BIRCHWOOD OMNIA LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 04020668
- Last Updated: 01 Mar 2024
Company Profile
BIRCHWOOD OMNIA LIMITED was incorporated on Friday, June 23, 2000 as a Private Limited Company with registered address in MAIDENHEAD. BIRCHWOOD OMNIA LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 24 years 8 months.
| Name | BIRCHWOOD OMNIA LIMITED |
|---|---|
| Company number | 04020668 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| 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 |
|---|---|
| Heidelberg Materials Uk Holding Limited Crown Lane, SL6 8QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against BIRCHWOOD OMNIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHWOOD OMNIA LIMITED | 23 Jun 2000 |