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Home > England & Wales Companies > G.C.BIRCHALL (HOLDINGS) LIMITED
Company Information for

G.C.BIRCHALL (HOLDINGS) LIMITED

COBALT HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF,
Company Registration Number
00345838
Private Limited Company
Active

Company Overview

About G.c.birchall (holdings) Ltd
G.C.BIRCHALL (HOLDINGS) LIMITED was founded on 1938-11-03 and has its registered office in Burnley. The organisation's status is listed as "Active". G.c.birchall (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
G.C.BIRCHALL (HOLDINGS) LIMITED
 
Legal Registered Office
COBALT HOUSE MAGNESIUM WAY
HAPTON
BURNLEY
BB12 7BF
Other companies in BB11
 
Filing Information
Company Number 00345838
Company ID Number 00345838
Date formed 1938-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts GROUP
Last Datalog update: 2024-01-08 19:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.C.BIRCHALL (HOLDINGS) LIMITED
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Company Officers of G.C.BIRCHALL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE BIRCHALL
 Company Secretary 1991-07-30
CHRISTINE BIRCHALL
 Director 1991-07-30
COLIN GEORGE BIRCHALL
 Director 1991-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE BIRCHALL B.C.S. DISPOSABLES LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
COLIN GEORGE BIRCHALL G.C. BIRCHALL LIMITED Company Secretary 1991-07-30 CURRENT 1954-03-26 Active
CHRISTINE BIRCHALL G.C. BIRCHALL LIMITED Director 1991-07-30 CURRENT 1954-03-26 Active
COLIN GEORGE BIRCHALL FRASER STREET PROJECT LIMITED Director 2014-04-01 CURRENT 2009-11-20 Dissolved 2018-05-01
COLIN GEORGE BIRCHALL B.C.S. DISPOSABLES LIMITED Director 2001-10-29 CURRENT 2001-10-29 Active
COLIN GEORGE BIRCHALL COUNTRYWIDE CATERING DISTRIBUTORS LIMITED Director 1999-09-30 CURRENT 1985-04-03 Active
COLIN GEORGE BIRCHALL THE COUNTRY RANGE TRUST LIMITED Director 1999-09-16 CURRENT 1999-03-10 Active
COLIN GEORGE BIRCHALL THE COUNTRY RANGE GROUP LIMITED Director 1994-11-01 CURRENT 1994-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-15CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-20DIRECTOR APPOINTED MRS LOUISE BIRCHALL
2023-03-20DIRECTOR APPOINTED MR JUSTIN ANTONY BIRCHALL
2023-03-20AP01DIRECTOR APPOINTED MRS LOUISE BIRCHALL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 11 Nicholas Street Burnley Lancashire BB11 2AL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BIRCHALL
2021-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN BIRCHALL
2017-09-25PSC07CESSATION OF COLIN GEORGE BIRCHALL AS A PSC
2017-09-25PSC07CESSATION OF CHRISTINE BIRCHALL AS A PSC
2017-09-25PSC07CESSATION OF CHRISTINE BIRCHALL AS A PSC
2016-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 320
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 320
2015-08-21AR0130/07/15 ANNUAL RETURN FULL LIST
2014-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 003458380001
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 320
2014-08-18AR0130/07/14 ANNUAL RETURN FULL LIST
2014-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-05AR0130/07/13 ANNUAL RETURN FULL LIST
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-31AR0130/07/12 ANNUAL RETURN FULL LIST
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-03AR0130/07/11 ANNUAL RETURN FULL LIST
2010-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-11AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE BIRCHALL / 30/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BIRCHALL / 30/07/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEORGE BIRCHALL / 30/07/2010
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-24363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-22363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-03-2988(2)RAD 11/01/07--------- £ SI 160@1=160 £ IC 160/320
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-09363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-01363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-09-16363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-10363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-12-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/00
2000-08-22363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-19363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-08-07363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-09-08363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1996-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-09-08363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-31363sRETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1994-09-28363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-09-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1993-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-13363sRETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1993-09-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1992-09-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-08-14363sRETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
1991-08-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-14363bRETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1990-08-21363RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1990-08-21AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1989-08-15AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-08-15363RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1988-11-09363RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
1988-09-21AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-01AAAMENDED INTERIM ACCOUNTS MADE UP TO 31/03/87
1987-12-01363RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1987-12-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to G.C.BIRCHALL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.C.BIRCHALL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of G.C.BIRCHALL (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.C.BIRCHALL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of G.C.BIRCHALL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.C.BIRCHALL (HOLDINGS) LIMITED
Trademarks
We have not found any records of G.C.BIRCHALL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.C.BIRCHALL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G.C.BIRCHALL (HOLDINGS) LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where G.C.BIRCHALL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.C.BIRCHALL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.C.BIRCHALL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB12 7BF