This company is commonly known as Charles Birch Limited. The company was founded 50 years ago and was given the registration number 01161150. The firm's registered office is in LEEDS. You can find them at 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | CHARLES BIRCH LIMITED |
|---|---|---|
| Company Number | : | 01161150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1974 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Brown Lane West, Gelderd Road, Leeds, LS12 6BH | Secretary | 31 December 2014 | Active |
| 4, Skipton Crescent, Berkeley Pendesham, Worcester, England, WR4 0LG | Director | 04 January 2011 | Active |
| 4 Brown Lane West, Gelderd Road, Leeds, LS12 6BH | Director | 04 January 2011 | Active |
| 4 Brown Lane West, Gelderd Road, Leeds, LS12 6BH | Director | 01 January 2024 | Active |
| 4 Brown Lane West, Gelderd Road, Leeds, LS12 6BH | Director | - | Active |
| 5 Portland Gate, St Johns North, Wakefield, WF1 3QE | Secretary | - | Active |
| 5 Portland Gate, St Johns North, Wakefield, WF1 3QE | Director | - | Active |
| Copswood 21 Balmuildy Road, Bishopbriggs, Glasgow, G64 3BS | Director | - | Active |
| Redroofs Bedford Way, Mold, CH7 1SL | Director | - | Active |
| Timberdell, Gilbert Gardens, Tamworth-In-Arden, B95 5JD | Director | - | Active |
| 4 Brown Lane West, Gelderd Road, Leeds, LS12 6BH | Director | 04 December 1992 | Active |
| 4 Brown Lane West, Gelderd Road, Leeds, LS12 6BH | Director | 28 May 2021 | Active |
| 20 Oakwell Crescent, Leeds, LS8 4AF | Director | - | Active |
| Keld Scarsdale Lane, Bardsey, Leeds, LS17 9BH | Director | - | Active |
| 45 Springfield Park, Mirfield, WF14 9PE | Director | - | Active |
| Mr Christopher Howard Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | 4 Brown Lane West, Leeds, LS12 6BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Capital | Capital cancellation shares. | Download |
| 2021-06-23 | Capital | Capital return purchase own shares. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type group. | Download |
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