BIRCH CLOSE TRADING LTD

Key Data

Status

Active

Company No.

10298261

Incorporation date

27/07/2016

Size

Dormant

Classification

Manufacture of other carpets and rugs (13.93/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2016)

13/04/2026

Termination of appointment of Adam David Phillips as a director on 2026-03-31

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13/04/2026

Appointment of Mr Richard Crispin Jones as a director on 2026-03-31

View PDF (2 pages)

29/10/2025

Termination of appointment of Christopher Richard Payne as a director on 2025-10-13

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09/10/2025

Accounts for a dormant company made up to 2024-12-31

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16/09/2025

Second filing for the appointment of Mr Christopher Richard Payne as a director

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18/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

23/12/2024

Termination of appointment of Andrew Peter Murphy as a director on 2024-12-20

View PDF (1 pages)

29/10/2024

Appointment of Mr Adam David Phillips as a director on 2024-10-07

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

25/07/2024

Change of details for Hfd Limited as a person with significant control on 2023-01-04

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

27/03/2024

Termination of appointment of Adrian Harris as a director on 2024-03-27

View PDF (1 pages)

01/03/2024

Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom to Gorsey Lane Coleshill Birmingham B46 1JU on 2024-03-01

View PDF (1 pages)

21/02/2024

Termination of appointment of Caroline Farbridge as a secretary on 2023-12-14

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21/02/2024

Appointment of Ms Alison Jane Margaret Hughes as a secretary on 2023-12-14

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (5 pages)

26/07/2023

Secretary's details changed for Ms Caroline Fairbridge on 2023-01-04

View PDF (1 pages)

07/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

19/01/2023

Notification of Hfd Limited as a person with significant control on 2023-01-04

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18/01/2023

Cessation of Andrew Peter Murphy as a person with significant control on 2023-01-04

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18/01/2023

Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England to PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW on 2023-01-18

View PDF (1 pages)

17/01/2023

Change of details for a person with significant control

View PDF (2 pages)

17/01/2023

Cessation of Helen Louise Murphy as a person with significant control on 2023-01-04

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16/01/2023

Appointment of Mr Adrian Harris as a director on 2023-01-04

View PDF (2 pages)

16/01/2023

Appointment of Mr Chris Payne as a director on 2023-01-04

View PDF (3 pages)

16/01/2023

Appointment of Ms Caroline Fairbridge as a secretary on 2023-01-04

View PDF (2 pages)

24/11/2022

Notification of Helen Louise Murphy as a person with significant control on 2022-11-22

View PDF (2 pages)

24/11/2022

Change of details for Mr Andrew Peter Murphy as a person with significant control on 2022-11-22

View PDF (2 pages)

11/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

07/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

06/07/2022

Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA England to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

View PDF (1 pages)

05/07/2022

Director's details changed for Mr Andrew Peter Murphy on 2022-07-04

View PDF (2 pages)

05/07/2022

Change of details for Mr Andrew Peter Murphy as a person with significant control on 2022-07-04

View PDF (2 pages)

19/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

07/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

29/09/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (5 pages)

08/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

26/05/2020

Resolutions

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26/05/2020

Memorandum and Articles of Association

View PDF (17 pages)

24/12/2019

Change of share class name or designation

View PDF (2 pages)

24/12/2019

Resolutions

View PDF (17 pages)

14/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

01/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

03/05/2019

Registered office address changed from Allerton Mills Allerton Road Allerton Bradford West Yorkshire BD15 7QX United Kingdom to Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA on 2019-05-03

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

14/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

21/09/2017

Statement of capital on 2017-09-21

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21/09/2017

Statement by Directors

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21/09/2017

Solvency Statement dated 31/08/17

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21/09/2017

Resolutions

View PDF (1 pages)

10/08/2017

Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

View PDF (1 pages)

10/08/2017

Register inspection address has been changed to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

23/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

30/01/2017

Previous accounting period shortened from 2017-07-31 to 2016-12-31

View PDF (1 pages)

18/10/2016

Change of share class name or designation

View PDF (2 pages)

18/10/2016

Statement of capital following an allotment of shares on 2016-09-28

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17/10/2016

Resolutions

View PDF (29 pages)

14/10/2016

Registration of charge 102982610001, created on 2016-09-28

View PDF (20 pages)

27/07/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew Peter Murphy	Director	27/07/2016 - 20/12/2024	16
Fairbridge, Caroline	Secretary	04/01/2023 - 14/12/2023	-
Hughes, Alison Jane Margaret	Secretary	14/12/2023 - Present	-
Phillips, Adam David	Director	07/10/2024 - 31/03/2026	57
Payne, Chris	Director	04/01/2023 - 13/10/2025	2

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BIRCH CLOSE TRADING LTD

BIRCH CLOSE TRADING LTD is an(a) Active company incorporated on 27/07/2016 with the registered office located at Gorsey Lane, Coleshill, Birmingham B46 1JU. 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 BIRCH CLOSE TRADING LTD?

BIRCH CLOSE TRADING LTD is currently Active. It was registered on 27/07/2016 .

Where is BIRCH CLOSE TRADING LTD located?

BIRCH CLOSE TRADING LTD is registered at Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does BIRCH CLOSE TRADING LTD do?

BIRCH CLOSE TRADING LTD operates in the Manufacture of other carpets and rugs (13.93/9 - SIC 2007) sector.

What is the latest filing for BIRCH CLOSE TRADING LTD?

The latest filing was on 13/04/2026: Termination of appointment of Adam David Phillips as a director on 2026-03-31.