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Company Information for

BIRCH LIMITED

2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF,
Company Registration Number
02563345
Private Limited Company
Active

Company Overview

About Birch Ltd
BIRCH LIMITED was founded on 1990-11-29 and has its registered office in Derby. The organisation's status is listed as "Active". Birch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRCH LIMITED
 
Legal Registered Office
2 CENTRO PLACE
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8RF
Other companies in DE24
 
Filing Information
Company Number 02563345
Company ID Number 02563345
Date formed 1990-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH LIMITED
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Companies with same name BIRCH LIMITED
The following companies were found which have the same name as BIRCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCH Dissolved Company formed on the 2002-03-11
BIRCH & LLOYD ACCOUNTANCY LTD 334 CANFORD LANE BRISTOL BS9 3PW Active - Proposal to Strike off Company formed on the 2018-01-11
BIRCH -RAY- REALTY INC FL Inactive Company formed on the 1955-01-03
BIRCH (AUST) PTY LTD Active Company formed on the 2017-05-12
BIRCH (BPG) INVESTMENTS ULC 1000 250 - 2ND STREET SW CALGARY ALBERTA T2P 0C1 Active Company formed on the 2017-03-29
BIRCH (LINCS) LTD CROFTON HOUSE CHURCH LANE WAINFLEET ST. MARY SKEGNESS LINCOLNSHIRE PE24 4HP Active Company formed on the 2019-02-13
BIRCH (LONDON) LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 1959-10-12
BIRCH (MK) LTD 4 THE SQUARE ASPLEY GUISE MILTON KEYNES MK17 8DF Active Company formed on the 2013-04-19
BIRCH (SA) PTY LIMITED Active Company formed on the 2015-09-15
BIRCH (SKYE) LTD SCORRYBREAC HOUSE PORTREE ISLE OF SKYE IV51 9DH Active Company formed on the 2023-02-09
BIRCH (SOUTHEAST) LIMITED MID - DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY SM2 5BN Active - Proposal to Strike off Company formed on the 2012-06-12
BIRCH (UK) LIMITED 72 SOUTHVIEW DRIVE LONDON LONDON E18 1NS Dissolved Company formed on the 2003-06-16
BIRCH & ALL EVENTS LTD 26 GLENMOOR ROAD STOCKPORT SK1 4EB Active - Proposal to Strike off Company formed on the 2020-09-08
BIRCH & ARROW GETAWAYS LLC 591 SPINDLE PALM DR INDIALANTIC FL 32903 Active Company formed on the 2019-02-25
BIRCH & ASSOCIATES, INC. % JIM A. BIRCH Merritt Island FL 32952 Inactive Company formed on the 2011-05-11
BIRCH & BAY LTD 1 ASTON COURT BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL Active Company formed on the 2017-03-23
BIRCH & BEECH LIMITED CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Liquidation Company formed on the 1999-12-07
BIRCH & BEAR LIMITED 52 Undine Road London E14 9UW Active - Proposal to Strike off Company formed on the 2020-10-22
BIRCH & BERRIES PTE. LTD. LI HWAN CLOSE Singapore 557171 Active Company formed on the 2020-05-06
BIRCH & BECK LTD 24 CROSSBECK ROAD ILKLEY LS29 9JN Active - Proposal to Strike off Company formed on the 2021-12-13

Company Officers of BIRCH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN ENDSOR
 Director 2015-03-10
IAN MURDOCH
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MANSON MILLER
 Director 2000-10-09 2015-03-31
DONALD WILLIAM BORLAND
