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CHARLES BIRCH (SUSSEX) LIMITED

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

This company is commonly known as Charles Birch (sussex) Limited. The company was founded 77 years ago and was given the registration number 00411839. The firm's registered office is in ROCHFORD. You can find them at Units 7/8 Fleet Hall Road, Purdeys Industrial Estate, Rochford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARLES BIRCH (SUSSEX) LIMITED
Company Number:00411839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1946
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Units 7/8 Fleet Hall Road, Purdeys Industrial Estate, Rochford, Essex, SS4 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conifers, 2 Layton Drive Rawdon, Leeds, LS19 6QY

Director-Active
5 Portland Gate, St Johns North, Wakefield, WF1 3QE

Secretary-Active
5 Portland Gate, St Johns North, Wakefield, WF1 3QE

Director-Active
Keld Scarsdale Lane, Bardsey, Leeds, LS17 9BH

Director-Active

People with Significant Control

Charles Birch Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:4 Brown Lane West, Gelderd Road, Leeds, United Kingdom, LS12 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Charles Birch (Essex) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7-8, Fleet Hall Road, Purdays Industrial Estate, Rochford, England, SS4 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Cessation of a person with significant control.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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