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Company Information for

BIRCHFOLDER LIMITED

45 SEYMOUR STREET, LONDON, W1H,
Company Registration Number
04950933
Private Limited Company
Dissolved

Dissolved 2017-10-03

Company Overview

About Birchfolder Ltd
BIRCHFOLDER LIMITED was founded on 2003-11-03 and had its registered office in 45 Seymour Street. The company was dissolved on the 2017-10-03 and is no longer trading or active.

Key Data
Company Name
BIRCHFOLDER LIMITED
 
Legal Registered Office
45 SEYMOUR STREET
LONDON
 
Filing Information
Company Number 04950933
Date formed 2003-11-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-03
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIRCHFOLDER LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS HUSSEY
Company Secretary 2003-12-15
ANDREW JAMES BALL
Director 2011-08-01
PAUL NICHOLAS HUSSEY
Director 2003-12-15
BRIAN MICHAEL MAY
Director 2006-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RICHARD HAYTER
Director 2003-12-15 2013-06-27
DAVID JOHN MATTHEWS
Director 2003-12-15 2011-07-31
DAVID MICHAEL WILLIAMS
Director 2003-12-15 2006-01-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-11-03 2003-12-15
INSTANT COMPANIES LIMITED
Nominated Director 2003-11-03 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY A. & E. RUSSELL LIMITED Company Secretary 2008-07-04 CURRENT 1947-08-28 Dissolved 2017-09-26
PAUL NICHOLAS HUSSEY CENTRAL CATERING SUPPLIES LIMITED Company Secretary 2008-04-04 CURRENT 1999-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY THOMPSON MEDD LIMITED Company Secretary 2008-03-20 CURRENT 1968-09-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY THOMPSON CHRISTMAS COMPANY LIMITED Company Secretary 2008-03-20 CURRENT 1997-01-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY CONTINENTAL CHEF SUPPLIES LIMITED Company Secretary 2008-01-10 CURRENT 1997-06-26 Active
PAUL NICHOLAS HUSSEY BUWIER LIMITED Company Secretary 2007-12-31 CURRENT 1982-03-23 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY RAFFERTY HOSPITALITY PRODUCTS LIMITED Company Secretary 2007-12-14 CURRENT 1997-03-14 Dissolved 2017-10-24
PAUL NICHOLAS HUSSEY CARE SHOP LIMITED Company Secretary 2007-12-14 CURRENT 2003-01-13 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Company Secretary 2007-10-19 CURRENT 1996-06-20 Dissolved 2017-08-22
PAUL NICHOLAS HUSSEY HENARES LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY YORSE NO. 1 LIMITED Company Secretary 2006-12-11 CURRENT 2002-02-14 Active
PAUL NICHOLAS HUSSEY WALSH AND JENKINS LIMITED Company Secretary 2006-12-11 CURRENT 1975-01-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY KEENPAC LIMITED Company Secretary 2006-12-11 CURRENT 1979-05-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY YORSE NO. 2 LIMITED Company Secretary 2006-12-11 CURRENT 1998-09-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS HOLDINGS LIMITED Company Secretary 2006-12-11 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BRADLEES LIMITED Company Secretary 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY SOUTHERN SYRINGE SERVICES LIMITED Company Secretary 2006-07-04 CURRENT 1961-06-23 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY UNIVERSAL HOSPITAL SUPPLIES LIMITED Company Secretary 2006-07-04 CURRENT 1978-09-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Company Secretary 2006-07-04 CURRENT 2006-06-06 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.2) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
PAUL NICHOLAS HUSSEY WOW CATERING SUPPLIES LIMITED Company Secretary 2004-03-19 CURRENT 1984-09-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL HOLDING LCE LIMITED Company Secretary 2002-05-24 CURRENT 1970-01-23 Active
PAUL NICHOLAS HUSSEY ATOLLBYTE LIMITED Company Secretary 2001-01-08 CURRENT 2000-12-08 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING GTL LIMITED Company Secretary 2000-07-28 CURRENT 1961-03-06 Active
PAUL NICHOLAS HUSSEY THOMAS MCLAUGHLIN Company Secretary 2000-03-31 CURRENT 1953-10-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY SELECTUSER LIMITED Company Secretary 1999-11-17 CURRENT 1999-08-23 Active