 Director 2014-11-24 2015-03-10
RICHARD DAVID HODSDEN
 Director 2013-11-21 2014-12-04
JOHN STEEL RICHARDS
 Director 2000-10-09 2013-11-18
PAMELA JUNE SMYTH
 Company Secretary 2002-08-30 2012-05-16
PETER JAMES GADSBY
 Director 1991-11-29 2003-12-18
IAIN LACHLAN MACKINNON
 Company Secretary 2002-01-21 2002-08-30
EUAN JAMES DONALDSON
 Company Secretary 2000-10-09 2002-01-21
MARK WILLIAM WILSON
 Company Secretary 1999-05-19 2000-10-09
CHRISTOPHER JOHN ENDSOR
 Director 1994-02-21 2000-10-09
DOUGLAS RICHARD KEARNEY
 Director 1995-09-07 2000-10-09
RICHARD BARWICK MEAD
 Director 1997-06-01 2000-10-09
MARK WILLIAM WILSON
 Director 1997-02-24 2000-10-09
JOHN ANDREW COX
 Company Secretary 1994-02-24 1999-05-19
NICHOLAS HOPKIN
 Director 1991-11-29 1996-04-30
KEVIN GEORGE WEDGWOOD LITTING
 Director 1991-11-29 1994-09-30
KEVIN GEORGE WEDGWOOD LITTING
 Company Secretary 1991-11-29 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN ENDSOR MILLER HOMES GROUP LIMITED Director 2017-09-17 CURRENT 2017-07-06 Active
CHRISTOPHER JOHN ENDSOR MILLER MIDCO 1 LIMITED Director 2017-09-17 CURRENT 2017-07-06 Active
CHRISTOPHER JOHN ENDSOR MILLER MIDCO 2 LIMITED Director 2017-09-17 CURRENT 2017-07-06 Active
CHRISTOPHER JOHN ENDSOR MILLER HOMES GROUP HOLDINGS LIMITED Director 2017-09-17 CURRENT 2017-07-06 Active
CHRISTOPHER JOHN ENDSOR GRAIN HOLDCO LIMITED Director 2015-03-10 CURRENT 2014-09-08 Dissolved 2017-10-31
CHRISTOPHER JOHN ENDSOR BIRCH COMMERCIAL LIMITED Director 2015-03-10 CURRENT 1993-10-05 Active - Proposal to Strike off
CHRISTOPHER JOHN ENDSOR JAMES MILLER & PARTNERS LIMITED Director 2015-03-10 CURRENT 1964-01-03 Active
CHRISTOPHER JOHN ENDSOR MILLER HOMES UK PLC Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-10-31
CHRISTOPHER JOHN ENDSOR MILLER HOMES HOLDINGS LIMITED Director 2012-08-13 CURRENT 2003-09-05 Active
CHRISTOPHER JOHN ENDSOR FAIRCLOUGH HOMES LIMITED Director 2007-10-29 CURRENT 1986-02-10 Active
CHRISTOPHER JOHN ENDSOR MHL (MANCOS) LIMITED Director 2005-09-14 CURRENT 2005-09-13 Active
CHRISTOPHER JOHN ENDSOR MILLER GADSBY (BURTON ALBION) LIMITED Director 2004-01-15 CURRENT 2003-10-30 Active - Proposal to Strike off
CHRISTOPHER JOHN ENDSOR MILLER HOMES LIMITED Director 2003-12-11 CURRENT 2003-09-05 Active
CHRISTOPHER JOHN ENDSOR MILLER GADSBY (CASTLE MARINA) LIMITED Director 2002-07-16 CURRENT 2002-04-15 Active - Proposal to Strike off
CHRISTOPHER JOHN ENDSOR MILLER HOMES (EAST MIDLANDS) LIMITED Director 2000-11-17 CURRENT 2000-11-17 Dissolved 2016-03-29
CHRISTOPHER JOHN ENDSOR MILLER HOMES TWO LIMITED Director 2000-10-09 CURRENT 1969-09-18 Active - Proposal to Strike off
CHRISTOPHER JOHN ENDSOR BIRCH HOMES LIMITED Director 1992-03-31 CURRENT 1987-11-20 Active
IAN MURDOCH BEACON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
IAN MURDOCH THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED Director 2018-03-31 CURRENT 2007-04-27 Active
IAN MURDOCH MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED Director 2018-03-31 CURRENT 2007-08-10 Active
IAN MURDOCH THE PADDOCKS (LONGFRAMLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
IAN MURDOCH SOUTHBOURNE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
IAN MURDOCH MILLER WATES (CHALGROVE) LIMITED Director 2018-02-15 CURRENT 2018-01-15 Active
