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Company Information for

BIRCH CAPITAL LIMITED

LONDON, EC4M,
Company Registration Number
05362216
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Birch Capital Ltd
BIRCH CAPITAL LIMITED was founded on 2005-02-11 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
BIRCH CAPITAL LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
TEMPLECO 638 LIMITED25/02/2005
Filing Information
Company Number 05362216
Date formed 2005-02-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-06-13
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BIRCH CAPITAL LIMITED
The following companies were found which have the same name as BIRCH CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCH CAPITAL, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2014-10-06
BIRCH CAPITAL, LLC 244 5TH AVENUE, SUITE G203 New York NEW YORK NY 10001 Active Company formed on the 2015-11-10
BIRCH CAPITAL PTY LTD Active Company formed on the 2016-11-22
BIRCH CAPITAL LLC Delaware Unknown
BIRCH CAPITAL PTY LTD NSW 2360 Active Company formed on the 2016-11-22
BIRCH CAPITAL, INC. 318 INDIAN TRACE WESTON FL 33326 Inactive Company formed on the 2006-04-25
BIRCH CAPITAL MANAGEMENT, LLC 5503 BENT TREE DR DALLAS TX 75248 Active Company formed on the 2004-07-24
BIRCH CAPITAL PTE. LTD. ANG MO KIO AVENUE 10 Singapore 560441 Active Company formed on the 2018-12-26
BIRCH CAPITAL INCORPORATED California Unknown
BIRCH CAPITAL CORPORATION New Jersey Unknown
BIRCH CAPITAL LLC California Unknown
BIRCH CAPITAL INC North Carolina Unknown
Birch Capital LLC Connecticut Unknown
Birch Capital Advisors LLC Connecticut Unknown
BIRCH CAPITAL INVDSTMENTS LLC Georgia Unknown
BIRCH CAPITAL LIMITED 7 PARK HILL HARLOW ESSEX CM17 0AE Active Company formed on the 2020-03-18
BIRCH CAPITAL CORPORATION 700 421 - 7 AVENUE SW CALGARY ALBERTA T2P4K9 Active Company formed on the 2021-04-13

