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

BIRCH INVESTMENTS LIMITED

1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH,
Company Registration Number
07956171
Private Limited Company
Active

Company Overview

About Birch Investments Ltd
BIRCH INVESTMENTS LIMITED was founded on 2012-02-20 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Birch Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
1 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH
Other companies in CH41
 
Filing Information
Company Number 07956171
Company ID Number 07956171
Date formed 2012-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH INVESTMENTS LIMITED
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Companies with same name BIRCH INVESTMENTS LIMITED
The following companies were found which have the same name as BIRCH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Birch Investments LLC 5176 Stone Fence Drive Colorado Springs CO 80922 Voluntarily Dissolved Company formed on the 2014-01-29
BIRCH INVESTMENTS, LLC 1448 WILLIAMS HWY GRANTS PASS OR 97527 Active Company formed on the 2015-03-10
BIRCH INVESTMENTS L.L.C. 3401 KING DR SW CEDAR RAPIDS IA 52404 Active Company formed on the 2011-04-11
BIRCH INVESTMENTS, LLC 5120 Woodway, Ste 9007 Houston TX 77056 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-12-14
BIRCH INVESTMENTS LLC 12819 SE 38TH ST # 56 BELLEVUE WA 980061326 Active Company formed on the 2007-01-27
BIRCH INVESTMENTS, LLC EDMUNDTON CANTON 48187 Michigan 39830 UNKNOWN Company formed on the 2001-02-14
BIRCH INVESTMENTS, LLC 6477 RIDGEMONT DR DALLAS TX 75214 ACTIVE Company formed on the 2012-05-01
BIRCH INVESTMENTS, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 2004-11-23
BIRCH INVESTMENTS, INC 5329 S EASTERN AVE LAS VEGAS NV 89119 Default Company formed on the 2013-05-14
BIRCH INVESTMENTS (QLD) PTY LTD QLD 4280 Active Company formed on the 2002-05-20
BIRCH INVESTMENTS PTY. LIMITED. Active Company formed on the 1978-03-21
BIRCH INVESTMENTS PTE. LTD. EAST COAST AVENUE Singapore 454959 Dissolved Company formed on the 2009-03-03
BIRCH INVESTMENTS LIMITED Active Company formed on the 1993-05-20
BIRCH INVESTMENTS, INC. 11020 SEMINOLE BLVD. SEMINOLE FL 33542 Inactive Company formed on the 1981-11-05
BIRCH INVESTMENTS, LLC 3415 MCNIEL AVE STE 102B WICHITA FALLS TX 76308 Forfeited Company formed on the 2013-05-29
BIRCH INVESTMENTS INC Delaware Unknown
BIRCH INVESTMENTS INC Delaware Unknown
BIRCH INVESTMENTS LLC New Jersey Unknown
BIRCH INVESTMENTS L.L.C Idaho Unknown

Company Officers of BIRCH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH PIERCY
 Director 2012-02-20
PHILIP PIERCY
 Director 2012-02-20

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
2024-04-10Withdrawal of a person with significant control statement on 2024-04-10
2024-04-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PIERCY
2024-04-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE PIERCY
2024-04-10CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-04-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 67C Corporation Road Birkenhead Wirral CH41 3NG
2022-10-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-1428/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-08AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079561710005
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079561710004
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0120/02/16 FULL LIST
2016-04-20AR0120/02/16 FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-23AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079561710003
2013-08-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-07MG01Particulars of a mortgage or charge / charge no: 2
2012-04-17MG01Particulars of a mortgage or charge / charge no: 1
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 16 Birch Road Birkenhead Wirral CH43 5UA United Kingdom
2012-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIRCH INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-01 Outstanding PARAGON BANK PLC
2017-06-07 Outstanding PARAGON MORTGAGES (2010) LIMITED
2013-11-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-12-07 Outstanding HSBC BANK PLC
DEBENTURE 2012-04-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH INVESTMENTS LIMITED
Trademarks
We have not found any records of BIRCH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BIRCH INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 CH41 5LH

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