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BIRCH GLAZING LIMITED

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BIRCH GLAZING LIMITED

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Key Data

Status

Active

Company No.

05028409

Incorporation date

28/01/2004

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

10 Heol Dyfed, Cardiff, South Glamorgan CF14 4PNCopy
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Latest events (Record since 28/01/2004)
dot icon02/12/2025
Amended micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon28/04/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon17/01/2025
Amended micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon21/12/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon04/05/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon20/04/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon22/09/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon22/08/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon14/04/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon02/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/02/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon31/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon02/03/2012
Termination of appointment of Angela Regan as a secretary
View PDF (1 pages)
dot icon31/01/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Anthony Thomas Regan on 2010-02-24
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon12/03/2009
Return made up to 28/01/09; full list of members
View PDF (3 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/04/2008
Return made up to 28/01/08; no change of members
View PDF (6 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon14/02/2007
Return made up to 28/01/07; full list of members
View PDF (6 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon24/03/2006
Return made up to 28/01/06; full list of members
View PDF (6 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon25/05/2005
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon14/03/2005
Return made up to 28/01/05; full list of members
View PDF (6 pages)
dot icon07/03/2005
Registered office changed on 07/03/05 from: 92 chepstow road newport gwent NP19 8EE
View PDF (1 pages)
dot icon07/02/2004
New director appointed
View PDF (2 pages)
dot icon07/02/2004
Registered office changed on 07/02/04 from: peterson accountants LIMITED 92 chepstow road newport gwent NP19 8EE
View PDF (1 pages)
dot icon07/02/2004
New secretary appointed
View PDF (2 pages)
dot icon06/02/2004
Secretary resigned
View PDF (1 pages)
dot icon06/02/2004
Director resigned
View PDF (1 pages)
dot icon06/02/2004
Registered office changed on 06/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon28/01/2004
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.61K
-
0.00
-
-
2022
2
911.00
-
0.00
-
-
2022
2
911.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

911.00 £Descended-80.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
28/01/2004 - 30/01/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
28/01/2004 - 30/01/2004
15849
Mr Anthony Thomas Regan
Director
31/01/2004 - Present
-
Regan, Angela Jane
Secretary
31/01/2004 - 29/01/2012
-

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 GLAZING LIMITED

BIRCH GLAZING LIMITED is an(a) Active company incorporated on 28/01/2004 with the registered office located at 10 Heol Dyfed, Cardiff, South Glamorgan CF14 4PN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH GLAZING LIMITED?

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BIRCH GLAZING LIMITED is currently Active. It was registered on 28/01/2004 .

Where is BIRCH GLAZING LIMITED located?

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BIRCH GLAZING LIMITED is registered at 10 Heol Dyfed, Cardiff, South Glamorgan CF14 4PN.

What does BIRCH GLAZING LIMITED do?

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BIRCH GLAZING LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does BIRCH GLAZING LIMITED have?

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BIRCH GLAZING LIMITED had 2 employees in 2022.

What is the latest filing for BIRCH GLAZING LIMITED?

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The latest filing was on 02/12/2025: Amended micro company accounts made up to 2024-12-31.