PAUL NICHOLAS HUSSEY APTFINE LIMITED Company Secretary 1999-09-24 CURRENT 1972-11-21 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Company Secretary 1999-09-24 CURRENT 1943-09-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY MEDIQ HEALTHCARE UK LIMITED Company Secretary 1999-09-24 CURRENT 1899-06-13 Active
PAUL NICHOLAS HUSSEY BUNZL UK LIMITED Company Secretary 1996-04-30 CURRENT 1994-02-25 Active
PAUL NICHOLAS HUSSEY BUNZL PUBLIC LIMITED COMPANY Company Secretary 1994-05-23 CURRENT 1940-01-22 Active
PAUL NICHOLAS HUSSEY WYCOMBE MARSH PAPER MILLS LIMITED Company Secretary 1994-02-28 CURRENT 1936-02-29 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Company Secretary 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS LIMITED Company Secretary 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY DIALENE LIMITED Company Secretary 1993-02-07 CURRENT 1953-02-07 Active
PAUL NICHOLAS HUSSEY BUNZL PLASTICS LIMITED Company Secretary 1992-11-28 CURRENT 1986-11-28 Active
PAUL NICHOLAS HUSSEY BUNZL FINANCE PUBLIC LIMITED COMPANY Company Secretary 1992-07-12 CURRENT 1975-10-30 Active
PAUL NICHOLAS HUSSEY BUNZL PROPERTIES LIMITED Company Secretary 1992-07-03 CURRENT 1950-03-09 Active
PAUL NICHOLAS HUSSEY BUNZL GROUP SERVICES LIMITED Company Secretary 1992-07-03 CURRENT 1979-07-06 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Company Secretary 1992-06-01 CURRENT 1987-01-19 Active
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
ANDREW JAMES BALL YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
ANDREW JAMES BALL YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
ANDREW JAMES BALL INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
ANDREW JAMES BALL SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
ANDREW JAMES BALL BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
ANDREW JAMES BALL KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
ANDREW JAMES BALL WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
ANDREW JAMES BALL ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
ANDREW JAMES BALL ATOLLBYTE LIMITED Director 2013-06-27 CURRENT 2000-12-08 Dissolved 2017-10-03
ANDREW JAMES BALL IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
ANDREW JAMES BALL RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
ANDREW JAMES BALL THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
ANDREW JAMES BALL WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
ANDREW JAMES BALL APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
ANDREW JAMES BALL SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
ANDREW JAMES BALL WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
ANDREW JAMES BALL UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
ANDREW JAMES BALL CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
ANDREW JAMES BALL THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
ANDREW JAMES BALL THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
ANDREW JAMES BALL A. & E. RUSSELL LIMITED Director 2012-04-02 CURRENT 1947-08-28 Dissolved 2017-09-26
ANDREW JAMES BALL BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
ANDREW JAMES BALL CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
ANDREW JAMES BALL CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
ANDREW JAMES BALL BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
ANDREW JAMES BALL BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2011-08-01 CURRENT 2009-03-13 Active - Proposal to Strike off
ANDREW JAMES BALL BRADLEES LIMITED Director 2011-08-01 CURRENT 1987-07-27 Dissolved 2017-10-03
ANDREW JAMES BALL BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2011-08-01 CURRENT 2010-12-03 Dissolved 2017-10-03
ANDREW JAMES BALL SELECTUSER LIMITED Director 2011-08-01 CURRENT 1999-08-23 Active
ANDREW JAMES BALL BUNZL PROPERTIES LIMITED Director 2011-08-01 CURRENT 1950-03-09 Active
ANDREW JAMES BALL BUNZL PLASTICS LIMITED Director 2011-08-01 CURRENT 1986-11-28 Active
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 2011-08-01 CURRENT 1987-01-19 Active
ANDREW JAMES BALL BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 2011-08-01 CURRENT 1993-10-25 Active
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS LIMITED Director 2011-08-01 CURRENT 1993-10-25 Active
ANDREW JAMES BALL YORSE NO. 3 LIMITED Director 2011-08-01 CURRENT 1988-11-15 Active
