BIRCH'S GROUP LIMITED

11 THE AVENUE, PARK LANE, GODMANCHESTER, CAMBS  PE29 2AF
  • Active
  • Private Limited Company
  • Company No. 05514861
  • Last Updated: 01 Mar 2024

Company Profile

BIRCH'S GROUP LIMITED was incorporated on Thursday, July 21, 2005 as a Private Limited Company with registered address in CAMBS. BIRCH'S GROUP 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 19 years 7 months and 4 days.

Name BIRCH'S GROUP LIMITED
Company number 05514861
Company type Private Limited Company
Incorporation date 21 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 Frederick Birch Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr James Michael Birch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Carol Anne Birch Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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 18 August 2016
Last confirmation statement dated 21 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 GROUP LIMITED 21 Jul 2005