BIRCH VALLEY HOLDINGS LIMITED
ESTATE OFFICE EASTBURN ROAD, EASTBURN, DRIFFIELD YO25 9DP- Active
- Private Limited Company
- Company No. 09438398
- Last Updated: 01 Mar 2024
Company Profile
BIRCH VALLEY HOLDINGS LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in DRIFFIELD. BIRCH VALLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 11 days.
| Name | BIRCH VALLEY HOLDINGS LIMITED |
|---|---|
| Company number | 09438398 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE EASTBURN ROAD EASTBURN DRIFFIELD YO25 9DP |
|---|---|
| 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 Giles Matthew Taylor Megginson Nationality: British |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Patricia Megginson Nationality: British |
Dates: Thursday, November 10, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Alan Taylor Megginson Nationality: British |
Dates: Friday, February 2, 2018 - present
voting rights 25 to 50 percent
|
| Mrs Patricia Megginson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
|
| Mr John Derek Taylor Megginson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCH VALLEY HOLDINGS LIMITED | 13 Feb 2015 |