BIRCHCASTLE HOMES LTD
RADNOR HOUSE, RADNOR STREET, SWINDON SN1 3PS- Active
- Private Limited Company
- Company No. 05890107
- Last Updated: 01 Mar 2024
Company Profile
BIRCHCASTLE HOMES LTD was incorporated on Friday, July 28, 2006 as a Private Limited Company with registered address in SWINDON. BIRCHCASTLE HOMES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 10 days.
| Name | BIRCHCASTLE HOMES LTD |
|---|---|
| Company number | 05890107 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADNOR HOUSE RADNOR STREET SWINDON SN1 3PS |
|---|---|
| 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 |
|---|---|
| Naventus Limited Radnor Street, SN1 3PS |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Rachel Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Marie Castle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rachel Mary Ursula Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Barrie Castle Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Thomas Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (23 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 July 2016 |
| Last confirmation statement dated | 29 June 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHCASTLE HOMES LTD | 28 Jul 2006 |
| B & C HOMES LTD | 11 Feb 2008 |