BIRCHEMPLOY LIMITED

CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD  S2 4ER
  • Active
  • Private Limited Company
  • Company No. 04944275
  • Last Updated: 01 Mar 2024

Company Profile

BIRCHEMPLOY LIMITED was incorporated on Monday, October 27, 2003 as a Private Limited Company with registered address in SHEFFIELD. BIRCHEMPLOY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years and 14 days.

Name BIRCHEMPLOY LIMITED
Company number 04944275
Company type Private Limited Company
Incorporation date 27 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address CHARLOTTE HOUSE
500 CHARLOTTE ROAD
SHEFFIELD
S2 4ER
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 Janette Frances Congdon Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Fiona Mary Webb Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Gilbert Roach Nationality: British Dates: Thursday, June 30, 2016 - present
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, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BIRCHEMPLOY LIMITED 27 Oct 2003