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Home > England & Wales Companies > BIRCHMERE LIMITED
Company Information for

BIRCHMERE LIMITED

38 SANDBANKS ROAD, PARKSTONE, POOLE, DORSET, BH14 8BX,
Company Registration Number
01206201
Private Limited Company
Active

Company Overview

About Birchmere Ltd
BIRCHMERE LIMITED was founded on 1975-04-04 and has its registered office in Poole. The organisation's status is listed as "Active". Birchmere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRCHMERE LIMITED
 
Legal Registered Office
38 SANDBANKS ROAD
PARKSTONE
POOLE
DORSET
BH14 8BX
Other companies in BH14
 
Filing Information
Company Number 01206201
Company ID Number 01206201
Date formed 1975-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656412927  
Last Datalog update: 2024-04-06 20:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHMERE LIMITED
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Companies with same name BIRCHMERE LIMITED
The following companies were found which have the same name as BIRCHMERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHMERE HOMES LIMITED THE OLD CHAPEL PONTFADOG LLANGOLLEN LL20 7AR Active Company formed on the 2002-09-06
BIRCHMERE MANAGEMENT LIMITED 38 Sandbanks Road Parkstone Poole DORSET BH14 8BX Active - Proposal to Strike off Company formed on the 1987-11-17
BIRCHMERE CO. LLC FORD ESTATES LLC 2000 BRUSH ST, STE 440 DETROIT 482262229 Michigan UNKNOWN Company formed on the 2001-08-15
BIRCHMERE CONSULTING LLC 4712 SLEEPY MEADOWS DR FORT WORTH TX 76244 Forfeited Company formed on the 2015-07-20
BIRCHMERE MANAGEMENT LLC Delaware Unknown
Birchmere Cleantech Ii, L.P. Delaware Unknown
Birchmere Ventures Iv LP Delaware Unknown
Birchmere High Yield Fund LLC Delaware Unknown
BIRCHMERE CLEANTECH I L P Delaware Unknown
BIRCHMERE HOLDINGS LLC Delaware Unknown
BIRCHMERE MANAGEMENT LP Delaware Unknown
BIRCHMERE LABS I LP Delaware Unknown
Birchmere Ventures Iii Tsib LP Delaware Unknown
BIRCHMERE VENTURES III LP Delaware Unknown
BIRCHMERE ADVISORS LLC Delaware Unknown
BIRCHMERE HIGH YIELD FUND LP Delaware Unknown
BIRCHMERE VENTURES 5 LP Delaware Unknown
BIRCHMERE CONSULTING INC Georgia Unknown
BIRCHMERE CONSULTING INC Georgia Unknown
BIRCHMERE INVESTMENTS LIMITED PARTNERSHIP South Dakota Unknown

