BIRCHCLAIM LIMITED

Key Data

Status

Active

Company No.

02584675

Incorporation date

22/02/1991

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1991)

02/03/2026

Confirmation statement made on 2026-02-22 with no updates

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17/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (37 pages)

31/10/2024

Group of companies' accounts made up to 2024-02-29

View PDF (28 pages)

22/10/2024

Registered office address changed from , 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-10-22

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

24/08/2023

Group of companies' accounts made up to 2023-02-28

View PDF (30 pages)

10/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

29/11/2022

Group of companies' accounts made up to 2022-02-28

View PDF (31 pages)

11/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

25/11/2021

Group of companies' accounts made up to 2021-02-28

View PDF (28 pages)

29/03/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (5 pages)

26/11/2020

Notification of Jennifer Margaret Keith as a person with significant control on 2020-11-02

View PDF (2 pages)

26/11/2020

Notification of Barbara Mary Keith as a person with significant control on 2020-11-02

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26/11/2020

Withdrawal of a person with significant control statement on 2020-11-26

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25/11/2020

Group of companies' accounts made up to 2020-02-29

View PDF (29 pages)

05/10/2020

Registered office address changed from , Sixth Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, BH1 1HP to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2020-10-05

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

27/09/2019

Group of companies' accounts made up to 2019-02-28

View PDF (29 pages)

01/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

01/08/2018

Group of companies' accounts made up to 2018-02-28

View PDF (29 pages)

08/03/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

26/07/2017

Group of companies' accounts made up to 2017-02-28

View PDF (29 pages)

10/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

28/02/2017

Registration of charge 025846750008, created on 2017-02-24

View PDF (12 pages)

10/08/2016

Group of companies' accounts made up to 2016-02-29

View PDF (29 pages)

11/07/2016

Termination of appointment of Charles Terry Keith as a secretary on 2016-03-24

View PDF (1 pages)

11/07/2016

Termination of appointment of Charles Terry Keith as a director on 2016-03-24

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

10/09/2015

Resolutions

View PDF (1 pages)

10/09/2015

Cancellation of shares. Statement of capital on 2015-05-11

View PDF (4 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (4 pages)

10/09/2015

Purchase of own shares.

View PDF (3 pages)

30/07/2015

Group of companies' accounts made up to 2015-02-28

View PDF (23 pages)

13/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (7 pages)

02/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (23 pages)

07/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (7 pages)

06/09/2013

Group of companies' accounts made up to 2013-02-28

View PDF (22 pages)

16/05/2013

Resolutions

View PDF (19 pages)

08/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (7 pages)

30/08/2012

Group of companies' accounts made up to 2012-02-29

View PDF (22 pages)

23/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (7 pages)

06/09/2011

Group of companies' accounts made up to 2011-02-28

View PDF (22 pages)

05/09/2011

Appointment of Barbara Mary Keith as a director

View PDF (3 pages)

05/09/2011

Appointment of Mrs Jennifer Margaret Keith as a director

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

18/11/2010

Group of companies' accounts made up to 2010-02-28

View PDF (21 pages)

22/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

05/01/2010

Accounts for a medium company made up to 2009-02-28

View PDF (14 pages)

17/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

10/12/2008

Accounts for a medium company made up to 2008-02-29

View PDF (15 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/04/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

09/04/2008

Registered office changed on 09/04/2008 from, schofields chartered accountants, 6TH floor dean park house, dean park crescent, bournemouth, dorset, BH1 1HP

View PDF (1 pages)

09/04/2008

Director's change of particulars / richard keith / 22/01/2008

View PDF (1 pages)

19/11/2007

Accounts for a medium company made up to 2007-02-28

View PDF (16 pages)

23/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

15/12/2006

Accounts for a medium company made up to 2006-02-28

View PDF (15 pages)

30/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

30/03/2006

Registered office changed on 30/03/06 from:\6TH floor dean park house, dean park crescent, bournemouth, dorset BH1 1HP

