Carlton Street, Nottingham, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BIRCHLEY STEWART LIMITED
Company Number:07467832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Knight & Whitehall House, 4 Carlton Street, Nottingham, England, NG1 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Secretary13 December 2010Active
Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director13 December 2010Active
Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director13 December 2010Active

People with Significant Control

Mr Richard James Stewart
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joe Martin Birchley
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:Cumberland House, 35 Park Row, Nottingham, NG1 6EE
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 (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
2023-06-23Gazette

Gazette dissolved liquidation.

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2023-03-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-26Address

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

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2022-10-26Insolvency

Liquidation voluntary statement of affairs.

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2022-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Resolution

Resolution.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-12Persons with significant control

Change to a person with significant control.

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2022-03-12Persons with significant control

Change to a person with significant control.

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2022-03-12Address

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

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Address

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

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-05Address

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

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-02-01Address

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

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