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

BIRCHFOREST LIMITED

CATHEDRAL HOUSE, 5 BEACON STREET, LICHFIELD, STAFFS, WS13 7AA,
Company Registration Number
02180346
Private Limited Company
Active

Company Overview

About Birchforest Ltd
BIRCHFOREST LIMITED was founded on 1987-10-19 and has its registered office in Lichfield. The organisation's status is listed as "Active". Birchforest Limited is a Private Limited Company registered in ENGLAND 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
BIRCHFOREST LIMITED
 
Legal Registered Office
CATHEDRAL HOUSE
5 BEACON STREET
LICHFIELD
STAFFS
WS13 7AA
Other companies in B66
 
Filing Information
Company Number 02180346
Company ID Number 02180346
Date formed 1987-10-19
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 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB486666389  
Last Datalog update: 2024-01-05 05:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHFOREST LIMITED
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Companies with same name BIRCHFOREST LIMITED
The following companies were found which have the same name as BIRCHFOREST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHFOREST HOLDINGS LIMITED CATHEDRAL HOUSE 5 BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA Active Company formed on the 2017-12-07

Company Officers of BIRCHFOREST LIMITED

Current Directors
Officer Role Date Appointed
JANE FRANCINE YVONNE LOUISE WOODHEAD
 Company Secretary 1991-12-15
JANE FRANCINE YVONNE LOUISE WOODHEAD
 Director 2018-06-14
PETER WOODHEAD
 Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SAMUEL WASSELL
 Director 1991-12-15 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE FRANCINE YVONNE LOUISE WOODHEAD FROSTACRE LIMITED Company Secretary 2001-04-18 CURRENT 1989-07-13 Active
JANE FRANCINE YVONNE LOUISE WOODHEAD BIRCHFOREST HOLDINGS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
PETER WOODHEAD FROSTACRE LIMITED Director 1991-07-13 CURRENT 1989-07-13 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
2022-12-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-10-02PSC05Change of details for Birchforest Holdings Ltd as a person with significant control on 2020-10-02
2020-10-02CH01Director's details changed for Mrs Jane Francine Yvonne Louise Woodhead on 2020-10-02
2020-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE FRANCINE YVONNE LOUISE WOODHEAD on 2020-10-02
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM The Maltings 2 Anderson Road Bearwood Birmingham B66 4AR
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2019-01-23PSC02Notification of Birchforest Holdings Ltd as a person with significant control on 2018-04-06
2019-01-23PSC07CESSATION OF PAUL SAMUEL WASSELL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18AP01DIRECTOR APPOINTED MRS JANE FRANCINE YVONNE LOUISE WOODHEAD
2018-04-23RES01ADOPT ARTICLES 23/04/18
2018-04-23RES13ACQUISTION OF THE ENTIRE ISSUED CAPITAL. INTRA GROUP LOAN AND SHARE PURCHASE AGREEMENT 06/04/2018
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL WASSELL
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021803460004
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021803460003
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2018-01-04PSC07CESSATION OF CAROL IRENE WASSELL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for Mr Paul Wassell on 2014-01-20
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM C/O Gompertz Kendall & Co 1St Floor Trigate 210/222 Hagley Road West, Oldbury, West Midlands B68 0NP
2013-01-02AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-03AR0115/12/09 FULL LIST
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-06363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O GOMPERTZ KENDALL & CO 1ST FLOOR QUADRANT WEST 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 1ST FLOOR QUADRANT WEST 210-222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-03-30363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2003-03-06363aRETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-27363aRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; AMEND
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-24363aRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-15363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-25363aRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28353LOCATION OF REGISTER OF MEMBERS
2000-01-28325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-08-17287REGISTERED OFFICE CHANGED ON 17/08/99 FROM: WESTMINSTER HOUSE 188/190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-15363aRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-22353LOCATION OF REGISTER OF MEMBERS
1998-01-22287REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN
1998-01-22325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-01-22363aRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-20363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-01-31363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-28363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-03-15287REGISTERED OFFICE CHANGED ON 15/03/94 FROM: WINDSOR HOUSE TRENT VALLEY ROAD LICHFIELD STAFFS WS13 6EU
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-04363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-01-13363sRETURN MADE UP TO 15/12/92; CHANGE OF MEMBERS
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BIRCHFOREST 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 BIRCHFOREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL CHARGE. 1990-09-26 Satisfied CITIBANK TRUST LIMITED
LEGAL CHARGE 1990-09-26 Satisfied CITIBANK TRUST LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 128,283
Creditors Due Within One Year 2012-03-31 £ 134,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 BIRCHFOREST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 60,391
Cash Bank In Hand 2012-03-31 £ 85,215
Current Assets 2013-03-31 £ 116,739
Current Assets 2012-03-31 £ 126,315
Debtors 2013-03-31 £ 56,348
Debtors 2012-03-31 £ 41,100
Shareholder Funds 2013-03-31 £ 1,891,084
Shareholder Funds 2012-03-31 £ 1,894,291
Tangible Fixed Assets 2013-03-31 £ 1,902,628
Tangible Fixed Assets 2012-03-31 £ 1,902,300

Debtors and other cash assets

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

BIRCHFOREST LIMITED owns 1 domain names.

birchforest.co.uk  

Trademarks
We have not found any records of BIRCHFOREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHFOREST 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 (41100 - Development of building projects) as BIRCHFOREST LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHFOREST 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 BIRCHFOREST 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 BIRCHFOREST 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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    Other companies at postcode WS13 7AA