BIRCH COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

02859510

Incorporation date

05/10/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1993)

02/01/2024

Final Gazette dissolved via voluntary strike-off

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02/11/2023

Confirmation statement made on 2023-10-19 with no updates

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17/10/2023

First Gazette notice for voluntary strike-off

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06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

04/10/2023

Application to strike the company off the register

View PDF (1 pages)

02/02/2023

Appointment of Ms Julie Mansfield Jackson as a director on 2023-01-25

View PDF (2 pages)

02/02/2023

Termination of appointment of Christopher John Endsor as a director on 2023-01-25

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

10/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

13/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

23/10/2020

Confirmation statement made on 2020-10-19 with updates

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28/09/2020

Accounts for a dormant company made up to 2019-12-31

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31/10/2019

Confirmation statement made on 2019-10-19 with no updates

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06/09/2019

Accounts for a dormant company made up to 2018-12-31

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29/10/2018

Confirmation statement made on 2018-10-19 with updates

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25/09/2018

Accounts for a dormant company made up to 2017-12-31

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09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

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19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

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26/06/2017

Notification of Birch Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

12/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

03/08/2015

Director's details changed for Mr Ian Murdoch on 2015-08-03

View PDF (2 pages)

31/03/2015

Termination of appointment of Keith Manson Miller as a director on 2015-03-31

View PDF (1 pages)

16/03/2015

Termination of appointment of Donald William Borland as a director on 2015-03-10

View PDF (1 pages)

16/03/2015

Appointment of Mr Christopher John Endsor as a director on 2015-03-10

View PDF (2 pages)

16/03/2015

Appointment of Mr Ian Murdoch as a director on 2015-03-10

View PDF (2 pages)

07/01/2015

Termination of appointment of Richard David Hodsden as a director on 2014-12-04

View PDF (1 pages)

25/11/2014

Appointment of Mr Donald William Borland as a director on 2014-11-24

View PDF (2 pages)

18/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Termination of appointment of John Richards as a director

View PDF (1 pages)

02/12/2013

Appointment of Richard David Hodsden as a director

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (3 pages)

18/09/2013

Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 2013-09-18

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/07/2013

Director's details changed for Mr John Steel Richards on 2013-07-12

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (3 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

23/05/2012

Termination of appointment of Pamela Smyth as a secretary

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

28/09/2011

Director's details changed for Mr John Steel Richards on 2011-09-28

View PDF (2 pages)

31/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

09/11/2010

Secretary's details changed for Pamela June Smyth on 2010-11-08

View PDF (1 pages)

04/06/2010

Director's details changed for Keith Manson Miller on 2010-06-04

View PDF (2 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

19/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

28/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

19/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

13/11/2007

Registered office changed on 13/11/07 from: 3620 parkside birmingham business park solihull west midlands B91 7YG

View PDF (1 pages)

23/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

31/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

11/11/2006

Registered office changed on 11/11/06 from: c/o miller 2 centro place pride park derby derbyshire DE24 8RF

View PDF (1 pages)

01/11/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

01/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/10/2005

Return made up to 07/10/05; full list of members

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07/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

08/11/2004

Return made up to 07/10/04; full list of members

View PDF (5 pages)

08/11/2004

Registered office changed on 08/11/04 from: cedar house 35 ashbourne road derby DE22 3FG

View PDF (1 pages)

07/04/2004

Accounts for a dormant company made up to 2003-12-31

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20/10/2003

Return made up to 07/10/03; full list of members

View PDF (5 pages)

15/04/2003

Accounts for a dormant company made up to 2002-12-31

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31/10/2002

Return made up to 05/10/02; full list of members

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12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

Secretary resigned

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29/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

17/10/2001

Return made up to 05/10/01; full list of members

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20/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (4 pages)

09/05/2001

New director appointed

View PDF (5 pages)

17/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

03/11/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

20/04/2000

Accounts for a dormant company made up to 1999-09-30

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20/04/2000

Resolutions

View PDF (1 pages)

13/10/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Accounts for a dormant company made up to 1998-09-30

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22/04/1999

Resolutions

View PDF (1 pages)

03/11/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

05/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (1 pages)

06/11/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

20/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

20/01/1997

Resolutions

View PDF (1 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1996

Certificate of change of name

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14/10/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

19/04/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

08/01/1996

Secretary's particulars changed

View PDF (2 pages)

10/10/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

12/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/12/1994

Full accounts made up to 1994-09-30

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07/10/1994

New secretary appointed

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07/10/1994

Secretary resigned;director resigned;new director appointed

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04/10/1994

Return made up to 05/10/94; full list of members

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23/05/1994

Accounting reference date notified as 30/09

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25/02/1994

New secretary appointed

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12/01/1994

Particulars of mortgage/charge

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16/11/1993

Secretary resigned;new secretary appointed

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16/11/1993

Secretary resigned;new director appointed

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16/11/1993

Director resigned;new director appointed

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16/11/1993

Registered office changed on 16/11/93 from: 2 baches street london N1 6UB

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05/10/1993

Incorporation

View PDF (9 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Hodsden, Richard David	Director	21/11/2013 - 04/12/2014	126
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/10/1993 - 21/10/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/10/1993 - 21/10/1993	43699
Gadsby, Peter James	Director	21/10/1993 - 08/10/2000	52
Miller, Keith Manson	Director	08/10/2000 - 30/03/2015	63

Persons with Significant Control

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

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Description

About BIRCH COMMERCIAL LIMITED

BIRCH COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 05/10/1993 with the registered office located at 2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF. There are currently 2 active directors 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 COMMERCIAL LIMITED?

BIRCH COMMERCIAL LIMITED is currently Dissolved. It was registered on 05/10/1993 and dissolved on 02/01/2024.

Where is BIRCH COMMERCIAL LIMITED located?

BIRCH COMMERCIAL LIMITED is registered at 2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF.

What does BIRCH COMMERCIAL LIMITED do?

BIRCH COMMERCIAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIRCH COMMERCIAL LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.