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SILVERBIRCH LIMITED

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

This company is commonly known as Silverbirch Limited. The company was founded 24 years ago and was given the registration number 03933157. The firm's registered office is in PENCOED. You can find them at Lyncroft, Maes Y Deri Close, Pencoed, Bridgend. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SILVERBIRCH LIMITED
Company Number:03933157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lyncroft, Maes Y Deri Close, Pencoed, Bridgend, CF35 6YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Taliesin Close, Pencoed, Bridgend, United Kingdom, CF35 6JR

Secretary31 October 2007Active
18 Taliesin Close, Pencoed, Bridgend, United Kingdom, CF35 6JR

Director01 September 2004Active
1 Queenwood, Cyncoed, Cardiff, CF3 7LE

Secretary01 April 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 February 2000Active
53 Heol Deva, Cardiff, CF5 5NA

Director21 March 2000Active
1 Queenwood, Cyncoed, Cardiff, CF3 7LE

Director21 March 2000Active
5 Queenwood, Cyncoed, Cardiff, CF23 9LE

Director21 March 2000Active
Lyncroft, Maes Y Deri Close, Pencoed, CF35 6YY

Director01 September 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director24 February 2000Active

People with Significant Control

Mrs Linda Jane Lynham
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Wales
Address:18 Taliesin Close, Pencoed, Bridgend, Wales, CF35 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Brian Lynham
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:18 Taliesin Close, Pencoed, Bridgend, United Kingdom, CF35 6JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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