BIRCHFOREST LIMITED
CATHEDRAL HOUSE, 5 BEACON STREET, LICHFIELD WS13 7AA- Active
- Private Limited Company
- Company No. 02180346
- Last Updated: 01 Mar 2024
Company Profile
BIRCHFOREST LIMITED was incorporated on Monday, October 19, 1987 as a Private Limited Company with registered address in LICHFIELD. BIRCHFOREST LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 4 months and 4 days.
| Name | BIRCHFOREST LIMITED |
|---|---|
| Company number | 02180346 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATHEDRAL HOUSE 5 BEACON STREET LICHFIELD WS13 7AA |
|---|---|
| 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 |
|---|---|
| Birchforest Holdings Ltd 5 Beacon Street, WS13 7AA |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Woodhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Samuel Wassell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Francine Yvonne Louise Woodhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Irene Wassell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHFOREST LIMITED | 19 Oct 1987 |