Active
Company Information for BIRCH (MK) LTD
4 THE SQUARE, ASPLEY GUISE, MILTON KEYNES, MK17 8DF,
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Company Registration Number
08495736
Private Limited Company
Active |
Company Name | |
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BIRCH (MK) LTD | |
Legal Registered Office | |
4 THE SQUARE ASPLEY GUISE MILTON KEYNES MK17 8DF Other companies in MK7 | |
Company Number | 08495736 | |
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Company ID Number | 08495736 | |
Date formed | 2013-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:59:50 |
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Officer | Role | Date Appointed |
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JON PHILIP BIRCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULTICO MANAGEMENT LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-09-15 | |
MAID4U (MK) LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-05-12 | |
CAR MANAGEMENT SOLUTIONS LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2015-02-24 | |
MULTICO INVESTMENT & MANAGEMENT CO LTD | Director | 2012-10-01 | CURRENT | 2011-05-03 | Dissolved 2015-09-15 | |
BIRCH CORPORATION LIMITED | Director | 2005-04-29 | CURRENT | 1992-12-10 | Dissolved 2015-03-19 | |
BIRCH HOMES (MIDLANDS) LIMITED | Director | 1999-12-14 | CURRENT | 1999-12-14 | Dissolved 2014-09-18 |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BIRCH | ||
Withdrawal of a person with significant control statement on 2023-04-28 | ||
Notification of a person with significant control statement | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 118 Watling Street Bletchley Milton Keynes Bucks MK1 1BW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PHILIP BIRCH | |
AP01 | DIRECTOR APPOINTED MRS CATHRINE BIRCH | |
16/05/15 STATEMENT OF CAPITAL GBP 2.00 | ||
SH01 | 16/05/15 STATEMENT OF CAPITAL GBP 2.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM 83 Studley Knapp Walnut Tree Milton Keynes Bucks MK7 7NF | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | AD03 | |
AD02 | Register inspection address changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 20/04/14 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084957360001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GEORGE ERNEST BIRCH |
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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 (MK) LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BIRCH (MK) LTD are:
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. |