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BIRCHPINE LIMITED

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

This company is commonly known as Birchpine Limited. The company was founded 40 years ago and was given the registration number 01840147. The firm's registered office is in COVENTRY. You can find them at Opposite Fletchworth Gate, Burnsall Road, Coventry, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BIRCHPINE LIMITED
Company Number:01840147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU

Secretary16 June 2016Active
Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU

Director22 November 2001Active
Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU

Director29 April 2021Active
7 Oxhayes Close, Balsall Common, Coventry, CV7 7PS

Secretary-Active
7 Oxhayes Close, Balsall Common, Coventry, CV7 7PS

Director-Active
7 Oxhayes Close, Balsall Common, Coventry, CV7 7PS

Director-Active

People with Significant Control

Mrs Michelle Ann Heath
Notified on:15 December 2022
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Brian Heath
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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