BIRCH SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

08521262

Incorporation date

09/05/2013

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2013)

19/11/2025

Termination of appointment of Edward George Robert Arnott as a director on 2025-11-14

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11/10/2025

Satisfaction of charge 085212620002 in full

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26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

05/06/2024

Appointment of Mr Blake Pieper Dell as a director on 2024-06-01

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04/06/2024

Termination of appointment of Richard Mark Stansfield as a director on 2024-06-01

View PDF (1 pages)

10/05/2024

Termination of appointment of David Venhaus as a director on 2024-04-30

View PDF (1 pages)

10/05/2024

Appointment of Mr Mike Kiefer as a director on 2024-05-01

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Mr Edward George Robert Arnott as a director on 2024-03-05

View PDF (2 pages)

05/03/2024

Termination of appointment of Glenn Ashley Carney as a director on 2024-03-05

View PDF (1 pages)

29/01/2024

Termination of appointment of Arthur Henken as a director on 2024-01-26

View PDF (1 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

05/09/2023

Termination of appointment of Ellen Patricia Tatterton as a director on 2023-08-31

View PDF (1 pages)

09/05/2023

Termination of appointment of Donald Roberts as a director on 2023-05-01

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

05/05/2023

Termination of appointment of Donald Roberts as a secretary on 2023-05-01

View PDF (1 pages)

05/05/2023

Appointment of Mr Patrick Tallman Fitzgerald as a director on 2023-05-01

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12/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

26/09/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

15/09/2022

Appointment of Mr David Venhaus as a director on 2022-09-07

View PDF (2 pages)

15/09/2022

Resolutions

View PDF (1 pages)

15/09/2022

Memorandum and Articles of Association

View PDF (8 pages)

08/09/2022

Appointment of Mr Donald Roberts as a secretary on 2022-09-07

View PDF (2 pages)

08/09/2022

Termination of appointment of Alexa Jayne Embleton as a secretary on 2022-09-07

View PDF (1 pages)

08/09/2022

Appointment of Mr Clenon Fincher as a director on 2022-09-07

View PDF (2 pages)

08/09/2022

Appointment of Mr Arthur Henken as a director on 2022-09-07

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08/09/2022

Appointment of Mr Donald Roberts as a director on 2022-09-07

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08/09/2022

Appointment of Mr Paul Hogan as a director on 2022-09-07

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28/07/2022

Appointment of Mr Glenn Ashley Carney as a director on 2022-07-28

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

05/05/2022

Termination of appointment of Mark Henry Sacker as a director on 2022-05-02

View PDF (1 pages)

01/04/2022

Termination of appointment of Martin David Haworth as a director on 2022-03-31

View PDF (1 pages)

10/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

27/08/2021

Satisfaction of charge 085212620001 in full

View PDF (1 pages)

18/08/2021

Registration of charge 085212620002, created on 2021-08-13

View PDF (23 pages)

12/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

07/07/2020

Appointment of Mr Mark Henry Sacker as a director on 2020-06-22

View PDF (2 pages)

03/07/2020

Appointment of Miss Alexa Jayne Embleton as a director on 2020-06-22

View PDF (2 pages)

03/07/2020

Termination of appointment of Jürgen Richard Adamik as a director on 2020-07-01

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

20/12/2019

Registration of charge 085212620001, created on 2019-12-19

View PDF (20 pages)

16/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

25/04/2019

Registered office address changed from Planet Biogas Uk Ltd Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE England to Melton Ross Quarries Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE on 2019-04-25

View PDF (1 pages)

17/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

29/09/2018

Resolutions

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

27/04/2018

Appointment of Miss Alexa Jayne Embleton as a secretary on 2018-04-27

View PDF (2 pages)

27/04/2018

Appointment of Mrs Ellen Patricia Tatterton as a director on 2018-04-27

View PDF (2 pages)

19/03/2018

Appointment of Mr Jürgen Richard Adamik as a director on 2018-02-06

View PDF (2 pages)

13/03/2018

Resolutions

View PDF (26 pages)

09/03/2018

Appointment of Mr Richard Mark Stansfield as a director on 2018-02-06

View PDF (2 pages)

21/02/2018

Termination of appointment of Jörg Ernst Meyer Zu Strohe as a director on 2018-02-06

View PDF (1 pages)

21/02/2018

Appointment of Mr Martin David Haworth as a director on 2018-02-06

View PDF (2 pages)

21/02/2018

Notification of Singleton Birch Limited as a person with significant control on 2018-02-06

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21/02/2018

Cessation of Planet Biogas Group Gmbh as a person with significant control on 2018-02-06

View PDF (1 pages)

21/02/2018

Registered office address changed from Unit 26 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW to Planet Biogas Uk Ltd Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE on 2018-02-21

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21/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

15/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

27/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

28/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

21/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

08/04/2015

Termination of appointment of Hendrik Becker as a director on 2015-03-18

View PDF (1 pages)

08/04/2015

Appointment of Mr Jörg Ernst Meyer Zu Strohe as a director on 2015-03-18

View PDF (2 pages)

28/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

27/09/2013

Registered office address changed from Trigen House Central Boulevard Blythe Valley Park, Shirley Solihull B90 8AB United Kingdom on 2013-09-27

View PDF (1 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-10

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29/05/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

29/05/2013

Resolutions

View PDF (2 pages)

29/05/2013

Memorandum and Articles of Association

View PDF (14 pages)

29/05/2013

Resolutions

View PDF (2 pages)

09/05/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+751.47 % *

* during past year

Cash in Bank

£36,562.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
9
297.28K
-
0.00
4.29K
-

2022
18
249.28K
-
0.00
36.56K
-

2022
18
249.28K
-
0.00
36.56K
-

Employees

2022

Employees

18 100 % *

Net Assets(GBP)

249.28K £-16.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.56K £751.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tatterton, Ellen Patricia	Director	27/04/2018 - 31/08/2023	6
Haworth, Martin David	Director	06/02/2018 - 31/03/2022	12
Stansfield, Richard Mark	Director	06/02/2018 - 01/06/2024	14
Fincher, Clenon	Director	07/09/2022 - Present	5
Henken, Arthur	Director	07/09/2022 - 26/01/2024	5

Persons with Significant Control

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

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Mixed farming

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About BIRCH SOLUTIONS UK LIMITED

BIRCH SOLUTIONS UK LIMITED is an(a) Active company incorporated on 09/05/2013 with the registered office located at Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH SOLUTIONS UK LIMITED?

BIRCH SOLUTIONS UK LIMITED is currently Active. It was registered on 09/05/2013 .

Where is BIRCH SOLUTIONS UK LIMITED located?

BIRCH SOLUTIONS UK LIMITED is registered at Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE.

What does BIRCH SOLUTIONS UK LIMITED do?

BIRCH SOLUTIONS UK LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does BIRCH SOLUTIONS UK LIMITED have?

BIRCH SOLUTIONS UK LIMITED had 18 employees in 2022.

What is the latest filing for BIRCH SOLUTIONS UK LIMITED?

The latest filing was on 19/11/2025: Termination of appointment of Edward George Robert Arnott as a director on 2025-11-14.