BIRCHWOOD CONCRETE PRODUCTS LIMITED

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

This company is commonly known as Birchwood Concrete Products Limited. The company was founded 24 years ago and was given the registration number 04020862. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BIRCHWOOD CONCRETE PRODUCTS LIMITED
Company Number	:	04020862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	15 October 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	09 December 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	06 September 2021	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
Rectory Stables, Gay Street, Mells, BA11 3PT	Secretary	01 December 2000	Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF	Secretary	23 June 2000	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	11 July 2003	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR	Secretary	31 July 2000	Active
110 North View Road, Crouch End, London, N8 7LP	Director	11 July 2003	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
Flat 4, 14 Steeles Road, London, NW3 4SE	Director	01 December 2005	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	11 July 2003	Active
70, Valley Road, Rickmansworth, WD3 4BJ	Director	01 June 2007	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	13 June 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	02 June 2008	Active
Rectory Stables, Gay Street, Mells, BA11 3PT	Director	31 July 2000	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, BS35 1NL	Director	23 June 2000	Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF	Director	23 June 2000	Active
34 The Grove, Brookmans Park, AL9 7RN	Director	11 July 2003	Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR	Director	31 July 2000	Active
Pond Farm Cottage, Faulkland, Bath, BA3 5YG	Director	31 July 2000	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 December 2016	Active

People with Significant Control

Hanson Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIRCHWOOD CONCRETE PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement