Active
Company Information for BIRCHER LIMITED
SUITE 1 & 2 MARSHALL BUSINESS CENTRE, FARADAY ROAD, HEREFORD, HR4 9NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BIRCHER LIMITED | |
Legal Registered Office | |
SUITE 1 & 2 MARSHALL BUSINESS CENTRE FARADAY ROAD HEREFORD HR4 9NS Other companies in HR6 | |
Company Number | 01336796 | |
---|---|---|
Company ID Number | 01336796 | |
Date formed | 1977-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:26:18 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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BIRCHER & ASSOCIATES, L.L.C. | 1128 HISTORIC 4TH STREET P.O. BOX 3086 SIOUX CITY IA 51102 | Active | Company formed on the 2018-07-09 |
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BIRCHER ASIA PACIFIC SDN. BHD. | Active | ||
BIRCHER BUILDING SERVICES LTD | CARTER HOUSE G2 WYVERN COURT STANIER WAY DERBY DE21 6BF | Active | Company formed on the 2007-10-24 | |
BIRCHER BUILD LTD | PERROTT HOUSE 17 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AJ | Active | Company formed on the 2022-02-07 | |
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BIRCHER CAPITAL PTY LTD | QLD 4075 | Active | Company formed on the 2013-06-04 |
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BIRCHER CAPITAL PTY LTD | Singapore | Active | Company formed on the 2018-10-17 |
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BIRCHER CAPITAL LTD | Singapore | Active | Company formed on the 2021-01-21 |
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BIRCHER CAPITAL LTD | Singapore | Active | Company formed on the 2021-01-21 |
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BIRCHER CAPITAL LTD | Singapore | Active | Company formed on the 2021-01-20 |
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BIRCHER CAPITAL LTD | Singapore | Active | Company formed on the 2021-01-20 |
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BIRCHER CAPITAL LTD | Singapore | Active | Company formed on the 2021-01-20 |
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BIRCHER CAPITAL LTD | Singapore | Active | Company formed on the 2021-01-20 |
BIRCHER COURT RESIDENTS COMPANY LIMITED | 5 OLD BARN COURT BIRCHER LEOMINSTER HEREFORDSHIRE HR6 0AU | Active | Company formed on the 1983-06-13 | |
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Bircher Commercial Center Inc. | 21537 Haas Ave Hawthorne CA 90250 | FTB Suspended | Company formed on the 2008-03-07 |
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BIRCHER COMMUNITY SERVICE INCORPORATED | California | Unknown | |
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BIRCHER DEVELOPMENT, INC. | 3031 MERIDIAN RD NE LACEY WA 98516 | Dissolved | Company formed on the 2008-02-14 |
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BIRCHER ENTERPRISES LLC | 126 VASSAR ROAD Dutchess POUGHKEEPSIE NY 12603 | Active | Company formed on the 2013-03-14 |
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BIRCHER EXTERMINATING SERVICES INC | Arizona | Unknown | |
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BIRCHER FAMILY LLC | 17080 SE 58TH ST BELLEVUE WA 980065595 | Dissolved | Company formed on the 2017-12-04 |
BIRCHER FARM STUD LIMITED | BIRCHER FARM STUD THE BUNGALOW BIRCHER HEREFORDSHIRE HR6 0BS | Active | Company formed on the 2024-01-04 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE SHAN HENRY |
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ADAM JONATHAN SMITH |
||
ROBERT CHRISTOPHER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN WALDRON FISHER |
Company Secretary | ||
ROGER JOHN WALDRON FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVE GARDEN LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SMITH & COMPANY (MANAGEMENT) LIMITED | Director | 1991-12-31 | CURRENT | 1986-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/12/24 FROM Brook House Farm Bircher Leominster HR6 0AY | ||
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013367960006 | ||
Director's details changed for Katherine Shan Henry on 2024-12-13 | ||
Change of details for Ms Katherine Shan Henry as a person with significant control on 2024-12-13 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Particulars of variation of rights attached to shares | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013367960007 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
Director's details changed for Katherine Shan Henry on 2023-04-18 | ||
SECRETARY'S DETAILS CHNAGED FOR KATHERINE SHAN HENRY on 2023-04-18 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM JONATHAN SMITH | ||
CESSATION OF ROBERT CHRISTOPHER SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE SHAN HENRY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE SHAN HENRY | |
PSC07 | CESSATION OF ROBERT CHRISTOPHER SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER SMITH | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED KATHERINE SHAN HENRY | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE SHAN HENRY on 2021-01-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013367960006 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Christopher Smith on 2013-03-03 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN SMITH / 31/12/2009 | |
AR01 | 31/12/08 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITH / 01/01/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SHAN HENRY / 17/06/2008 | |
AR01 | 31/12/07 FULL LIST | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: WIDMER FARM SEER GREEN BEACONSFIELD HP9 2RQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED INSIPID LIMITED CERTIFICATE ISSUED ON 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 2 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 6AJ |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | BUCKINGHAMSHIRE BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | BUCKINGHAMSHIRE BUILDING SOCIETY |
Creditors Due Within One Year | 2012-01-01 | £ 104,367 |
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Creditors and other liabilities
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 BIRCHER LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,403 |
Current Assets | 2012-01-01 | £ 161,628 |
Fixed Assets | 2012-01-01 | £ 20,989 |
Shareholder Funds | 2012-01-01 | £ 78,250 |
Stocks Inventory | 2012-01-01 | £ 157,225 |
Tangible Fixed Assets | 2012-01-01 | £ 20,989 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRCHER LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |