Active
Company Information for BIRCH LAND COMPANY LIMITED
43 POOLE ROAD, BOURNEMOUTH, BH4 9DN,
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Company Registration Number
00659972
Private Limited Company
Active |
Company Name | |
---|---|
BIRCH LAND COMPANY LIMITED | |
Legal Registered Office | |
43 POOLE ROAD BOURNEMOUTH BH4 9DN Other companies in BH4 | |
Company Number | 00659972 | |
---|---|---|
Company ID Number | 00659972 | |
Date formed | 1960-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 19/07/2023 | |
Account next due | 19/04/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 20:37:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIRCH LAND COMPANY | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN NICHOLAS WILKES |
||
ADRIAN NICHOLAS WILKES |
||
MICHAEL BRUCE WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERA AMELIA WILKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORFE MULLEN DEVELOPMENT COMPANY LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1960-08-12 | Active | |
CORFE MULLEN DEVELOPMENT COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 1960-08-12 | Active | |
ADRIAN WILKES LIMITED | Director | 1991-03-31 | CURRENT | 1972-08-02 | Active | |
M.B.WILKES LIMITED | Director | 1991-12-20 | CURRENT | 1964-03-10 | Active | |
SITE DEVELOPMENTS (FERNDOWN) LIMITED | Director | 1991-10-24 | CURRENT | 1966-05-13 | Active | |
BEACON HILL BRICK COMPANY LIMITED(THE) | Director | 1991-07-26 | CURRENT | 1937-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | |
Unaudited abridged accounts made up to 2022-07-19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 9999.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 9999.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | 19/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 19/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 9999.6 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 19/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 9999.6 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN NICHOLAS WILKES on 2013-07-23 | |
CH01 | Director's details changed for Mr Adrian Nicholas Wilkes on 2013-07-23 | |
AA | 19/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 19/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 19/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | 19/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
AA | 19/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/07/09; full list of members | |
AA | 19/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/07/08; full list of members | |
288c | Director and secretary's change of particulars / adrian wilkes / 01/01/2008 | |
AA | 19/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/03 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/02 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/01 | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/00 | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/99 | |
363s | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: SEAFORTH HOUSE 176 BOURNEMOUTH ROAD PARKSTONE POOLE DORSET BH14 9HY | |
363s | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/96 | |
363s | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/95 | |
363s | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/94 | |
AUD | AUDITOR'S RESIGNATION | |
SRES01 | ALTER MEM AND ARTS 03/02/95 | |
SRES01 | ALTER MEM AND ARTS 03/02/95 | |
363s | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/93 | |
363s | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/92 | |
363s | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/91 | |
363b | RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/07/90 | |
363a | RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 19/07/89 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEP OF DEEDS | Outstanding | LLOYDS BANK PLC | |
MEM. OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
CHARGE WITHOUT INSTRUMENT | Outstanding | LLOYDS BANK PLC | |
MEM. OF DEPOSIT. | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | MARTINS BANK LTD | |
UNLIMITED MEMO OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
CHARGE | Outstanding | LILY YARDGEE | |
CHARGE W/OUT INSTRUMENT | Outstanding | LLOYDS BANK PLC | |
MEMO. OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
CHARGE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
MEMO OF DEPOSIT | Outstanding | LLOYDS BANK PLC |
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 BIRCH LAND COMPANY LIMITED
Called Up Share Capital | 2013-07-19 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-07-19 | £ 10,000 |
Called Up Share Capital | 2012-07-19 | £ 10,000 |
Called Up Share Capital | 2011-07-19 | £ 10,000 |
Cash Bank In Hand | 2013-07-19 | £ 4,360 |
Cash Bank In Hand | 2012-07-19 | £ 5,203 |
Cash Bank In Hand | 2012-07-19 | £ 5,203 |
Cash Bank In Hand | 2011-07-19 | £ 6,471 |
Current Assets | 2013-07-19 | £ 10,055 |
Current Assets | 2012-07-19 | £ 10,898 |
Current Assets | 2012-07-19 | £ 10,898 |
Current Assets | 2011-07-19 | £ 12,166 |
Shareholder Funds | 2013-07-19 | £ 9,275 |
Shareholder Funds | 2012-07-19 | £ 10,118 |
Shareholder Funds | 2012-07-19 | £ 10,118 |
Shareholder Funds | 2011-07-19 | £ 11,356 |
Stocks Inventory | 2013-07-19 | £ 5,695 |
Stocks Inventory | 2012-07-19 | £ 5,695 |
Stocks Inventory | 2012-07-19 | £ 5,695 |
Stocks Inventory | 2011-07-19 | £ 5,695 |
Debtors and other cash assets
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TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |