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Birch LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BIRCH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02563345
Record last updated Friday, February 3, 2023 3:18:43 PM UTC
Official Address 2 Centro Place Pride Park Derby Derbyshire De248rf Alvaston
There are 321 companies registered at this street
Postal Code DE248RF
Sector Activities of head offices

Charts

Visits

BIRCH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2023 Appointment of a woman Appointment of a woman
Registry Jan 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 11, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Change of particulars for director Change of particulars for director
Registry Mar 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2015 Resignation of one Director Resignation of one Director
Registry Mar 16, 2015 Resignation of one Director 2563... Resignation of one Director 2563...
Registry Mar 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2015 Appointment of a man as Director 2563... Appointment of a man as Director 2563...
Registry Mar 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 21, 2015 Annual return Annual return
Registry Dec 18, 2014 Resignation of one Director Resignation of one Director
Registry Dec 4, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Annual return Annual return
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 18, 2013 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Registry Jul 12, 2013 Change of particulars for director Change of particulars for director
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 27, 2012 Annual return Annual return
Registry Oct 11, 2011 Statement of capital Statement of capital
Registry Oct 11, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 11, 2011 Solvency statement Solvency statement
Registry Oct 11, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 22, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 22, 2011 Rereg pri-plc Rereg pri-plc
Registry Sep 22, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 22, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials May 12, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Annual return Annual return
Financials Nov 12, 2009 Amended accounts Amended accounts
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Financials May 14, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Registry Nov 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Registry Nov 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Registry Dec 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Registry Sep 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Registry Jan 9, 2004 Resignation of a director Resignation of a director
Registry Dec 18, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Dec 6, 2002 Annual return Annual return
Registry Sep 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 21, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2001 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2563... Declaration of satisfaction in full or in part of a mortgage or charge 2563...
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2563... Declaration of satisfaction in full or in part of a mortgage or charge 2563...
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2563... Declaration of satisfaction in full or in part of a mortgage or charge 2563...
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2563... Declaration of satisfaction in full or in part of a mortgage or charge 2563...
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2563... Declaration of satisfaction in full or in part of a mortgage or charge 2563...
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2000 Annual return Annual return
Registry Dec 5, 2000 Resignation of a director Resignation of a director
Registry Dec 5, 2000 Resignation of a director 2563... Resignation of a director 2563...
Registry Dec 5, 2000 Resignation of a director Resignation of a director
Registry Dec 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2000 Resignation of a director Resignation of a director
Registry Nov 22, 2000 Appointment of a director Appointment of a director
Registry Nov 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2000 Adopt mem and arts Adopt mem and arts

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