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BIRCHTIME LIMITED

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

This company is commonly known as Birchtime Limited. The company was founded 21 years ago and was given the registration number 04646524. The firm's registered office is in CORNWALL. You can find them at Lowin House, Tregolls Road, Truro, Cornwall, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIRCHTIME LIMITED
Company Number:04646524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchtime, Wareham Forest, Tourist Park North Trigon, Wareham, BH20 7NZ

Secretary24 January 2003Active
Birchtime, Wareham Forest, Tourist Park North Trigon, Wareham, BH20 7NZ

Director24 January 2003Active
Birchtime, Wareham Forest Tourist Park, North Trigon, Wareham, BH20 7NZ

Director24 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Anthony Charles Birch
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Wareham Forest Tourist Park, North Trigon, Wareham, United Kingdom, BH20 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Birch
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Wareham Forest Tourist Park, North Trigon, Wareham, United Kingdom, BH20 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

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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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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