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Home > England & Wales Companies > BIRCH PLANT HIRE LIMITED
Company Information for

BIRCH PLANT HIRE LIMITED

5TH FLOOR ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB,
Company Registration Number
02682964
Private Limited Company
Active

Company Overview

About Birch Plant Hire Ltd
BIRCH PLANT HIRE LIMITED was founded on 1992-01-31 and has its registered office in Ashford. The organisation's status is listed as "Active". Birch Plant Hire 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
BIRCH PLANT HIRE LIMITED
 
Legal Registered Office
5TH FLOOR ASHFORD COMMERCIAL QUARTER
1 DOVER PLACE
ASHFORD
KENT
TN23 1FB
Other companies in TN23
 
Filing Information
Company Number 02682964
Company ID Number 02682964
Date formed 1992-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572149143  
Last Datalog update: 2024-03-06 13:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH PLANT HIRE LIMITED
The accountancy firm based at this address is FINN-KELCEY & CHAPMAN LIMITED
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Company Officers of BIRCH PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE FREDA MORRIS BIRCH
 Company Secretary 1992-08-02
DAVID ROBERT BIRCH
 Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA HOLMES
 Company Secretary 1992-02-11 1992-08-02
RICHARD JOHN LESLIE BIRCH
 Director 1992-02-14 1992-08-02
STANLEY CYRIL MANTON
 Director 1992-02-11 1992-07-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1992-01-31 1992-02-11
WILDMAN & BATTELL LIMITED
 Nominated Director 1992-01-31 1992-02-11

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
2024-01-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-15DIRECTOR APPOINTED MR MICHAEL DAVID BIRCH
2021-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BIRCH
2021-12-15CESSATION OF CLAIRE FREDA MORRIS BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15PSC07CESSATION OF CLAIRE FREDA MORRIS BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BIRCH
2021-12-15AP01DIRECTOR APPOINTED MR MICHAEL DAVID BIRCH
2021-11-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CH01Director's details changed for Mr David Robert Birch on 2021-03-09
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28PSC04Change of details for Mrs Claire Freda Morris Birch as a person with significant control on 2020-01-28
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE FREDA MORRIS BIRCH on 2020-01-28
2020-01-28CH01Director's details changed for Mr David Robert Birch on 2020-01-28
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-30CH01Director's details changed for Mr David Robert Birch on 2018-10-30
2018-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE FREDA MORRIS BIRCH on 2018-10-30
2018-10-30PSC04Change of details for Mrs Claire Freda Morris Birch as a person with significant control on 2018-10-30
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Stourside Place 35-41 Station Road Ashford Kent TN23 1PP
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0128/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0131/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for David Robert Birch on 2009-10-01
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRCH / 01/04/2007
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / CLARE BIRCH / 12/04/2007
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-24363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-06363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHORD KENT TN23 1YB
2002-05-30363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-16363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-02363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-26363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-28363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-08363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/01/94
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/01/93
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/01/95
1996-03-20363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-03-20287REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 29 UPPER GEORGE ST LUTON BEDS LU1 2RD
1995-02-15363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-02-09363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-02-01363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-08-21288DIRECTOR RESIGNED
1992-08-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-17288DIRECTOR RESIGNED
1992-05-18CERTNMCOMPANY NAME CHANGED GUARDCAVE CONTRACTORS LIMITED CERTIFICATE ISSUED ON 19/05/92
1992-03-12288NEW DIRECTOR APPOINTED
1992-02-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-21287REGISTERED OFFICE CHANGED ON 21/02/92 FROM: BRIDGE STREET 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1992-02-21288SECRETARY RESIGNED
1992-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0220017 Active Licenced property: GIBBONS BROOK HOPE FARM SELLINDGE ASHFORD SELLINDGE GB TN25 6HJ. Correspondance address: GIBBONS BROOK HOPE FARM SELLINDGE ASHFORD SELLINDGE GB TN25 6HJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH PLANT HIRE LIMITED
Trademarks
We have not found any records of BIRCH PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH PLANT HIRE 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 (43999 - Other specialised construction activities n.e.c.) as BIRCH PLANT HIRE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH PLANT HIRE 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 PLANT HIRE 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 PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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