This company is commonly known as Birchpine Limited. The company was founded 39 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.
| 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 | : |
|
| Registered Address | : | Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU | Secretary | 16 June 2016 | Active |
| Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU | Director | 22 November 2001 | Active |
| Opposite Fletchworth Gate, Burnsall Road, Coventry, England, CV5 6BU | Director | 29 April 2021 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-17 | Capital | Capital return purchase own shares. | Download |
| 2018-03-29 | Capital | Capital cancellation shares. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Officers | Change person director company with change date. | Download |
| 2017-09-19 | Address | Change sail address company with old address new address. | Download |
| 2017-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-30 | Capital | Capital cancellation shares. | Download |
| 2017-06-30 | Capital | Capital return purchase own shares. | Download |
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