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BIRCH & BROOK LTD

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BIRCH & BROOK LTD

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Key Data

Status

Dissolved

Company No.

08503921

Incorporation date

25/04/2013

Size

Micro Entity

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

Registered address

16 West Barnes Lane, London SW20 0BUCopy
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Latest events (Record since 25/04/2013)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/09/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon30/05/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 pages)
dot icon15/07/2021
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon20/06/2021
Confirmation statement made on 2021-04-25 with no updates
View PDF (3 pages)
dot icon18/01/2021
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon22/06/2020
Confirmation statement made on 2020-04-25 with no updates
View PDF (3 pages)
dot icon23/01/2020
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon03/06/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon08/01/2019
Micro company accounts made up to 2018-04-30
View PDF (4 pages)
dot icon20/06/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon05/01/2018
Micro company accounts made up to 2017-04-30
View PDF (6 pages)
dot icon19/12/2017
Termination of appointment of Ekas Secretaries Limited as a secretary on 2017-12-18
View PDF (1 pages)
dot icon18/12/2017
Registered office address changed from Mason's Yard 34 High Street Wimbledon Village London SW19 5BY to 16 West Barnes Lane London SW20 0BU on 2017-12-18
View PDF (1 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (6 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon01/07/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon21/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon01/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2013
Statement of capital following an allotment of shares on 2013-08-14
View PDF (3 pages)
dot icon16/08/2013
Statement of capital following an allotment of shares on 2013-08-14
View PDF (3 pages)
dot icon01/07/2013
Termination of appointment of Amy Jones as a director
View PDF (1 pages)
dot icon17/06/2013
Statement of capital following an allotment of shares on 2013-06-03
View PDF (3 pages)
dot icon17/06/2013
Appointment of Amy Clare Jones as a director
View PDF (2 pages)
dot icon17/06/2013
Appointment of Jessica Ruth Jones as a director
View PDF (2 pages)
dot icon17/06/2013
Appointment of Ben Byng Gibbon as a director
View PDF (2 pages)
dot icon17/06/2013
Termination of appointment of Md Haque as a director
View PDF (1 pages)
dot icon25/04/2013
Incorporation
View PDF (8 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.75K
-
0.00
-
-
2021
0
2.75K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

2.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Amy Clare
Director
03/06/2013 - 15/06/2013
-
Jones, Jessica Ruth
Director
03/06/2013 - Present
-
Mr Ben Byng Gibbon
Director
03/06/2013 - Present
1
Haque, Md Shamimul
Director
25/04/2013 - 03/06/2013
101
EKAS SECRETARIES LIMITED
Corporate Secretary
25/04/2013 - 18/12/2017
34

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIRCH & BROOK LTD

BIRCH & BROOK LTD is an(a) Dissolved company incorporated on 25/04/2013 with the registered office located at 16 West Barnes Lane, London SW20 0BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH & BROOK LTD?

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BIRCH & BROOK LTD is currently Dissolved. It was registered on 25/04/2013 and dissolved on 27/12/2022.

Where is BIRCH & BROOK LTD located?

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BIRCH & BROOK LTD is registered at 16 West Barnes Lane, London SW20 0BU.

What does BIRCH & BROOK LTD do?

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BIRCH & BROOK LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BIRCH & BROOK LTD?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.