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BIRCHWOOD FARM SHOP LIMITED

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

This company is commonly known as Birchwood Farm Shop Limited. The company was founded 16 years ago and was given the registration number 06343689. The firm's registered office is in COLCHESTER. You can find them at Birchwood Farm, Birchwood Road, Dedham, Colchester, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BIRCHWOOD FARM SHOP LIMITED
Company Number:06343689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Birchwood Farm, Birchwood Road, Dedham, Colchester, CO7 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchwood Farm, Birchwood Road, Dedham, Colchester, United Kingdom, CO7 6HX

Director03 March 2009Active
Ivy Cottage Gun Hill, Dedham, Colchester, CO7 6HP

Secretary15 August 2007Active
47 Hugh Dickson Road, Colchester, CO4 5DE

Director15 August 2007Active
Ivy Cottage Gun Hill, Dedham, Colchester, CO7 6HP

Director15 August 2007Active

People with Significant Control

Mr Jimmy Graham Lane
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Birchwood Farm, Birchwood Road, Colchester, CO7 6HX
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
2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Change account reference date company current shortened.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Change person director company with change date.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-11-12Mortgage

Mortgage satisfy charge full.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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