BIRCHEMPLOY LIMITED

Key Data

Status

Active

Company No.

04944275

Incorporation date

27/10/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

29/10/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (5 pages)

22/10/2024

Change of details for Mrs Janette Frances Congdon as a person with significant control on 2024-10-20

View PDF (2 pages)

22/10/2024

Director's details changed for Mrs Janette Frances Congdon on 2024-10-20

View PDF (2 pages)

22/10/2024

Change of details for Mrs Fiona Mary Webb as a person with significant control on 2024-10-20

View PDF (2 pages)

22/10/2024

Director's details changed for Mrs Fiona Mary Webb on 2024-10-20

View PDF (2 pages)

08/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

09/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

01/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

16/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

11/06/2021

Appointment of Mrs Fiona Mary Webb as a director on 2021-04-30

View PDF (2 pages)

18/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

17/11/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

10/01/2020

Registered office address changed from 183 Fraser Road Sheffield S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 2020-01-10

View PDF (1 pages)

10/01/2020

Change of details for Mrs Fiona Mary Webb as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Change of details for Mr John Gilbert Roach as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Change of details for Ms Janette Frances Congdon as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Secretary's details changed for Mrs Fiona Mary Webb on 2020-01-10

View PDF (1 pages)

10/01/2020

Director's details changed for Ms Janette Frances Congdon on 2020-01-10

View PDF (2 pages)

10/01/2020

Director's details changed for Mr John Gilbert Roach on 2020-01-10

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

11/11/2019

Change of details for Mr John Gilbert Roach as a person with significant control on 2019-06-19

View PDF (2 pages)

11/11/2019

Director's details changed for Mr John Gilbert Roach on 2019-06-19

View PDF (2 pages)

25/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/06/2019

Change of details for Ms Janette Frances Roach as a person with significant control on 2019-05-04

View PDF (2 pages)

20/06/2019

Director's details changed for Ms Janette Frances Roach on 2019-05-04

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/05/2018

Secretary's details changed for Fiona Mary Coates on 2018-04-08

View PDF (1 pages)

17/05/2018

Change of details for Ms Fiona Mary Coates as a person with significant control on 2018-04-08

View PDF (2 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

21/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

30/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

30/10/2015

Director's details changed for John Gilbert Roach on 2015-10-01

View PDF (2 pages)

30/10/2015

Secretary's details changed for Fiona Mary Coates on 2015-10-01

View PDF (1 pages)

30/10/2015

Director's details changed for Miss Janette Frances Roach on 2015-10-01

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

29/10/2012

Registered office address changed from 183 Fraser Road, Woodseats Sheffield South Yorkshire S8 0JP on 2012-10-29

View PDF (1 pages)

22/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

27/10/2010

Secretary's details changed for Fiona Mary Coates on 2010-08-31

View PDF (2 pages)

27/10/2010

Director's details changed for Miss Janette Frances Roach on 2010-08-31

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

09/02/2009

Secretary's change of particulars / fiona coates / 20/12/2007

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/11/2008

Return made up to 27/10/08; full list of members

View PDF (5 pages)

25/11/2008

Secretary's change of particulars / fiona coates / 26/10/2008

View PDF (2 pages)

21/04/2008

Director appointed miss janette frances roach

View PDF (1 pages)

14/01/2008

Return made up to 27/10/07; full list of members

View PDF (3 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

01/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

30/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

28/04/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

30/12/2003

Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/12/2003

Registered office changed on 01/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (1 pages)

27/10/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
658.60K
-
0.00
23.68K
-

2022
3
2.95M
-
0.00
26.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/2003 - 30/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/10/2003 - 30/11/2003	43699
Roach, John Thomas	Director	30/11/2003 - 19/12/2007	3
Mrs Fiona Mary Webb	Director	30/04/2021 - Present	2
Mrs Janette Frances Congdon	Director	01/04/2008 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BIRCHEMPLOY LIMITED

BIRCHEMPLOY LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER. There are currently 4 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 BIRCHEMPLOY LIMITED?

BIRCHEMPLOY LIMITED is currently Active. It was registered on 27/10/2003 .

Where is BIRCHEMPLOY LIMITED located?

BIRCHEMPLOY LIMITED is registered at Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER.

What does BIRCHEMPLOY LIMITED do?

BIRCHEMPLOY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIRCHEMPLOY LIMITED?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.