ANDREW JAMES BALL WYCOMBE MARSH PAPER MILLS LIMITED Director 2011-08-01 CURRENT 1936-02-29 Active
ANDREW JAMES BALL BUNZL HOLDING GTL LIMITED Director 2011-08-01 CURRENT 1961-03-06 Active
ANDREW JAMES BALL BUNZL HOLDING LCE LIMITED Director 2011-08-01 CURRENT 1970-01-23 Active
ANDREW JAMES BALL DIALENE LIMITED Director 2011-08-01 CURRENT 1953-02-07 Active
ANDREW JAMES BALL BUNZL FINANCE PUBLIC LIMITED COMPANY Director 2011-08-01 CURRENT 1975-10-30 Active
ANDREW JAMES BALL BUNZL GROUP SERVICES LIMITED Director 2011-08-01 CURRENT 1979-07-06 Active
ANDREW JAMES BALL HENARES LIMITED Director 2011-08-01 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
PAUL NICHOLAS HUSSEY YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
PAUL NICHOLAS HUSSEY RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
PAUL NICHOLAS HUSSEY THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
PAUL NICHOLAS HUSSEY SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY A. & E. RUSSELL LIMITED Director 2012-04-02 CURRENT 1947-08-28 Dissolved 2017-09-26
PAUL NICHOLAS HUSSEY BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY YORSE NO. 3 LIMITED Director 2009-11-20 CURRENT 1988-11-15 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL HOLDING LCE LIMITED Director 2007-11-08 CURRENT 1970-01-23 Active
PAUL NICHOLAS HUSSEY HENARES LIMITED Director 2007-10-03 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY BRADLEES LIMITED Director 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING GTL LIMITED Director 2006-10-19 CURRENT 1961-03-06 Active
PAUL NICHOLAS HUSSEY BUNZL PLASTICS LIMITED Director 2005-06-03 CURRENT 1986-11-28 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.2) LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
PAUL NICHOLAS HUSSEY ATOLLBYTE LIMITED Director 2001-01-08 CURRENT 2000-12-08 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY SELECTUSER LIMITED Director 1999-11-17 CURRENT 1999-08-23 Active
PAUL NICHOLAS HUSSEY WYCOMBE MARSH PAPER MILLS LIMITED Director 1994-02-28 CURRENT 1936-02-29 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS LIMITED Director 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY DIALENE LIMITED Director 1993-02-07 CURRENT 1953-02-07 Active
PAUL NICHOLAS HUSSEY BUNZL FINANCE PUBLIC LIMITED COMPANY Director 1992-07-12 CURRENT 1975-10-30 Active
PAUL NICHOLAS HUSSEY BUNZL PROPERTIES LIMITED Director 1992-07-03 CURRENT 1950-03-09 Active
PAUL NICHOLAS HUSSEY BUNZL GROUP SERVICES LIMITED Director 1992-07-03 CURRENT 1979-07-06 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 1992-06-01 CURRENT 1987-01-19 Active
BRIAN MICHAEL MAY YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
BRIAN MICHAEL MAY YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
BRIAN MICHAEL MAY INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
BRIAN MICHAEL MAY SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
BRIAN MICHAEL MAY WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
BRIAN MICHAEL MAY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
BRIAN MICHAEL MAY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
BRIAN MICHAEL MAY RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
BRIAN MICHAEL MAY THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
BRIAN MICHAEL MAY WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
BRIAN MICHAEL MAY APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
BRIAN MICHAEL MAY SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
BRIAN MICHAEL MAY WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
BRIAN MICHAEL MAY UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
BRIAN MICHAEL MAY CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
BRIAN MICHAEL MAY THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
BRIAN MICHAEL MAY THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
BRIAN MICHAEL MAY A. & E. RUSSELL LIMITED Director 2012-04-02 CURRENT 1947-08-28 Dissolved 2017-09-26
BRIAN MICHAEL MAY BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
BRIAN MICHAEL MAY CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
BRIAN MICHAEL MAY BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUNZL HOLDING LCE LIMITED Director 2007-11-08 CURRENT 1970-01-23 Active
BRIAN MICHAEL MAY HENARES LIMITED Director 2007-10-03 CURRENT 2007-10-02 Active
