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Company Information for

BIRCHTRADE LIMITED

2 BURTON HOUSE, REPTON PLACE, WHITE LION ROAD, AMERSHAM, HP7 9LP,
Company Registration Number
02585497
Private Limited Company
Active

Company Overview

About Birchtrade Ltd
BIRCHTRADE LIMITED was founded on 1991-02-25 and has its registered office in Amersham. The organisation's status is listed as "Active". Birchtrade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCHTRADE LIMITED
 
Legal Registered Office
2 BURTON HOUSE, REPTON PLACE
WHITE LION ROAD
AMERSHAM
HP7 9LP
Other companies in HA0
 
Filing Information
Company Number 02585497
Company ID Number 02585497
Date formed 1991-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHTRADE LIMITED
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Company Officers of BIRCHTRADE LIMITED

Current Directors
Officer Role Date Appointed
NIPULKUMAR LALJI DAVDA
 Company Secretary 1991-02-28
NIPULKUMAR LALJI DAVDA
 Director 1991-02-28
NOOTAN NIPULKUMAR DAVDA
 Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-02-25 1991-02-28
MBC NOMINEES LIMITED
 Nominated Director 1991-02-25 1991-02-28

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-17CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-26Previous accounting period shortened from 31/08/22 TO 30/04/22
2023-03-26Previous accounting period shortened from 31/08/22 TO 30/04/22
2022-08-31CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 282 Ealing Road Wembley Middx Uk HA0 4LL
2021-04-07AP01DIRECTOR APPOINTED MR NEAL PRAFUL RADIA
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NIPULKUMAR LALJI DAVDA
2021-04-07TM02Termination of appointment of Nipulkumar Lalji Davda on 2021-04-01
2021-04-07PSC02Notification of Radiant Medicare Limited as a person with significant control on 2021-04-01
2021-04-07PSC07CESSATION OF NIPULKUMAR LALJI DAVDA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-15AR0109/02/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-16AR0109/02/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0109/02/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0109/02/12 ANNUAL RETURN FULL LIST
2011-04-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM Bradence 8 Wyatts Road Chorleywood Herts WD3 5TE Herts
2010-03-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NOOTAN NIPULKUMAR DAVDA / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIPULKUMAR LALJI DAVDA / 22/02/2010
2009-05-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 282 EALING ROAD WEMBLEY MIDDLESEX HA0 4LL
2008-06-09AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-16363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-09363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-15363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-02-26363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-02-09363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-02363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-04-27225ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/08/00
2000-03-02363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/99
1999-03-01363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-02-19363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-08-12AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-30SRES01ALTER MEM AND ARTS 01/10/96
1997-03-17363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1997-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-12-06395PARTICULARS OF MORTGAGE/CHARGE
1996-12-03395PARTICULARS OF MORTGAGE/CHARGE
1996-03-24363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1995-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1995-05-02363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-03-12363sRETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1993-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
1993-03-15363sRETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1993-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
1993-01-07SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/92
1992-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/92
1992-04-30363sRETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
1991-11-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1991-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-20SRES01ALTER MEM AND ARTS 28/02/91
1991-03-07287REGISTERED OFFICE CHANGED ON 07/03/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1991-02-25New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BIRCHTRADE 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 BIRCHTRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-12-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-12-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2021-08-31

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 BIRCHTRADE LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHTRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHTRADE LIMITED
Trademarks
We have not found any records of BIRCHTRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHTRADE 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 (47190 - Other retail sale in non-specialised stores) as BIRCHTRADE LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHTRADE 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 BIRCHTRADE 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 BIRCHTRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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