BIRCHILLS TELECOM LIMITED
SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL BS16 1FX- Active
- Private Limited Company
- Company No. 06602617
- Last Updated: 01 Mar 2024
Company Profile
BIRCHILLS TELECOM LIMITED was incorporated on Tuesday, May 27, 2008 as a Private Limited Company with registered address in BRISTOL. BIRCHILLS TELECOM LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 16 years 4 months and 9 days.
| Name | BIRCHILLS TELECOM LIMITED |
|---|---|
| Company number | 06602617 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIMWOOD HOUSE CUBE M4 BUSINESS PARK OLD GLOUCESTER ROAD BRISTOL BS16 1FX |
|---|---|
| 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 |
|---|---|
| Simwood Group Plc Cube M4 Business Park, Old Gloucester Road, BS16 1FX |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sipcentric Limited Holt Street, Birmingham Science Park, B7 4BB |
Dates: Thursday, November 1, 2018 - Friday, November 8, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Hills Steadfast Industries Limited Aldridge, WS9 0TD |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-35 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against BIRCHILLS TELECOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHILLS TELECOM LIMITED | 27 May 2008 |
| RESEARCH DRIVEN TALENT DEVELOPMENT LTD | 06 Feb 2009 |
| CLOUD NET LIMITED | 10 Nov 2010 |
| CLOUDNET TELECOMMUNICATIONS LIMITED | 24 Feb 2011 |