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BIRCH SPORTS SURFACES LIMITED

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BIRCH SPORTS SURFACES LIMITED

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Key Data

Status

Active

Company No.

05957064

Incorporation date

05/10/2006

Size

Total Exemption Full

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

Registered address

36a Carlton Road Wilbarston, Market Harborough LE16 8QDCopy
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Latest events (Record since 05/10/2006)
dot icon31/03/2026
Confirmation statement made on 2026-03-29 with no updates
View PDF (3 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon03/04/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon27/03/2024
Change of details for Mrs Sarah Helen Chambers as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon27/03/2024
Secretary's details changed for Mrs Sarah Helen Chambers on 2022-08-01
View PDF (1 pages)
dot icon27/03/2024
Director's details changed for Mrs Sarah Helen Chambers on 2022-08-01
View PDF (2 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon13/04/2023
Director's details changed for Mrs Sarah Helen Chambers on 2022-08-01
View PDF (2 pages)
dot icon13/04/2023
Change of details for Mrs Sarah Helen Chambers as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon13/04/2023
Change of details for Mr Justin David Chambers as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon13/04/2023
Director's details changed for Mr Justin David Chambers on 2022-08-01
View PDF (2 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon03/02/2023
Registered office address changed from 7 Launde Park Market Harborough Leicestershire LE16 8BH to 36a Carlton Road Wilbarston Market Harborough LE16 8QD on 2023-02-03
View PDF (1 pages)
dot icon06/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-29 with updates
View PDF (3 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon01/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon15/02/2018
Appointment of Mr Justin David Chambers as a director on 2017-04-04
View PDF (2 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-05 with updates
View PDF (5 pages)
dot icon07/08/2017
Notification of Justin David Chambers as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon07/08/2017
Change of details for Mrs Sarah Helen Chambers as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon15/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon10/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon11/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2013
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon09/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2012
Termination of appointment of Justin Chambers as a director
View PDF (1 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon08/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon09/03/2011
Appointment of Justin David Chambers as a director
View PDF (2 pages)
dot icon09/03/2011
Appointment of Mrs Sarah Helen Chambers as a secretary
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of Catherine Page as a secretary
View PDF (1 pages)
dot icon05/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon04/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2009
Director's details changed for Mrs Sarah Helen Chambers on 2009-10-05
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon23/10/2008
Return made up to 05/10/08; full list of members
View PDF (3 pages)
dot icon09/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon04/04/2008
Director's change of particulars / sarah burnage / 04/04/2008
View PDF (1 pages)
dot icon02/11/2007
Return made up to 05/10/07; full list of members
View PDF (2 pages)
dot icon06/07/2007
New director appointed
View PDF (2 pages)
dot icon06/07/2007
New secretary appointed
View PDF (2 pages)
dot icon06/07/2007
Director resigned
View PDF (1 pages)
dot icon06/07/2007
Secretary resigned
View PDF (1 pages)
dot icon09/10/2006
Secretary resigned
View PDF (1 pages)
dot icon05/10/2006
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-15.84 % *

* during past year

Cash in Bank

£776.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
8.93K
-
0.00
15.51K
-
2022
2
5.59K
-
0.00
922.00
-
2023
2
10.70K
-
0.00
776.00
-
2023
2
10.70K
-
0.00
776.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

10.70K £Ascended91.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

776.00 £Descended-15.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDBURY SECRETARIES LIMITED
Nominee Secretary
05/10/2006 - 05/10/2006
1286
Mrs Sarah Helen Chambers
Director
25/06/2007 - Present
-
Page, Catherine Julia
Secretary
05/06/2007 - 01/11/2010
-
Burnage, Sarah Helen
Secretary
05/10/2006 - 25/06/2007
-
Mr Justin David Chambers
Director
05/10/2006 - 25/06/2007
3

Persons with Significant Control

2
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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 SPORTS SURFACES LIMITED

BIRCH SPORTS SURFACES LIMITED is an(a) Active company incorporated on 05/10/2006 with the registered office located at 36a Carlton Road Wilbarston, Market Harborough LE16 8QD. There are currently 3 active directors 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 SPORTS SURFACES LIMITED?

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BIRCH SPORTS SURFACES LIMITED is currently Active. It was registered on 05/10/2006 .

Where is BIRCH SPORTS SURFACES LIMITED located?

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BIRCH SPORTS SURFACES LIMITED is registered at 36a Carlton Road Wilbarston, Market Harborough LE16 8QD.

What does BIRCH SPORTS SURFACES LIMITED do?

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BIRCH SPORTS SURFACES LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

How many employees does BIRCH SPORTS SURFACES LIMITED have?

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BIRCH SPORTS SURFACES LIMITED had 2 employees in 2023.

What is the latest filing for BIRCH SPORTS SURFACES LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-29 with no updates.