G.C.BIRCHALL (HOLDINGS) LIMITED
COBALT HOUSE MAGNESIUM WAY, HAPTON, BURNLEY BB12 7BF- Active
- Private Limited Company
- Company No. 00345838
- Last Updated: 01 Mar 2024
Company Profile
G.C.BIRCHALL (HOLDINGS) LIMITED was incorporated on Thursday, November 3, 1938 as a Private Limited Company with registered address in BURNLEY. G.C.BIRCHALL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 86 years and 6 days.
| Name | G.C.BIRCHALL (HOLDINGS) LIMITED |
|---|---|
| Company number | 00345838 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COBALT HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Birchall Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Antony Birchall Nationality: British |
Dates: Monday, August 15, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Christine Birchall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Colin George Birchall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.C.BIRCHALL (HOLDINGS) LIMITED | 03 Nov 1938 |