IAN MURDOCH AUGUSTUS GRANGE MANAGEMENT COMPANY LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
IAN MURDOCH WINTERBROOK PARK (WALLINGFORD) MANAGEMENT COMPANY LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
IAN MURDOCH DALES VIEW (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
IAN MURDOCH WEAVERS FIELD MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
IAN MURDOCH SHORELAND PARK (HADSTON) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
IAN MURDOCH PARKLAND VIEW RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
IAN MURDOCH KNIGHTS CHASE (WOODCOCK WAY) MANAGEMENT COMPANY LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
IAN MURDOCH SHIRES GROVE (BOSTON SPA) MANAGEMENT COMPANY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
IAN MURDOCH MILLER HOMES GROUP LIMITED Director 2017-09-17 CURRENT 2017-07-06 Active
IAN MURDOCH MILLER MIDCO 1 LIMITED Director 2017-09-17 CURRENT 2017-07-06 Active
IAN MURDOCH MILLER MIDCO 2 LIMITED Director 2017-09-17 CURRENT 2017-07-06 Active
IAN MURDOCH MILLER HOMES GROUP HOLDINGS LIMITED Director 2017-09-17 CURRENT 2017-07-06 Active
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IAN MURDOCH ANSTEY GARDENS MANAGEMENT COMPANY LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
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IAN MURDOCH HEATHLANDS (SANDBACH) ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
IAN MURDOCH WOODLANDS (BLOXHAM) MANAGEMENT COMPANY LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
IAN MURDOCH MILLER WATES (BRACKLESHAM) LIMITED Director 2016-12-02 CURRENT 2016-10-17 Active
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IAN MURDOCH GRAIN HOLDCO LIMITED Director 2015-03-10 CURRENT 2014-09-08 Dissolved 2017-10-31
IAN MURDOCH BIRCH COMMERCIAL LIMITED Director 2015-03-10 CURRENT 1993-10-05 Active - Proposal to Strike off
IAN MURDOCH JAMES MILLER & PARTNERS LIMITED Director 2015-03-10 CURRENT 1964-01-03 Active
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IAN MURDOCH ARWINRISE LIMITED Director 2014-11-19 CURRENT 1999-10-13 Active
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IAN MURDOCH BIRCH HOMES LIMITED Director 2012-10-22 CURRENT 1987-11-20 Active
IAN MURDOCH MILLER GADSBY (CASTLE MARINA) LIMITED Director 2012-10-22 CURRENT 2002-04-15 Active - Proposal to Strike off
IAN MURDOCH MILLER GADSBY (BURTON ALBION) LIMITED Director 2012-10-22 CURRENT 2003-10-30 Active - Proposal to Strike off
IAN MURDOCH CAVENDISH GARDENS (WIDNES) MANAGEMENT COMPANY LIMITED Director 2012-08-01 CURRENT 2007-03-27 Active
IAN MURDOCH SAXON PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED Director 2012-07-31 CURRENT 2007-08-01 Active
IAN MURDOCH EMERALD SHARED EQUITY LIMITED Director 2011-04-08 CURRENT 2010-11-18 Active
IAN MURDOCH MILLER URBAN REDEVELOPMENTS LIMITED Director 2011-03-29 CURRENT 1984-05-23 Dissolved 2016-03-29
IAN MURDOCH MILLER HOMES (NORTH EAST) LIMITED Director 2011-03-29 CURRENT 1999-12-15 Dissolved 2016-03-29
IAN MURDOCH MILLER HOMES (NORTH WEST) LIMITED Director 2011-03-29 CURRENT 1999-12-15 Dissolved 2016-03-29
IAN MURDOCH MILLER HOMES (SCOTLAND EAST) LIMITED Director 2011-03-29 CURRENT 1999-12-15 Dissolved 2016-03-29
