BIRCH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01080720

Incorporation date

08/11/1972

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

08/01/2026

Resolutions

View PDF (2 pages)

08/01/2026

Memorandum and Articles of Association

View PDF (15 pages)

03/01/2026

Statement of company's objects

View PDF (2 pages)

31/12/2025

Termination of appointment of Linda Birch as a secretary on 2025-12-18

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

25/09/2025

Cessation of Ellen Mary Winford as a person with significant control on 2021-06-11

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (5 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

06/12/2023

Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2023-12-06

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (5 pages)

22/09/2023

Director's details changed for Mr Steven John Winford on 2023-09-22

View PDF (2 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/11/2022

Termination of appointment of Ellen Mary Winford as a director on 2021-06-11

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

28/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

20/11/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (5 pages)

13/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (5 pages)

05/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/05/2019

Appointment of Mr Steven John Winford as a director on 2019-05-02

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (5 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

08/11/2017

Director's details changed for Mrs Ellen Mary Winford on 2017-11-08

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

08/11/2017

Director's details changed for Mrs Linda Birch on 2017-11-08

View PDF (2 pages)

08/11/2017

Secretary's details changed for Linda Birch on 2017-11-08

View PDF (1 pages)

04/10/2017

Second filing of Confirmation Statement dated 27/10/2016

View PDF (7 pages)

04/10/2017

Second filing of the annual return made up to 2015-10-27

View PDF (22 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

14/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/06/2017

Registered office address changed from , Room 3 1st Floor, Foremost House, Radford Way Billericay, Essex, CM12 0BT to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2017-06-13

View PDF (1 pages)

04/01/2017

27/10/16 Statement of Capital gbp 200

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (7 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

29/10/2012

Termination of appointment of Lennard Winford as a director

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/04/2010

Change of share class name or designation

View PDF (2 pages)

07/04/2010

Resolutions

View PDF (26 pages)

08/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Linda Birch on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Ellen Mary Winford on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Lennard Walter Winford on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Linda Birch on 2009-06-17

View PDF (1 pages)

30/11/2009

Secretary's details changed for Linda Birch on 2009-06-17

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

25/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/12/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/01/2007

Return made up to 27/10/06; full list of members

View PDF (3 pages)

15/01/2007

Registered office changed on 15/01/07 from: orbital house, 20 eastern road, romford, essex RM1 3DP

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

18/04/2006

Return made up to 27/10/05; full list of members

View PDF (3 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

07/12/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

24/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

13/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

18/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

28/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

19/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

29/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

24/10/2001

Registered office changed on 24/10/01 from: squires house, 81-87 high street, billericay, essex CM12 9AS

View PDF (1 pages)

19/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

16/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

25/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

16/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

12/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

30/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

18/02/1998

Registered office changed on 18/02/98 from: 22 high street, billericay, essex, CM12 9BQ

View PDF (1 pages)

06/11/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (2 pages)

14/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

24/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (0 pages)

23/10/1995

Return made up to 27/10/95; no change of members

View PDF (4 pages)

18/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

16/01/1995

Return made up to 27/10/94; full list of members

View PDF (0 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

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24/11/1993

Return made up to 27/10/93; full list of members

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19/10/1993

Accounts for a small company made up to 1992-12-31

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20/11/1992

Return made up to 27/10/92; full list of members

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14/10/1992

Accounts for a small company made up to 1991-12-31

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06/08/1992

Registered office changed on 06/08/92 from: 30 the grove, billericay, essex, CM11 1AU

View PDF (0 pages)

23/12/1991

Return made up to 27/10/91; full list of members

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11/12/1991

Accounts for a small company made up to 1990-12-31

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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12/03/1991

Return made up to 12/10/90; no change of members

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02/01/1991

Auditor's resignation

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28/11/1990

Accounts for a small company made up to 1989-12-31

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29/01/1990

Accounts for a small company made up to 1988-12-31

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29/01/1990

Return made up to 27/10/89; full list of members

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05/06/1989

Director's particulars changed

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09/05/1989

Return made up to 31/12/88; full list of members

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26/04/1989

Accounts for a small company made up to 1987-12-31

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05/04/1989

Memorandum and Articles of Association

View PDF (14 pages)

05/04/1989

Resolutions

View PDF (0 pages)

20/02/1989

Certificate of change of name

View PDF (0 pages)

20/02/1989

Certificate of change of name

View PDF (2 pages)

14/12/1987

Accounts for a small company made up to 1986-12-31

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14/12/1987

Return made up to 30/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Accounts for a small company made up to 1985-12-31

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22/10/1986

Return made up to 24/06/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
1.09M
-
0.00
71.98K
-

2022
2
1.10M
-
0.00
58.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winford, Steven John	Director	02/05/2019 - Present	3

Persons with Significant Control

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

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Description

About BIRCH PROPERTIES LIMITED

BIRCH PROPERTIES LIMITED is an(a) Active company incorporated on 08/11/1972 with the registered office located at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG. 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 PROPERTIES LIMITED?

BIRCH PROPERTIES LIMITED is currently Active. It was registered on 08/11/1972 .

Where is BIRCH PROPERTIES LIMITED located?

BIRCH PROPERTIES LIMITED is registered at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG.

What does BIRCH PROPERTIES LIMITED do?

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

What is the latest filing for BIRCH PROPERTIES LIMITED?

The latest filing was on 08/01/2026: Resolutions.