BIG BIRCH LTD

Key Data

Status

Active

Company No.

04538231

Incorporation date

18/09/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

23/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

03/10/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

26/04/2024

Termination of appointment of Sally Teresa Illman as a secretary on 2024-03-31

View PDF (1 pages)

26/04/2024

Termination of appointment of Colin Illman as a director on 2024-03-31

View PDF (1 pages)

26/04/2024

Termination of appointment of Sally Teresa Illman as a director on 2024-03-31

View PDF (1 pages)

26/04/2024

Cessation of Colin Illman as a person with significant control on 2024-03-31

View PDF (1 pages)

26/04/2024

Cessation of Colin Edward Illman as a person with significant control on 2024-03-31

View PDF (1 pages)

26/04/2024

Cessation of Sally Teresa Illman as a person with significant control on 2024-03-31

View PDF (1 pages)

26/04/2024

Director's details changed for Mrs Rachael Mccourt on 2024-04-26

View PDF (2 pages)

26/04/2024

Termination of appointment of Colin Edward Illman as a director on 2024-03-31

View PDF (1 pages)

26/04/2024

Change of details for Mrs Rachael Mccourt as a person with significant control on 2024-03-31

View PDF (2 pages)

23/02/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

14/02/2024

Notification of Rachael Mccourt as a person with significant control on 2024-02-07

View PDF (2 pages)

07/02/2024

Appointment of Mrs Rachael Mccourt as a director on 2024-02-07

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

23/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

11/02/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

27/04/2021

Notification of Colin Illman as a person with significant control on 2021-04-27

View PDF (2 pages)

27/04/2021

Notification of Sally Teresa Illman as a person with significant control on 2021-04-27

View PDF (2 pages)

09/03/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

04/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

27/07/2020

Termination of appointment of Rachael Mccourt as a director on 2019-12-31

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

08/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

25/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (3 pages)

01/05/2018

Registration of charge 045382310003, created on 2018-04-25

View PDF (22 pages)

15/02/2018

Satisfaction of charge 045382310002 in full

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

06/06/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

21/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/12/2015

Registration of charge 045382310002, created on 2015-12-04

View PDF (43 pages)

22/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (7 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/02/2015

Certificate of change of name

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (7 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (7 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (8 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (7 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

28/09/2009

Return made up to 18/09/09; full list of members

View PDF (5 pages)

28/09/2009

Director's change of particulars / colin illman / 11/06/2009

View PDF (2 pages)

28/09/2009

Director's change of particulars / rachael mccourt / 11/06/2009

View PDF (1 pages)

28/09/2009

Director and secretary's change of particulars / sally illman / 11/06/2009

View PDF (2 pages)

28/09/2009

Director's change of particulars / colin illman / 11/06/2009

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/07/2009

Director appointed rachel mccourt

View PDF (1 pages)

21/07/2009

Director appointed colin illman

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from 128 high street crediton devon EX17 3LQ

View PDF (1 pages)

26/06/2009

Registered office changed on 26/06/2009 from 28 alexandra terrace exmouth devon EX8 1BD

View PDF (1 pages)

26/06/2009

Director and secretary appointed sally teresa illman

View PDF (1 pages)

26/06/2009

Director appointed colin edward illman

View PDF (1 pages)

26/06/2009

Appointment terminated secretary susan blissett

View PDF (1 pages)

26/06/2009

Appointment terminated director simon blissett

View PDF (1 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/03/2008

Registered office changed on 31/03/2008 from rock house 32 north street ashburton newton abbot devon TQ13 7QD

View PDF (1 pages)

17/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

18/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

23/02/2006

Return made up to 18/09/05; full list of members

View PDF (6 pages)

31/10/2005

Registered office changed on 31/10/05 from: golding west & co 16 station road chesham buckinghamshire HP5 1DH

View PDF (1 pages)

13/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

01/10/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Secretary's particulars changed

View PDF (1 pages)

13/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

23/09/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/10/2002

Ad 07/10/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/09/2002

Registered office changed on 24/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
876.00
-
0.00
-
-

2022
3
20.37K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Illman, Colin	Director	11/06/2009 - 31/03/2024	1
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	17/09/2002 - 17/09/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	17/09/2002 - 17/09/2002	10915
Illman, Colin Edward	Director	11/06/2009 - 31/03/2024	2
Illman, Sally Teresa	Director	11/06/2009 - 31/03/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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07027047

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BIG BIRCH LTD

BIG BIRCH LTD is an(a) Active company incorporated on 18/09/2002 with the registered office located at 128 High Street, Crediton, Devon EX17 3LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BIRCH LTD?

BIG BIRCH LTD is currently Active. It was registered on 18/09/2002 .

Where is BIG BIRCH LTD located?

BIG BIRCH LTD is registered at 128 High Street, Crediton, Devon EX17 3LQ.

What does BIG BIRCH LTD do?

BIG BIRCH LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BIG BIRCH LTD?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-18 with no updates.