IAN MURDOCH MILLER HOMES (SCOTLAND WEST) LIMITED Director 2011-03-29 CURRENT 1999-12-15 Dissolved 2016-03-29
IAN MURDOCH MILLER HOMES (WEST MIDLANDS) LIMITED Director 2011-03-29 CURRENT 1999-12-15 Dissolved 2016-03-29
IAN MURDOCH MILLER HOMES NORTHERN LIMITED Director 2011-03-29 CURRENT 1984-11-07 Dissolved 2016-03-29
IAN MURDOCH MILLER HOMES (EAST MIDLANDS) LIMITED Director 2011-03-29 CURRENT 2000-11-17 Dissolved 2016-03-29
IAN MURDOCH MILLER CITY CENTRE LIMITED Director 2011-03-29 CURRENT 2001-03-30 Dissolved 2016-03-29
IAN MURDOCH MF HOMES LIMITED Director 2011-03-29 CURRENT 2002-02-15 Dissolved 2016-03-22
IAN MURDOCH MF HOMES UK LIMITED Director 2011-03-29 CURRENT 2002-11-05 Dissolved 2016-03-22
IAN MURDOCH MILLER HOMES (MOOR ALLERTON) LIMITED Director 2011-03-29 CURRENT 2001-08-06 Dissolved 2016-03-22
IAN MURDOCH MILLER HOMES (ST HELENS) LIMITED Director 2011-03-29 CURRENT 1999-06-30 Dissolved 2016-03-22
IAN MURDOCH BALLCHART LIMITED Director 2011-03-29 CURRENT 2001-07-02 Dissolved 2016-03-29
IAN MURDOCH BELSCO 1011 LIMITED Director 2011-03-29 CURRENT 2000-01-11 Dissolved 2016-03-29
IAN MURDOCH BELSCO 1012 LIMITED Director 2011-03-29 CURRENT 2000-02-10 Dissolved 2016-03-29
IAN MURDOCH BROWN'S DEVELOPMENTS (HETTON) LIMITED Director 2011-03-29 CURRENT 2001-03-06 Dissolved 2016-03-29
IAN MURDOCH DINEBRIEF LIMITED Director 2011-03-29 CURRENT 2000-08-25 Dissolved 2016-03-22
IAN MURDOCH MF STRATEGIC LAND LIMITED Director 2011-03-29 CURRENT 2002-06-21 Active
IAN MURDOCH MILLER HOMES (YORKSHIRE) LIMITED Director 2011-03-29 CURRENT 1999-12-15 Active
IAN MURDOCH CUSSINS HOMES (YORKS) LIMITED Director 2011-03-29 CURRENT 1977-10-10 Active
IAN MURDOCH FAIRCLOUGH HOMES LIMITED Director 2011-03-29 CURRENT 1986-02-10 Active
IAN MURDOCH CDC2020 LIMITED Director 2011-03-29 CURRENT 2001-11-13 Active - Proposal to Strike off
IAN MURDOCH FHL NOMINEE (NO 1) LIMITED Director 2011-03-29 CURRENT 2002-03-04 Active - Proposal to Strike off
IAN MURDOCH MILLER MAIDENHEAD LIMITED Director 2011-03-29 CURRENT 2006-06-14 Active
IAN MURDOCH HIGHFIELDS DEVELOPMENTS LIMITED Director 2011-03-29 CURRENT 2006-06-19 Active
IAN MURDOCH VIEWTON PROPERTIES LIMITED Director 2011-03-29 CURRENT 1989-10-27 Active - Proposal to Strike off
IAN MURDOCH MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED Director 2011-03-29 CURRENT 2002-02-15 Active
IAN MURDOCH MILLER (ECCLES) LIMITED Director 2011-03-29 CURRENT 2005-06-20 Active
IAN MURDOCH MILLER HOMES TWO LIMITED Director 2011-03-29 CURRENT 1969-09-18 Active - Proposal to Strike off
IAN MURDOCH MILLER RESIDENTIAL DEVELOPMENT SERVICES LIMITED Director 2011-03-29 CURRENT 2000-06-05 Active
IAN MURDOCH MILLER EAST KILBRIDE LIMITED Director 2011-03-29 CURRENT 2001-03-30 Active
IAN MURDOCH MILLER SHARED EQUITY LIMITED Director 2011-03-29 CURRENT 2001-05-14 Active - Proposal to Strike off
IAN MURDOCH SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED Director 2011-03-29 CURRENT 2001-08-02 Active
IAN MURDOCH MILLER HOMES ST NEOTS LIMITED Director 2011-03-29 CURRENT 2001-09-06 Active
IAN MURDOCH MILLER APPLECROSS (EDINBURGH QUAY) LIMITED Director 2011-03-29 CURRENT 2002-01-18 Active - Proposal to Strike off
IAN MURDOCH ALDERVIEW HOMES (CARRICKSTONE) LIMITED Director 2011-03-29 CURRENT 2003-04-04 Active - Proposal to Strike off
