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BIRCHWOOD PLANT HIRE LIMITED

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

This company is commonly known as Birchwood Plant Hire Limited. The company was founded 8 years ago and was given the registration number 09922932. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:BIRCHWOOD PLANT HIRE LIMITED
Company Number:09922932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchwood, Westoning Road, Greenfield, Bedford, England, MK45 5BJ

Director18 December 2015Active
Birchwood, Westoning Road, Greenfield, Bedford, England, MK45 5BJ

Director17 November 2022Active
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN

Director18 December 2015Active

People with Significant Control

Soil Mixing Foundations Ltd
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Birchwood, Westoning Road, Bedford, England, MK45 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Leslie Mcgall
Notified on:30 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Birchwood, Westoning Road, Bedford, England, MK45 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Critchlow
Notified on:30 June 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Birchwood, Westoning Road, Bedford, England, MK45 5BJ
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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-03-21Address

Change registered office address company with date old address new address.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-01Officers

Termination director company with name termination date.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-02-17Address

Change registered office address company with date old address new address.

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2021-01-20Accounts

Change account reference date company previous shortened.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-08Persons with significant control

Change to a person with significant control.

Download
2018-08-08Persons with significant control

Change to a person with significant control.

Download
2018-08-08Persons with significant control

Change to a person with significant control.

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