okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BIRCH'S GROUP LIMITED

Register to unlock more data on OkredoRegister

BIRCH'S GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05514861

Incorporation date

21/07/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

11 The Avenue, Park Lane, Godmanchester, Cambs PE29 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 21/07/2005)
dot icon24/10/2025
Director's details changed for Mr Charles Edward Birch on 2025-03-19
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-21 with updates
View PDF (6 pages)
dot icon31/03/2025
Cessation of Carol Anne Birch as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Cessation of Charles Frederick Birch as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Cessation of James Michael Birch as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Termination of appointment of Carol Anne Birch as a secretary on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Termination of appointment of Carol Anne Birch as a director on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Termination of appointment of Charles Frederick Birch as a director on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Notification of Birch's Holdings Limited as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon07/10/2024
Change of details for Mrs Carol Anne Birch as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/10/2024
Change of details for Mr Charles Frederick Birch as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with updates
View PDF (4 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-21 with updates
View PDF (4 pages)
dot icon10/07/2023
Change of details for Mr James Michael Birch as a person with significant control on 2023-07-10
View PDF (2 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-21 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-21 with no updates
View PDF (3 pages)
dot icon14/09/2020
Current accounting period extended from 2020-08-31 to 2020-12-31
View PDF (1 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon13/07/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-08-31
View PDF (5 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (5 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (4 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (7 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon03/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (8 pages)
dot icon22/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-07-21
View PDF (17 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon28/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
View PDF (9 pages)
dot icon27/05/2014
Group of companies' accounts made up to 2013-08-31
View PDF (24 pages)
dot icon28/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (8 pages)
dot icon08/08/2013
Appointment of James Michael Birch as a director
View PDF (3 pages)
dot icon08/08/2013
Appointment of Charles Edward Birch as a director
View PDF (3 pages)
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-05-31
View PDF (4 pages)
dot icon25/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2013
Resolutions
View PDF (16 pages)
dot icon06/06/2013
Group of companies' accounts made up to 2012-08-31
View PDF (23 pages)
dot icon14/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2012
Group of companies' accounts made up to 2011-08-31
View PDF (24 pages)
dot icon05/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Accounts for a small company made up to 2010-08-31
View PDF (6 pages)
dot icon24/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2010
Accounts for a small company made up to 2009-08-31
View PDF (6 pages)
dot icon04/09/2009
Return made up to 21/07/09; full list of members
View PDF (4 pages)
dot icon01/07/2009
Accounts for a small company made up to 2008-08-31
View PDF (6 pages)
dot icon24/07/2008
Return made up to 21/07/08; full list of members
View PDF (4 pages)
dot icon06/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon08/02/2008
Particulars of mortgage/charge
View PDF (9 pages)
dot icon04/01/2008
Return made up to 21/07/07; full list of members
View PDF (2 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon16/08/2006
Return made up to 21/07/06; full list of members
View PDF (3 pages)
dot icon04/07/2006
Accounting reference date extended from 31/07/06 to 31/08/06
View PDF (1 pages)
dot icon21/07/2005
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
0
10.00K
-
0.00
1.00
-
2022
0
10.00K
-
0.00
1.00
-
2022
0
10.00K
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birch, Carol Anne
Director
21/07/2005 - 31/03/2025
4
Birch, Charles Frederick
Director
21/07/2005 - 31/03/2025
8
Birch, Charles Edward
Director
31/05/2013 - Present
17
Birch, James Michael
Director
31/05/2013 - Present
14
Birch, Carol Anne
Secretary
21/07/2005 - 31/03/2025
5

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BIRCH'S GROUP LIMITED

BIRCH'S GROUP LIMITED is an(a) Active company incorporated on 21/07/2005 with the registered office located at 11 The Avenue, Park Lane, Godmanchester, Cambs PE29 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH'S GROUP LIMITED?

toggle

BIRCH'S GROUP LIMITED is currently Active. It was registered on 21/07/2005 .

Where is BIRCH'S GROUP LIMITED located?

toggle

BIRCH'S GROUP LIMITED is registered at 11 The Avenue, Park Lane, Godmanchester, Cambs PE29 2AF.

What does BIRCH'S GROUP LIMITED do?

toggle

BIRCH'S GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIRCH'S GROUP LIMITED?

toggle

The latest filing was on 24/10/2025: Director's details changed for Mr Charles Edward Birch on 2025-03-19.