IAN MURDOCH MILLER HOMES CAMBUSLANG LIMITED Director 2011-03-29 CURRENT 2008-02-15 Active
IAN MURDOCH MILLER AIRDRIE LIMITED Director 2011-03-29 CURRENT 1986-11-18 Active
IAN MURDOCH FAIRCLOUGH HOMES GROUP LIMITED Director 2011-03-29 CURRENT 1993-03-26 Active - Proposal to Strike off
IAN MURDOCH MILLER HOMES CAMBRIDGE LIMITED Director 2011-03-29 CURRENT 1998-10-09 Active
IAN MURDOCH MILLER FAIRCLOUGH UK LIMITED Director 2011-03-29 CURRENT 1999-02-25 Active
IAN MURDOCH MF DEVELOPMENT COMPANY UK LIMITED Director 2011-03-29 CURRENT 1999-02-25 Active
IAN MURDOCH MILLER RESIDENTIAL (NORTHERN) LIMITED Director 2011-03-29 CURRENT 2000-08-24 Active
IAN MURDOCH MF DEVELOPMENT FUNDING COMPANY UK LIMITED Director 2011-03-29 CURRENT 2001-02-23 Active
IAN MURDOCH MILLER (COBBLERS HALL) LIMITED Director 2011-03-29 CURRENT 2005-06-17 Active
IAN MURDOCH MILLER FRAMWELLGATE LIMITED Director 2011-03-29 CURRENT 2007-11-12 Active
IAN MURDOCH MILLER HOMES CITY QUAY LIMITED Director 2011-03-29 CURRENT 2009-10-14 Active - Proposal to Strike off
IAN MURDOCH NEW LAURIESTON (GLASGOW) LIMITED Director 2011-03-29 CURRENT 1998-02-03 Active - Proposal to Strike off
IAN MURDOCH LAND & CITY PROPERTIES (BOLLINGTON) LIMITED Director 2011-03-29 CURRENT 2000-12-14 Active
IAN MURDOCH COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED Director 2011-03-29 CURRENT 2001-01-03 Active
IAN MURDOCH CROFTPORT HOMES LIMITED Director 2011-03-29 CURRENT 2000-11-17 Active
IAN MURDOCH LANCEFIELD QUAY LIMITED Director 2011-03-29 CURRENT 2001-03-06 Active
IAN MURDOCH ILIAD MILLER LIMITED Director 2011-03-29 CURRENT 2001-03-30 Active
IAN MURDOCH MOUNT PARK DEVELOPMENTS LIMITED Director 2011-03-29 CURRENT 2001-04-09 Active
IAN MURDOCH ILIAD MILLER (NO. 2) LIMITED Director 2011-03-29 CURRENT 2001-11-21 Active
IAN MURDOCH MILLER (TELFORD NORTH) LIMITED Director 2011-03-29 CURRENT 2001-12-24 Active - Proposal to Strike off
IAN MURDOCH MILLER BELMONT LIMITED Director 2011-03-29 CURRENT 2002-02-06 Active - Proposal to Strike off
IAN MURDOCH PERTH LAND AND ESTATES LIMITED Director 2011-03-29 CURRENT 2002-06-20 Active
IAN MURDOCH MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED Director 2011-03-29 CURRENT 2003-02-20 Active
IAN MURDOCH MILLER HOMES LIMITED Director 2011-03-29 CURRENT 2003-09-05 Active
IAN MURDOCH MILLER HOMES HOLDINGS LIMITED Director 2011-03-29 CURRENT 2003-09-05 Active
IAN MURDOCH MILLER (TELFORD SOUTH) LIMITED Director 2011-03-29 CURRENT 2005-09-12 Active
IAN MURDOCH MHL (MANCOS) LIMITED Director 2011-03-29 CURRENT 2005-09-13 Active

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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
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-25Director's details changed for Mrs Julie Mansfield Jackson on 2024-06-25
2024-02-05CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ENDSOR
2023-02-02DIRECTOR APPOINTED MS JULIE MANSFIELD JACKSON
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-30PSC02Notification of Miller Homes Holdings Limited as a person with significant control on 2018-01-30
2018-01-30PSC09Withdrawal of a person with significant control statement on 2018-01-30
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03CH01Director's details changed for Mr Ian Murdoch on 2015-08-03
