BIRCH DEVELOPMENTS LIMITED
C/O IMAGILE GROUP, 1A CINNABAR COURT 6100 DARESBURY PARK, DARESBURY, WARRINGTON WA4 4GE- Active
- Private Limited Company
- Company No. 11423107
- Last Updated: 01 Mar 2024
Company Profile
BIRCH DEVELOPMENTS LIMITED was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in WARRINGTON. BIRCH DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 8 months and 4 days.
| Name | BIRCH DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11423107 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IMAGILE GROUP, 1A CINNABAR COURT 6100 DARESBURY PARK DARESBURY WARRINGTON WA4 4GE |
|---|---|
| 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 |
|---|---|
| Mr Alan Edward Birch Nationality: British |
Dates: Wednesday, August 29, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Paula Marie Birch Nationality: English |
Dates: Wednesday, August 29, 2018 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, June 19, 2018 - Wednesday, August 29, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 18 December |
| Next annual accounts due | 18 September 2024, (-158 days left) |
| Latest accounts | 18 December 2022 |
| Next confirmation statement due | 17 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRCH DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCH DEVELOPMENTS LIMITED | 19 Jun 2018 |
| AGHOCO 1737 LIMITED | 28 Aug 2018 |