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from:\mazars, 8 new fields 2 stinsford road, nuffield poole, dorset BH17 0NF

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

14/03/2005

Return made up to 22/02/05; full list of members

View PDF (8 pages)

14/12/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

04/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

05/01/2004

Full accounts made up to 2003-02-28

View PDF (16 pages)

20/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

31/12/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

06/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

20/12/2001

Accounts for a medium company made up to 2001-02-28

View PDF (12 pages)

28/06/2001

Resolutions

View PDF (1 pages)

01/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2000

Accounts for a medium company made up to 2000-02-29

View PDF (14 pages)

13/03/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

29/12/1999

Accounts for a medium company made up to 1999-02-28

View PDF (16 pages)

29/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a medium company made up to 1998-02-28

View PDF (15 pages)

26/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

14/07/1997

Accounts for a medium company made up to 1997-02-28

View PDF (17 pages)

10/03/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

19/09/1996

Registered office changed on 19/09/96 from:\c/o andrew day & co, the park house, 13 palmerston road, southampton SO1 1LL

View PDF (1 pages)

28/08/1996

Accounts for a medium company made up to 1996-02-29

View PDF (17 pages)

18/04/1996

Return made up to 22/02/96; change of members

View PDF (6 pages)

22/12/1995

Accounts for a medium company made up to 1995-02-28

View PDF (17 pages)

27/06/1995

Accounts for a medium company made up to 1994-08-31

View PDF (17 pages)

14/03/1995

Return made up to 22/02/95; full list of members

View PDF (6 pages)

02/03/1995

Accounting reference date shortened from 31/08 to 28/02

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/07/1994

Accounts for a medium company made up to 1993-08-31

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04/03/1994

Particulars of mortgage/charge

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04/03/1994

Particulars of mortgage/charge

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21/02/1994

Return made up to 22/02/94; no change of members

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27/06/1993

Accounts for a small company made up to 1992-08-31

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29/03/1993

Return made up to 22/02/93; no change of members

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31/12/1992

Particulars of mortgage/charge

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31/12/1992

Particulars of mortgage/charge

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07/07/1992

Particulars of mortgage/charge

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07/07/1992

Particulars of mortgage/charge

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16/06/1992

Accounts for a small company made up to 1991-08-31

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24/04/1992

Return made up to 22/02/92; full list of members

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14/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1991

Resolutions

View PDF (2 pages)

22/05/1991

Accounting reference date notified as 31/08

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04/03/1991

Registered office changed on 04/03/91 from:\classic house, 174-180 old street, london, EC1V 9BP

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22/02/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-3.72 % *

* during past year

Cash in Bank

£1,475,994.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/02/2027

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
74
4.35M
-
0.00
1.65M
-

2022
70
5.35M
-
0.00
1.53M
-

2023
71
6.09M
-
0.00
1.48M
-

2023
71
6.09M
-
0.00
1.48M
-

Employees

2023

Employees

71 1 % *

Net Assets(GBP)

6.09M £13.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.48M £-3.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keith, Barbara Mary	Director	10/08/2011 - Present	-
Keith, Richard Etheridge	Director	22/02/1991 - Present	1
Keith, Jennifer Margaret	Director	10/08/2011 - Present	1
Keith, Charles Terry	Director	22/02/1991 - 24/03/2016	1
Keith, Charles Terry	Secretary	22/02/1991 - 24/03/2016	1

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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Description

About BIRCHCLAIM LIMITED

BIRCHCLAIM LIMITED is an(a) Active company incorporated on 22/02/1991 with the registered office located at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHCLAIM LIMITED?

BIRCHCLAIM LIMITED is currently Active. It was registered on 22/02/1991 .

Where is BIRCHCLAIM LIMITED located?

BIRCHCLAIM LIMITED is registered at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA.

What does BIRCHCLAIM LIMITED do?

BIRCHCLAIM LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BIRCHCLAIM LIMITED have?

BIRCHCLAIM LIMITED had 71 employees in 2023.

What is the latest filing for BIRCHCLAIM LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-22 with no updates.