BIRCH'S HOMES LIMITED
11 THE AVENUE, PARK LANE, GODMANCHESTER, CAMBS PE29 2AF- Active
- Private Limited Company
- Company No. 05514727
- Last Updated: 01 Mar 2024
Company Profile
BIRCH'S HOMES LIMITED was incorporated on Wednesday, July 20, 2005 as a Private Limited Company with registered address in CAMBS. BIRCH'S HOMES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 7 months and 5 days.
| Name | BIRCH'S HOMES LIMITED |
|---|---|
| Company number | 05514727 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 THE AVENUE, PARK LANE GODMANCHESTER CAMBS PE29 2AF |
|---|---|
| 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 Charles Edward Birch Nationality: British |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Michael Birch Nationality: British |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Frederick Birch Nationality: British |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Birch's Group Limited Park Lane, Godmanchester, PE29 2AF |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2016
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCH'S HOMES LIMITED | 20 Jul 2005 |