BIRCHALL GARDENS LLP

Key Data

Status

Active

Company No.

OC398762

Incorporation date

11/03/2015

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/2015)

24/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

24/09/2025

Member's details changed for Aggregate Industries Uk Limited on 2025-03-14

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with no updates

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19/03/2025

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

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09/10/2024

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

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30/04/2024

Appointment of Aggregate Industries Uk Limited as a member on 2023-11-30

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30/04/2024

Confirmation statement made on 2024-04-30 with no updates

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10/04/2024

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

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27/03/2024

Member's details changed for {officer_name}

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27/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27

View PDF (1 pages)

06/02/2024

Member's details changed for Anglo American International Holdings Limited on 2021-04-27

View PDF (1 pages)

01/12/2023

Notification of Aggregate Industries Uk Limited as a person with significant control on 2023-11-30

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01/12/2023

Cessation of Aggregate Industries Uk Limited as a person with significant control on 2023-11-30

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01/12/2023

Notification of Aggregate Industries Uk Limited as a person with significant control on 2023-11-30

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30/11/2023

Termination of appointment of Lafarge Building Materials Limited as a member on 2023-11-30

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30/11/2023

Cessation of Lafarge Building Materials Limited as a person with significant control on 2023-11-30

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25/09/2023

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

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12/05/2023

Confirmation statement made on 2023-05-12 with no updates

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13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

28/02/2022

Member's details changed for Lafarge Building Materials Limited on 2022-02-23

View PDF (1 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

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15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

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26/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

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06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

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04/10/2017

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

View PDF (22 pages)

30/03/2017

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

30/03/2017

Location of register of charges has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

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29/03/2017

Confirmation statement made on 2017-03-15 with updates

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10/01/2017

Registered office address changed from , 300 Pavilion Drive, Northampton, NN4 7YE, England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2017-01-10

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31/12/2016

Full accounts made up to 2015-12-31

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16/03/2016

Annual return made up to 2016-03-15

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15/03/2016

Member's details changed for Lafarge Building Materials Limited on 2016-01-01

View PDF (1 pages)

19/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

23/09/2015

Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2015-09-23

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11/03/2015

Incorporation of a limited liability partnership

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/04/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holcim Uk Limited	LLP Designated Member	30/11/2023 - Present	48
Lafarge Building Materials Limited	LLP Designated Member	11/03/2015 - 30/11/2023	3
Anglo American International Holdings Limited	LLP Designated Member	11/03/2015 - Present	2

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIRCHALL GARDENS LLP

BIRCHALL GARDENS LLP is an(a) Active company incorporated on 11/03/2015 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHALL GARDENS LLP?

BIRCHALL GARDENS LLP is currently Active. It was registered on 11/03/2015 .

Where is BIRCHALL GARDENS LLP located?

BIRCHALL GARDENS LLP is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What is the latest filing for BIRCHALL GARDENS LLP?

The latest filing was on 24/09/2025: Previous accounting period extended from 2024-12-31 to 2025-06-30.