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Home > England & Wales Companies > BIRCH & BEECH LIMITED
Company Information for

BIRCH & BEECH LIMITED

CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
03889904
Private Limited Company
Liquidation

Company Overview

About Birch & Beech Ltd
BIRCH & BEECH LIMITED was founded on 1999-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Birch & Beech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCH & BEECH LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS 1-3
DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in EN9
 
Filing Information
Company Number 03889904
Company ID Number 03889904
Date formed 1999-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB227013642  
Last Datalog update: 2021-07-06 05:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH & BEECH LIMITED
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Company Officers of BIRCH & BEECH LIMITED

Current Directors
Officer Role Date Appointed
TERRY NEIL REID
 Company Secretary 2006-05-24
TERRY NEIL REID
 Director 2010-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA FALCONE
 Director 2000-10-03 2010-06-02
GUISEPPE POLVERINO
 Company Secretary 2000-10-03 2006-05-24
CFL SECRETARIES LIMITED
 Nominated Secretary 1999-12-07 2000-10-03
CFL DIRECTORS LIMITED
 Nominated Director 1999-12-07 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY NEIL REID GROVES MARCHANT LIMITED Company Secretary 2006-05-24 CURRENT 2000-07-17 Active
TERRY NEIL REID GROVES MARCHANT LIMITED Director 2010-06-02 CURRENT 2000-07-17 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
2022-04-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 869 High Road London N17 8EY England
2021-02-18600Appointment of a voluntary liquidator
2021-02-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-04
2021-02-18LIQ02Voluntary liquidation Statement of affairs
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ England
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Unit 7 Howard Business Park 47 Howard Close Waltham Abbey Essex EN9 1XE
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR IORDANIS CHRISTODOULOU NIKODIMOU
2018-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IORDANIS CHRISTODOULOU NIKODIMOU
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRY NEIL REID
2018-09-18TM02Termination of appointment of Terry Neil Reid on 2018-09-14
2018-09-18PSC07CESSATION OF TERRY NEIL REID AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-01-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0107/12/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0107/12/11 ANNUAL RETURN FULL LIST
2011-11-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0107/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-23AP01DIRECTOR APPOINTED TERRY NEIL REID
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ELENA FALCONE
2010-02-04AR0107/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA FALCONE / 07/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-02-27190LOCATION OF DEBENTURE REGISTER
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 11 GENOTIN TERRACE ENFIELD MIDDX EN1 2AF
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2006-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 911 GREEN LANES LONDON N21 2QP
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2003-12-12363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 7 WOODGRANGE AVENUE ENFIELD MIDDLESEX EN1 1EP
2001-03-16363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22288bSECRETARY RESIGNED
2001-01-21288bDIRECTOR RESIGNED
1999-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to BIRCH & BEECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-09
Resolution2021-02-09
Fines / Sanctions
No fines or sanctions have been issued against BIRCH & BEECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCH & BEECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 & BEECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 6,814
Current Assets 2012-01-01 £ 6,814
Shareholder Funds 2012-01-01 £ 3,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCH & BEECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH & BEECH LIMITED
Trademarks
We have not found any records of BIRCH & BEECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH & BEECH 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 (46460 - Wholesale of pharmaceutical goods) as BIRCH & BEECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCH & BEECH 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBIRCH & BEECH LIMITEDEvent Date2021-02-09
Name of Company: BIRCH & BEECH LIMITED Company Number: 03889904 Nature of Business: Wholesale of pharmaceutical goods Registered office: 869 High Road, London, N17 8EY Type of Liquidation: Creditors D…
 
Initiating party Event TypeResolution
Defending partyBIRCH & BEECH LIMITEDEvent Date2021-02-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH & BEECH 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 & BEECH 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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    Other companies at postcode EC1Y 8NA