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BIRCH FACILITIES MANAGEMENT LTD

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BIRCH FACILITIES MANAGEMENT LTD

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Key Data

Status

Active

Company No.

05652479

Incorporation date

13/12/2005

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

12 Limedale Avenue, Oakwood, Derby DE21 2UECopy
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Latest events (Record since 13/12/2005)
dot icon24/04/2026
Change of details for Mr Stephen Anthony Moore as a person with significant control on 2026-04-23
View PDF (2 pages)
dot icon09/04/2026
Notification of Stephen Moore as a person with significant control on 2026-04-09
View PDF (2 pages)
dot icon09/04/2026
Cessation of Stephen Moore as a person with significant control on 2026-04-09
View PDF (1 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon18/03/2025
Registered office address changed from 69 Ingleside Drive Stevenage Hertfordshire SG1 4RY to 12 Limedale Avenue Oakwood Derby DE21 2UE on 2025-03-18
View PDF (1 pages)
dot icon26/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon19/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon12/02/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon06/12/2017
Current accounting period shortened from 2018-05-31 to 2018-03-31
View PDF (1 pages)
dot icon10/07/2017
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon21/01/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon02/07/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon22/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon16/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2015
Registered office address changed from Unit 3 the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN England to 69 Ingleside Drive Stevenage Hertfordshire SG1 4RY on 2015-01-15
View PDF (1 pages)
dot icon15/01/2015
Termination of appointment of Steven Spencer Davies as a director on 2014-12-01
View PDF (1 pages)
dot icon15/01/2015
Termination of appointment of Steven Spencer Davies as a secretary on 2014-12-01
View PDF (1 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon02/09/2014
Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to Unit 3 the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN on 2014-09-02
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon24/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon14/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2012
Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England on 2012-04-17
View PDF (1 pages)
dot icon25/01/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon05/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Registered office address changed from C/O Unit 3, the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN England on 2011-09-07
View PDF (1 pages)
dot icon22/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon05/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Stephen Moore on 2009-10-02
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Steven Spencer Davies on 2009-10-02
View PDF (2 pages)
dot icon23/11/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon21/11/2009
Registered office address changed from 72 South View Drive London E18 1NS on 2009-11-21
View PDF (1 pages)
dot icon15/12/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon15/12/2008
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon27/12/2007
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon14/12/2006
Return made up to 13/12/06; full list of members
View PDF (2 pages)
dot icon12/12/2006
Accounts for a dormant company made up to 2006-05-31
View PDF (2 pages)
dot icon21/02/2006
Accounting reference date shortened from 31/12/06 to 31/05/06
View PDF (1 pages)
dot icon21/02/2006
Registered office changed on 21/02/06 from: 1A lowden works lowden road london N9 8RL
View PDF (1 pages)
dot icon13/12/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.13K
-
0.00
2.02K
-
2022
1
919.00
-
0.00
1.36K
-
2023
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Steven Spencer
Secretary
13/12/2005 - 01/12/2014
-
Mr Stephen Anthony Moore
Director
13/12/2005 - Present
5
Davies, Steven Spencer
Director
13/12/2005 - 01/12/2014
11

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 FACILITIES MANAGEMENT LTD

BIRCH FACILITIES MANAGEMENT LTD is an(a) Active company incorporated on 13/12/2005 with the registered office located at 12 Limedale Avenue, Oakwood, Derby DE21 2UE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH FACILITIES MANAGEMENT LTD?

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BIRCH FACILITIES MANAGEMENT LTD is currently Active. It was registered on 13/12/2005 .

Where is BIRCH FACILITIES MANAGEMENT LTD located?

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BIRCH FACILITIES MANAGEMENT LTD is registered at 12 Limedale Avenue, Oakwood, Derby DE21 2UE.

What does BIRCH FACILITIES MANAGEMENT LTD do?

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BIRCH FACILITIES MANAGEMENT LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does BIRCH FACILITIES MANAGEMENT LTD have?

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BIRCH FACILITIES MANAGEMENT LTD had 1 employees in 2023.

What is the latest filing for BIRCH FACILITIES MANAGEMENT LTD?

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The latest filing was on 24/04/2026: Change of details for Mr Stephen Anthony Moore as a person with significant control on 2026-04-23.