BIRCH TREE NORTHERN LIMITED

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BIRCH TREE NORTHERN LIMITED

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Key Data

Status

Active

Company No.

07130186

Incorporation date

19/01/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Planet House Northumbrian Way, Killingworth, Newcastle Upon Tyne, Tyne & Wear NE12 6EHCopy
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Latest events (Record since 19/01/2010)
dot icon10/02/2026
Confirmation statement made on 2026-01-19 with updates
dot icon27/01/2026
Registration of charge 071301860004, created on 2026-01-15
dot icon22/01/2026
Satisfaction of charge 1 in full
dot icon22/01/2026
Satisfaction of charge 071301860002 in full
dot icon06/01/2026
Termination of appointment of Susan Chick as a secretary on 2026-01-05
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon28/05/2025
Registration of charge 071301860003, created on 2025-05-28
dot icon24/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon06/03/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon13/02/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon04/11/2022
Registered office address changed from West House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB to Planet House Northumbrian Way Killingworth Newcastle upon Tyne Tyne & Wear NE12 6EH on 2022-11-04
dot icon05/10/2022
Registration of charge 071301860002, created on 2022-09-29
dot icon04/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon28/01/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon09/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon09/02/2021
Confirmation statement made on 2021-01-19 with no updates
dot icon20/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with updates
dot icon15/01/2020
Termination of appointment of Robert Richard Ronald Ruddle as a director on 2020-01-15
dot icon29/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon21/01/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon19/01/2018
Confirmation statement made on 2018-01-19 with updates
dot icon07/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon23/05/2017
Director's details changed for Mr Robert Richard Ronald Ruddl on 2017-04-05
dot icon13/04/2017
Statement of capital following an allotment of shares on 2017-04-05
dot icon06/04/2017
Appointment of Mr Robert Richard Ronald Ruddl as a director on 2017-04-05
dot icon06/04/2017
Appointment of Mr Russell Graeme Toward as a director on 2017-04-05
dot icon01/02/2017
Confirmation statement made on 2017-01-19 with updates
dot icon13/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon26/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon07/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon27/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2014-01-31
dot icon22/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon22/01/2014
Director's details changed for Mr Brian David Chick on 2014-01-22
dot icon22/01/2014
Secretary's details changed for Susan Chick on 2014-01-22
dot icon26/07/2013
Statement of capital following an allotment of shares on 2013-07-04
dot icon04/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon21/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon07/01/2013
Secretary's details changed for Susan Chick on 2012-11-13
dot icon07/01/2013
Director's details changed for Mr Brian David Chick on 2012-11-13
dot icon11/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon07/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon14/09/2010
Registered office address changed from 6 Langton Court Tyne and Wear Newcastle upon Tyne NE20 9AT England on 2010-09-14
dot icon07/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/01/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

28
2022
change arrow icon+632.77 % *

* during past year

Cash in Bank

£245,538.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
149.91K
-
0.00
33.51K
-
2022
28
312.90K
-
0.00
245.54K
-
2022
28
312.90K
-
0.00
245.54K
-

Employees

2022

Employees

28 Ascended12 % *

Net Assets(GBP)

312.90K £Ascended108.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

245.54K £Ascended632.77 % *

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
Mr Brian David Chick
Director
19/01/2010 - Present
3
Chick, Susan
Secretary
19/01/2010 - 05/01/2026
-
Mr Russell Graeme Toward
Director
05/04/2017 - Present
1
Ruddle, Robert Richard Ronald
Director
05/04/2017 - 15/01/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BIRCH TREE NORTHERN LIMITED

BIRCH TREE NORTHERN LIMITED is an(a) Active company incorporated on 19/01/2010 with the registered office located at Planet House Northumbrian Way, Killingworth, Newcastle Upon Tyne, Tyne & Wear NE12 6EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH TREE NORTHERN LIMITED?

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BIRCH TREE NORTHERN LIMITED is currently Active. It was registered on 19/01/2010 .

Where is BIRCH TREE NORTHERN LIMITED located?

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BIRCH TREE NORTHERN LIMITED is registered at Planet House Northumbrian Way, Killingworth, Newcastle Upon Tyne, Tyne & Wear NE12 6EH.

What does BIRCH TREE NORTHERN LIMITED do?

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BIRCH TREE NORTHERN LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BIRCH TREE NORTHERN LIMITED have?

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BIRCH TREE NORTHERN LIMITED had 28 employees in 2022.

What is the latest filing for BIRCH TREE NORTHERN LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-19 with updates.