BIRCHDOVE HOMES LIMITED

Key Data

Status

Liquidation

Company No.

11536537

Incorporation date

25/08/2018

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2018)

03/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

01/03/2024

Liquidators' statement of receipts and payments to 2023-12-29

View PDF (12 pages)

11/01/2023

Registered office address changed from 9 Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9DF United Kingdom to 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 2023-01-11

View PDF (2 pages)

11/01/2023

Declaration of solvency

View PDF (13 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

03/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

28/07/2022

Satisfaction of charge 115365370001 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 115365370004 in full

View PDF (1 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

07/12/2020

Memorandum and Articles of Association

View PDF (22 pages)

07/12/2020

Resolutions

View PDF (1 pages)

03/12/2020

Registration of charge 115365370004, created on 2020-11-27

View PDF (27 pages)

01/12/2020

Satisfaction of charge 115365370003 in full

View PDF (1 pages)

01/12/2020

Satisfaction of charge 115365370002 in full

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

18/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/11/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

03/04/2019

Registration of charge 115365370003, created on 2019-04-01

View PDF (37 pages)

03/04/2019

Registration of charge 115365370002, created on 2019-04-01

View PDF (31 pages)

05/03/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (4 pages)

25/02/2019

Resolutions

View PDF (24 pages)

22/02/2019

Appointment of Mr James Oliver Currie as a director on 2019-02-15

View PDF (2 pages)

22/02/2019

Appointment of Mr Graham Dixon as a director on 2019-02-15

View PDF (2 pages)

22/02/2019

Change of share class name or designation

View PDF (2 pages)

22/02/2019

Cessation of David Charlton as a person with significant control on 2019-02-15

View PDF (3 pages)

22/02/2019

Cessation of David Michael Harrison as a person with significant control on 2019-02-15

View PDF (3 pages)

22/02/2019

Appointment of Mr Graham Dixon as a secretary on 2019-02-15

View PDF (3 pages)

22/02/2019

Notification of James Oliver Currie as a person with significant control on 2019-02-15

View PDF (2 pages)

22/02/2019

Appointment of Mr Duncan Marshall as a director on 2019-02-15

View PDF (2 pages)

18/02/2019

Registration of charge 115365370001, created on 2019-02-15

View PDF (16 pages)

25/08/2018

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£465,168.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

24/08/2023

Last change occurred

31/12/2021

Accounts

Unaudited abridged

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
0
412.95K
-
0.00
465.17K
-

2021
0
412.95K
-
0.00
465.17K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

412.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

465.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charlton, David	Director	25/08/2018 - Present	8
Marshall, Duncan	Director	15/02/2019 - Present	13
Dixon, Graham	Director	15/02/2019 - Present	7
Harrison, David Michael	Director	25/08/2018 - Present	45
Currie, James Oliver	Director	15/02/2019 - Present	10

Persons with Significant Control

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

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BIRCHDOVE HOMES LIMITED

BIRCHDOVE HOMES LIMITED is an(a) Liquidation company incorporated on 25/08/2018 with the registered office located at 8 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire LS25 2GH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHDOVE HOMES LIMITED?

BIRCHDOVE HOMES LIMITED is currently Liquidation. It was registered on 25/08/2018 .

Where is BIRCHDOVE HOMES LIMITED located?

BIRCHDOVE HOMES LIMITED is registered at 8 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire LS25 2GH.

What does BIRCHDOVE HOMES LIMITED do?

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

What is the latest filing for BIRCHDOVE HOMES LIMITED?

The latest filing was on 03/03/2026: Return of final meeting in a members' voluntary winding up.