Company Officers of BIRCHMERE LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND SUZANNE SPENCER
Company Secretary 2016-03-03
NICHOLAS JOHN DADDS
Director 1998-09-03
ARTHUR JOHN JEFFRIES
Director 1991-07-16
PAUL ANTONY JEFFRIES
Director 1996-08-05
DEREK HAROLD KING
Director 1991-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK HAROLD KING
Company Secretary 1991-07-16 2016-03-03
DAVID ROBERT KEITH ADAMSON
Director 1996-08-05 2001-06-14
COLIN EWART HARDING
Director 1999-04-01 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN DADDS HILL VALLEY ESTATES LTD Director 2017-11-09 CURRENT 2017-11-09 Liquidation
NICHOLAS JOHN DADDS HOLTON ESTATES LTD Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
NICHOLAS JOHN DADDS MATQUEL PROPERTY CO. LIMITED Director 2010-11-17 CURRENT 1960-06-21 Active
NICHOLAS JOHN DADDS BIRCHMERE MANAGEMENT LIMITED Director 2000-08-29 CURRENT 1987-11-17 Active - Proposal to Strike off
NICHOLAS JOHN DADDS ALLIEDCHROME LIMITED Director 1998-11-17 CURRENT 1998-11-03 Active
ARTHUR JOHN JEFFRIES MATQUEL PROPERTY CO. LIMITED Director 1991-07-16 CURRENT 1960-06-21 Active
ARTHUR JOHN JEFFRIES LONLAND HEATING LIMITED Director 1991-07-12 CURRENT 1973-03-06 Active
ARTHUR JOHN JEFFRIES TIDEMAINS LIMITED Director 1991-05-09 CURRENT 1979-05-18 Active
PAUL ANTONY JEFFRIES HILL VALLEY ESTATES LTD Director 2017-11-09 CURRENT 2017-11-09 Liquidation
PAUL ANTONY JEFFRIES TIDEMAINS LIMITED Director 2016-12-13 CURRENT 1979-05-18 Active
PAUL ANTONY JEFFRIES LONLAND HEATING LIMITED Director 2016-09-01 CURRENT 1973-03-06 Active
PAUL ANTONY JEFFRIES HOLTON ESTATES LTD Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
PAUL ANTONY JEFFRIES FIVE ACRE ESTATES LTD Director 2015-05-06 CURRENT 2015-05-06 Active
PAUL ANTONY JEFFRIES ALLENBY HOMES LTD Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL ANTONY JEFFRIES HAIG DEVELOPMENTS LTD Director 2014-02-05 CURRENT 2014-02-05 Active
PAUL ANTONY JEFFRIES MATQUEL PROPERTY CO. LIMITED Director 2010-11-17 CURRENT 1960-06-21 Active
PAUL ANTONY JEFFRIES BIRCHMERE MANAGEMENT LIMITED Director 2000-08-29 CURRENT 1987-11-17 Active - Proposal to Strike off
PAUL ANTONY JEFFRIES ALLIEDCHROME LIMITED Director 1998-11-17 CURRENT 1998-11-03 Active
DEREK HAROLD KING LONLAND HEATING LIMITED Director 1991-07-12 CURRENT 1973-03-06 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
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN JEFFRIES
2021-02-11RP04CS01
2021-02-10PSC02Notification of Birchmere Holdings Limited as a person with significant control on 2020-10-07
2021-02-10PSC07CESSATION OF ARTHUR JOHN JEFFRIES AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-20RES01ADOPT ARTICLES 20/10/20
2020-10-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-02-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HAROLD KING
2019-09-04SH0129/08/19 STATEMENT OF CAPITAL GBP 19000
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-02SH0129/03/19 STATEMENT OF CAPITAL GBP 18980
2019-02-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AP03Appointment of Mrs Elizabeth Anne Marley as company secretary on 2018-09-20
2018-09-20TM02Termination of appointment of Rosalind Suzanne Spencer on 2018-09-20
2018-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 06/09/2018
2018-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 06/09/2018
2018-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 06/09/2018
2018-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DADDS / 06/09/2018
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 18980
2017-03-15SH0103/03/17 STATEMENT OF CAPITAL GBP 18980
2017-03-07TM02Termination of appointment of Derek Harold King on 2016-03-03
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 18970
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 012062010016
2016-03-10AP03Appointment of Rosalind Suzanne Spencer as company secretary on 2016-03-03
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 18970
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 18970
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2014-01-09AUDAUDITOR'S RESIGNATION
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AUDAUDITOR'S RESIGNATION
2013-07-17AR0116/07/13 ANNUAL RETURN FULL LIST
2012-07-23AR0116/07/12 FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 08/06/2012
2012-02-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-22AR0116/07/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 01/11/2010
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-20SH0102/09/10 STATEMENT OF CAPITAL GBP 18970
2010-07-22AR0116/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 16/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY JEFFRIES / 16/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DADDS / 16/07/2010
2010-01-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-04363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-22363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-25363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-06122£ SR 20@1 23/12/05
2006-08-08363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-08363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-02-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-23363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-2388(2)RAD 03/05/04--------- £ SI 10@1=10 £ IC 18970/18980
2004-05-1888(2)RAD 03/05/04--------- £ SI 10@2.5=25 £ IC 18970/18995
2004-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-21363sRETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS
2002-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
2001-07-25363sRETURN MADE UP TO 16/07/01; CHANGE OF MEMBERS
2001-06-20288bDIRECTOR RESIGNED
2001-06-08288bDIRECTOR RESIGNED
2001-03-1688(2)RAD 06/03/01--------- £ SI 20@1=20 £ IC 18950/18970
2001-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-24363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-08SRES01ALTERARTICLES14/01/00
2000-02-08AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-11-1588(2)RAD 01/11/99--------- £ SI 40@1=40 £ IC 18910/18950
1999-07-27363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-04-09288aNEW DIRECTOR APPOINTED
1999-02-03SRES01ADOPT MEM AND ARTS 14/01/99
1999-01-28AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-01-11SASHARES AGREEMENT OTC
1999-01-1188(2)PAD 01/12/98--------- £ SI 100@1=100 £ IC 18810/18910
1998-10-06395PARTICULARS OF MORTGAGE/CHARGE
1998-09-10288aNEW DIRECTOR APPOINTED
1998-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BIRCHMERE 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 BIRCHMERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29 APRIL 1996 AND 2003-11-04 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1998-10-06 Outstanding DRAKES REFRIDGERATION LIMITED(IN ADMINISTRATIVE RECEIVERSHIP)
LEGAL MORTGAGE 1991-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1986-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1984-12-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1984-12-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1981-03-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1975-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1975-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1975-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BIRCHMERE LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHMERE LIMITED registering or being granted any patents
Domain Names

BIRCHMERE LIMITED owns 1 domain names.

admiraltypark.co.uk  

Trademarks
We have not found any records of BIRCHMERE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 12
CHARGE 1

We have found 13 mortgage charges which are owed to BIRCHMERE LIMITED

Income
Government Income

Government spend with BIRCHMERE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2013-05-28 GBP £2,450
Bournemouth Borough Council 2013-03-14 GBP £2,450
Bournemouth Borough Council 2013-03-04 GBP £3,273
Borough of Poole 2013-02-11 GBP £4,375
Bournemouth Borough Council 2013-01-07 GBP £12,000
Bournemouth Borough Council 2012-12-01 GBP £2,450
Bournemouth Borough Council 2012-10-02 GBP £12,000
Bournemouth Borough Council 2012-08-28 GBP £2,450
Bournemouth Borough Council 2012-06-30 GBP £12,000
Borough of Poole 2012-06-25 GBP £4,375
Bournemouth Borough Council 2012-05-30 GBP £2,450
Bournemouth Borough Council 2012-04-02 GBP £3,203
Bournemouth Borough Council 2012-04-02 GBP £12,000
Borough of Poole 2012-03-25 GBP £4,375
Bournemouth Borough Council 2012-02-29 GBP £2,450
Borough of Poole 2011-12-25 GBP £4,375
Borough of Poole 2011-09-29 GBP £4,375
Borough of Poole 2011-06-24 GBP £4,375
Borough of Poole 2011-04-01 GBP £4,833

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHMERE 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 BIRCHMERE 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 BIRCHMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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