BIRCHMERE LIMITED
38 SANDBANKS ROAD, PARKSTONE, POOLE BH14 8BX- Active
- Private Limited Company
- Company No. 01206201
- Last Updated: 01 Mar 2024
Company Profile
BIRCHMERE LIMITED was incorporated on Friday, April 4, 1975 as a Private Limited Company with registered address in POOLE. BIRCHMERE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 49 years 7 months and 10 days.
| Name | BIRCHMERE LIMITED |
|---|---|
| Company number | 01206201 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 SANDBANKS ROAD PARKSTONE POOLE BH14 8BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Birchmere Holdings Limited Sandbanks Road, Parkstone, BH14 8BX |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arthur John Jeffries Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHMERE LIMITED | 04 Apr 1975 |