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BIRCH CONSTRUCTION LIMITED

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BIRCH CONSTRUCTION LIMITED

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Key Data

Status

Liquidation

Company No.

04609645

Incorporation date

05/12/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1-3 Hilltops Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFCopy
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Latest events (Record since 05/12/2002)
dot icon28/04/2025
Liquidators' statement of receipts and payments to 2025-02-26
View PDF (25 pages)
dot icon28/03/2024
Statement of affairs
View PDF (10 pages)
dot icon07/03/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/03/2024
Resolutions
View PDF (1 pages)
dot icon03/03/2024
Registered office address changed from 63 Lime Walk Headington Oxford OX3 7AB England to Unit 1-3 Hilltops Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-03-03
View PDF (2 pages)
dot icon27/02/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/11/2023
Registered office address changed from 49 the Drive Rickmansworth WD3 4EA to 63 Lime Walk Headington Oxford OX3 7AB on 2023-11-17
View PDF (1 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon03/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon12/02/2021
Current accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon11/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (4 pages)
dot icon19/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon22/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon18/04/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon05/01/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon14/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon03/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon03/01/2013
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Registered office address changed from , Holly House, 6a Cassington Road, Eynsham, Oxfordshire, OX8 1LF on 2013-01-02
View PDF (1 pages)
dot icon16/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon20/02/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon27/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon10/02/2010
Director's details changed for Peter Charles Bradley on 2010-02-06
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon17/02/2009
Return made up to 05/12/08; full list of members
View PDF (3 pages)
dot icon03/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon08/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/01/2008
New secretary appointed
View PDF (1 pages)
dot icon28/12/2007
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon04/01/2007
Return made up to 05/12/06; full list of members
View PDF (7 pages)
dot icon30/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon29/12/2005
Return made up to 05/12/05; full list of members
View PDF (7 pages)
dot icon31/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon26/01/2005
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon07/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon20/01/2004
Return made up to 05/12/03; full list of members
View PDF (7 pages)
dot icon04/07/2003
New secretary appointed
View PDF (2 pages)
dot icon28/06/2003
Registered office changed on 28/06/03 from: 49 the drive, rickmansworth, hertfordshire WD3 4ED
View PDF (1 pages)
dot icon06/01/2003
New director appointed
View PDF (2 pages)
dot icon06/01/2003
New director appointed
View PDF (2 pages)
dot icon13/12/2002
Director resigned
View PDF (1 pages)
dot icon13/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/12/2002
Registered office changed on 13/12/02 from: international house, 15 bredbury business park, stockport, cheshire SK6 2NS
View PDF (1 pages)
dot icon12/12/2002
Ad 05/12/02--------- £ si 98@1=98 £ ic 2/100
View PDF (3 pages)
dot icon05/12/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
05/12/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CERT FORMATIONS LIMITED
Nominee Director
05/12/2002 - 05/12/2002
325
Mr Peter Charles Bradley
Director
05/12/2002 - Present
-
1St Cert Formations Ltd
Nominee Secretary
05/12/2002 - 05/12/2002
504
Reportaction Limited
Nominee Director
05/12/2002 - 05/12/2002
499
Dennis, Raymond John
Director
05/12/2002 - 31/12/2007
2

Persons with Significant Control

1
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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 CONSTRUCTION LIMITED

BIRCH CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 05/12/2002 with the registered office located at Unit 1-3 Hilltops Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. 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 CONSTRUCTION LIMITED?

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BIRCH CONSTRUCTION LIMITED is currently Liquidation. It was registered on 05/12/2002 .

Where is BIRCH CONSTRUCTION LIMITED located?

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BIRCH CONSTRUCTION LIMITED is registered at Unit 1-3 Hilltops Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does BIRCH CONSTRUCTION LIMITED do?

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BIRCH CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIRCH CONSTRUCTION LIMITED?

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The latest filing was on 28/04/2025: Liquidators' statement of receipts and payments to 2025-02-26.