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BIRCHMIRE LIMITED

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

This company is commonly known as Birchmire Limited. The company was founded 6 years ago and was given the registration number 11125316. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIRCHMIRE LIMITED
Company Number:11125316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 37-39, Station Road, New Milton, England, BH25 6HR

Director01 November 2022Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director27 December 2017Active

People with Significant Control

Mr John Mcewan Wilson
Notified on:01 November 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Suite 3, 37-39, Station Road, New Milton, England, BH25 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:27 December 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
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 (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
2024-02-13Gazette

Gazette dissolved compulsory.

Download
2023-11-28Gazette

Gazette notice compulsory.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Address

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

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2022-01-07Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2020-12-26Accounts

Accounts with accounts type dormant.

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2020-12-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Change person director company with change date.

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2020-01-07Persons with significant control

Change to a person with significant control.

Download
2019-01-10Accounts

Accounts with accounts type dormant.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Address

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

Download
2017-12-27Incorporation

Incorporation company.

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