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MANSON MILLER
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BORLAND
2015-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ENDSOR
2015-03-16AP01DIRECTOR APPOINTED MR IAN MURDOCH
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HODSDEN
2014-11-25AP01DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2013-12-02AP01DIRECTOR APPOINTED RICHARD DAVID HODSDEN
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY
2013-07-12CH01Director's details changed for Mr John Steel Richards on 2013-07-12
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-30AR0109/01/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-01-27AR0109/01/12 FULL LIST
2011-10-11SH1911/10/11 STATEMENT OF CAPITAL GBP 1
2011-10-11SH20STATEMENT BY DIRECTORS
2011-10-11CAP-SSSOLVENCY STATEMENT DATED 19/09/11
2011-10-11RES06REDUCE ISSUED CAPITAL 19/09/2011
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011
2011-09-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-09-22RES02REREG PLC TO PRI; RES02 PASS DATE:17/09/2011
2011-09-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-09-22RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-28AR0109/01/11 FULL LIST
2011-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010
2010-01-18AR0109/01/10 FULL LIST
2009-11-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 3620 PARKSIDE BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B91 7YG
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: C/O MILLER 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-20288cSECRETARY'S PARTICULARS CHANGED
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DE22 3FS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-09363aRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-01-09288bDIRECTOR RESIGNED
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-06363aRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW SECRETARY APPOINTED
2002-07-06AUDAUDITOR'S RESIGNATION
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-13288bSECRETARY RESIGNED
2002-02-13288aNEW SECRETARY APPOINTED
2001-12-05363aRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIRCH 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 BIRCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1999-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1998-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-06-19 Satisfied FREDERIC CHARLES JAMES AND JOAN ALICE JAMES
MORTGAGE DEBENTURE 1996-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-05-31 Satisfied FREDERIC CHARLES JAMES AND JOAN ALICE JAMES
LEGAL CHARGE 1994-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-03-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BIRCH LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH LIMITED
Trademarks
We have not found any records of BIRCH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-03-29 GBP £850
Devon County Council 2011-12-22 GBP £1,276

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 BIRCH 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 BIRCH 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 BIRCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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