Company Officers of BIRCH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2005-02-11
BENOIT DE BIOLLEY
 Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE DIRECT LIMITED
 Director 2005-02-11 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIAL LIMITED 47-49 THURLOE SQUARE INVESTMENTS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Active
TEMPLE SECRETARIAL LIMITED 47-49 THURLOE SQUARE FREEHOLD LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
TEMPLE SECRETARIAL LIMITED 2CAN SERVICES LIMITED Company Secretary 2007-11-07 CURRENT 2006-07-13 Dissolved 2014-05-06
TEMPLE SECRETARIAL LIMITED 2I SYSTEMS AND SERVICES LIMITED Company Secretary 2007-04-03 CURRENT 2002-02-27 Active
TEMPLE SECRETARIAL LIMITED LINE MANAGEMENT CABLING LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
TEMPLE SECRETARIAL LIMITED TRITON METALS LIMITED Company Secretary 2007-02-13 CURRENT 2006-08-21 Dissolved 2017-05-10
TEMPLE SECRETARIAL LIMITED WINTON DIRECTORS LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-01-19
TEMPLE SECRETARIAL LIMITED FRONT LINE (UK) FOUNDATION Company Secretary 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED 56 VINCENT SQUARE INVESTMENTS LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
TEMPLE SECRETARIAL LIMITED 25 CHAPEL STREET (NUMBER 1) LIMITED Company Secretary 2006-09-29 CURRENT 2003-07-10 Dissolved 2014-05-06
TEMPLE SECRETARIAL LIMITED 25 CHAPEL STREET (NUMBER 2) LIMITED Company Secretary 2006-09-29 CURRENT 2003-07-10 Dissolved 2014-05-06
TEMPLE SECRETARIAL LIMITED VALENTINO ENGLAND LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-05-19
TEMPLE SECRETARIAL LIMITED WOPILA CHARITABLE FOUNDATION LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINTON PHILANTHROPIES Company Secretary 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED DIADORA UK LIMITED Company Secretary 2005-01-20 CURRENT 1987-07-13 Dissolved 2014-02-06
TEMPLE SECRETARIAL LIMITED ECOCYCLED MATERIALS LTD Company Secretary 2004-03-26 CURRENT 2000-07-21 Dissolved 2014-05-27
TEMPLE SECRETARIAL LIMITED BRIT-CON LIMITED Company Secretary 2004-02-27 CURRENT 1997-08-11 Dissolved 2016-08-02
TEMPLE SECRETARIAL LIMITED BENETTON RETAIL (1988) LIMITED Company Secretary 2004-02-03 CURRENT 1987-12-18 Dissolved 2015-07-23
TEMPLE SECRETARIAL LIMITED TEMPLECO 613 LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-02-25
TEMPLE SECRETARIAL LIMITED WIND4ENERGY LIMITED Company Secretary 2002-05-15 CURRENT 2002-05-15 Dissolved 2015-01-06
TEMPLE SECRETARIAL LIMITED LINE MANAGEMENT GROUP LIMITED Company Secretary 2002-03-14 CURRENT 2001-05-11 Active
TEMPLE SECRETARIAL LIMITED LMG SYSTEMS LIMITED Company Secretary 2002-03-14 CURRENT 1987-08-10 Active
TEMPLE SECRETARIAL LIMITED WITHERS-BERGMAN LIMITED Company Secretary 2001-08-21 CURRENT 2001-08-21 Dissolved 2018-06-12
TEMPLE SECRETARIAL LIMITED WORKABILITY INTERNATIONAL Company Secretary 2001-06-06 CURRENT 2001-06-06 Active
TEMPLE SECRETARIAL LIMITED CONCLUSIVE LOGIC LIMITED Company Secretary 2001-06-04 CURRENT 1999-08-09 Dissolved 2013-09-28
TEMPLE SECRETARIAL LIMITED HELPONLINE SERVICES LIMITED Company Secretary 2000-08-02 CURRENT 2000-08-02 Dissolved 2014-02-25
TEMPLE SECRETARIAL LIMITED THE ERIC OSBORN FOUNDATION Company Secretary 2000-06-16 CURRENT 2000-06-16 Dissolved 2014-07-08
TEMPLE SECRETARIAL LIMITED TRIGEN HOLDINGS LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Dissolved 2014-04-29
TEMPLE SECRETARIAL LIMITED TEMPLE PROPERTY HOLDINGS LIMITED Company Secretary 1999-12-21 CURRENT 1999-12-21 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED OCC EUROPE LIMITED Company Secretary 1999-11-24 CURRENT 1991-04-03 Dissolved 2014-04-08
TEMPLE SECRETARIAL LIMITED THE BRITECH FOUNDATION LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-09-12
TEMPLE SECRETARIAL LIMITED PREMIER CREW SPORTS MANAGEMENT LIMITED Company Secretary 1999-03-11 CURRENT 1999-03-11 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED PUBLIEUROPE LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-25 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO THREE LIMITED Company Secretary 1999-01-31 CURRENT 1992-07-22 Dissolved 2017-08-08
TEMPLE SECRETARIAL LIMITED BARROW FOUNDATION (UK) Company Secretary 1998-05-12 CURRENT 1998-05-12 Active
TEMPLE SECRETARIAL LIMITED OXENWOOD DOWN LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active
TEMPLE SECRETARIAL LIMITED ALPINE RACING LIMITED Company Secretary 1997-07-09 CURRENT 1984-04-05 Active
TEMPLE SECRETARIAL LIMITED WINTON CAPITAL MANAGEMENT LIMITED Company Secretary 1997-02-03 CURRENT 1997-02-03 Active
TEMPLE SECRETARIAL LIMITED EURO STRATA LIMITED Company Secretary 1995-12-07 CURRENT 1995-12-07 Dissolved 2014-07-01
TEMPLE SECRETARIAL LIMITED CLABER GARDENLIFE LIMITED Company Secretary 1995-12-07 CURRENT 1995-12-07 Dissolved 2016-02-23
TEMPLE SECRETARIAL LIMITED TRIGEN LIMITED Company Secretary 1992-07-11 CURRENT 1992-06-23 Dissolved 2014-03-17

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
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-15DS01APPLICATION FOR STRIKING-OFF
2017-03-15DS01APPLICATION FOR STRIKING-OFF
2017-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0128/02/16 FULL LIST
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICOMTE BENOIT DE BIOLLEY / 07/05/2015
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICOMTE BENOIT DE BIOLLEY / 07/05/2015
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0128/02/15 FULL LIST
2014-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0111/02/14 FULL LIST
2013-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-15AR0111/02/13 FULL LIST
2012-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-17AR0111/02/12 FULL LIST
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-14AR0111/02/11 FULL LIST
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-11AR0111/02/10 FULL LIST
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-02-15363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-02-15363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-02-25CERTNMCOMPANY NAME CHANGED TEMPLECO 638 LIMITED CERTIFICATE ISSUED ON 25/02/05
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIRCH CAPITAL 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 CAPITAL 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 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH CAPITAL LIMITED
Trademarks
We have not found any records of BIRCH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH CAPITAL 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 (82990 - Other business support service activities not elsewhere classified) as BIRCH CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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