THE BIRCHES BUILDING COMPANY LIMITED
OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 05226665
- Last Updated: 01 Mar 2024
Company Profile
THE BIRCHES BUILDING COMPANY LIMITED was incorporated on Thursday, September 9, 2004 as a Private Limited Company with registered address in MILTON KEYNES. THE BIRCHES BUILDING COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years and 20 days.
| Name | THE BIRCHES BUILDING COMPANY LIMITED |
|---|---|
| Company number | 05226665 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| 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 |
|---|---|
| Mr Jason Lee Lucas Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mitchell Grenville Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Lee Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1095 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THE BIRCHES BUILDING COMPANY LIMITED | 09 Sep 2004 |
| BIRCH TREE HOMES LIMITED | 12 Sep 2005 |