BRIAN MICHAEL MAY BRADLEES LIMITED Director 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL HOLDING GTL LIMITED Director 2006-10-19 CURRENT 1961-03-06 Active
BRIAN MICHAEL MAY BUNZL FINANCE PUBLIC LIMITED COMPANY Director 2006-01-31 CURRENT 1975-10-30 Active
BRIAN MICHAEL MAY SELECTUSER LIMITED Director 2006-01-10 CURRENT 1999-08-23 Active
BRIAN MICHAEL MAY WYCOMBE MARSH PAPER MILLS LIMITED Director 2006-01-10 CURRENT 1936-02-29 Active
BRIAN MICHAEL MAY DIALENE LIMITED Director 2006-01-09 CURRENT 1953-02-07 Active
BRIAN MICHAEL MAY BUNZL PROPERTIES LIMITED Director 2006-01-06 CURRENT 1950-03-09 Active
BRIAN MICHAEL MAY BUNZL PLASTICS LIMITED Director 2006-01-06 CURRENT 1986-11-28 Active
BRIAN MICHAEL MAY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 2006-01-06 CURRENT 1987-01-19 Active
BRIAN MICHAEL MAY BUNZL OVERSEAS HOLDINGS LIMITED Director 2006-01-06 CURRENT 1993-10-25 Active
BRIAN MICHAEL MAY BUNZL GROUP SERVICES LIMITED Director 2006-01-06 CURRENT 1979-07-06 Active
BRIAN MICHAEL MAY ATOLLBYTE LIMITED Director 2006-01-05 CURRENT 2000-12-08 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 2006-01-05 CURRENT 1993-10-25 Active
BRIAN MICHAEL MAY BUNZL PUBLIC LIMITED COMPANY Director 2006-01-01 CURRENT 1940-01-22 Active
BRIAN MICHAEL MAY YORSE NO. 3 LIMITED Director 2004-11-01 CURRENT 1988-11-15 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
2017-10-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-06DS01APPLICATION FOR STRIKING-OFF
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0122/09/15 FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0122/09/14 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AUDAUDITOR'S RESIGNATION
2013-09-25AR0122/09/13 FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYTER
2013-06-24RES01ADOPT ARTICLES 18/06/2013
2013-06-11SH1911/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-11CAP-SSSOLVENCY STATEMENT DATED 10/06/13
2013-06-11SH20STATEMENT BY DIRECTORS
2013-06-11RES06REDUCE ISSUED CAPITAL 10/06/2013
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0122/09/12 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27AR0122/09/11 FULL LIST
2011-08-02AP01DIRECTOR APPOINTED MR ANDREW JAMES BALL
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21AR0122/09/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-08RES01ADOPT ARTICLES 01/12/2009
2009-12-08CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD HAYTER / 01/10/2009
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2008-11-20363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX
2007-12-11363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-11-30MEM/ARTSARTICLES OF ASSOCIATION
2005-11-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-23363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-07ELRESS386 DISP APP AUDS 30/08/05
2005-09-07ELRESS366A DISP HOLDING AGM 30/08/05
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363aRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-22123US$ NC 0/250200000 14/01/04
2004-01-22RES04NC INC ALREADY ADJUSTED 14/01/04
2004-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-2288(2)RAD 14/01/03--------- US$ SI 55000@1=55000 US$ SI 4625335@50=231266750 US$ IC 0/231321750
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 110 PARK STREET LONDON W1Y 3RB
2003-12-30225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288bSECRETARY RESIGNED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIRCHFOLDER 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 BIRCHFOLDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHFOLDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BIRCHFOLDER LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHFOLDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHFOLDER LIMITED
Trademarks
We have not found any records of BIRCHFOLDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHFOLDER 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 (74990 - Non-trading company) as BIRCHFOLDER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHFOLDER 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 BIRCHFOLDER 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 BIRCHFOLDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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