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BIRCHERLEY LTD

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BIRCHERLEY LTD

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Key Data

Status

Active

Company No.

05272581

Incorporation date

28/10/2004

Size

Total Exemption Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

Registered address

74a High Street, Wanstead, London E11 2RJCopy
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Latest events (Record since 28/10/2004)
dot icon29/03/2026
Amended total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon10/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon20/03/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon22/01/2025
Amended total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon21/08/2024
Registration of charge 052725810005, created on 2024-08-19
View PDF (39 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon25/10/2023
Amended total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon10/03/2023
Confirmation statement made on 2023-02-24 with updates
View PDF (4 pages)
dot icon12/01/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon07/09/2022
Cancellation of shares. Statement of capital on 2022-07-31
View PDF (4 pages)
dot icon07/09/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/08/2022
Cancellation of shares. Statement of capital on 2022-06-30
View PDF (4 pages)
dot icon03/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon07/07/2022
Cancellation of shares. Statement of capital on 2022-05-31
View PDF (4 pages)
dot icon07/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon29/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2022
Confirmation statement made on 2022-02-24 with updates
View PDF (5 pages)
dot icon28/06/2022
Termination of appointment of Thomas Cooke as a secretary on 2022-06-28
View PDF (1 pages)
dot icon28/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/05/2022
Cancellation of shares. Statement of capital on 2022-04-30
View PDF (4 pages)
dot icon25/05/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/04/2022
Cancellation of shares. Statement of capital on 2022-03-31
View PDF (4 pages)
dot icon28/04/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/03/2022
Cancellation of shares. Statement of capital on 2022-02-28
View PDF (4 pages)
dot icon22/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/03/2022
Cancellation of shares. Statement of capital on 2022-01-31
View PDF (4 pages)
dot icon08/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon26/01/2022
Cancellation of shares. Statement of capital on 2021-12-31
View PDF (4 pages)
dot icon26/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon19/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-11-30
View PDF (4 pages)
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-10-31
View PDF (4 pages)
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-06-30
View PDF (4 pages)
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-09-30
View PDF (4 pages)
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-05-31
View PDF (4 pages)
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-08-31
View PDF (4 pages)
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-04-30
View PDF (4 pages)
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-07-31
View PDF (4 pages)
dot icon09/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon31/08/2021
Satisfaction of charge 052725810003 in full
View PDF (1 pages)
dot icon31/08/2021
Satisfaction of charge 052725810004 in full
View PDF (1 pages)
dot icon27/07/2021
Sub-division of shares on 2021-05-27
View PDF (4 pages)
dot icon27/07/2021
Resolutions
View PDF (1 pages)
dot icon26/07/2021
Change of details for Mr David James Sawyer as a person with significant control on 2021-05-27
View PDF (5 pages)
dot icon23/07/2021
Cessation of Thomas David Cook as a person with significant control on 2021-07-02
View PDF (1 pages)
dot icon21/07/2021
Termination of appointment of Thomas David Cook as a director on 2021-07-02
View PDF (1 pages)
dot icon20/07/2021
Cancellation of shares. Statement of capital on 2021-05-27
View PDF (4 pages)
dot icon20/07/2021
Purchase of own shares.
View PDF (3 pages)
dot icon13/03/2021
Memorandum and Articles of Association
View PDF (28 pages)
dot icon13/03/2021
Statement of company's objects
View PDF (2 pages)
dot icon04/03/2021
Second filing of Confirmation Statement dated 2021-02-24
View PDF (3 pages)
dot icon24/02/2021
24/02/21 Statement of Capital gbp 100
View PDF (6 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon10/12/2020
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon17/11/2020
Registered office address changed from Unit 13 Mead Lane Hertford SG13 7BJ England to 74a High Street Wanstead London E11 2RJ on 2020-11-17
View PDF (1 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon20/07/2020
Registered office address changed from Unit 3 West Place, West Road Harlow Essex CM20 2GY to Unit 13 Mead Lane Hertford SG13 7BJ on 2020-07-20
View PDF (1 pages)
dot icon04/03/2020
Registration of a charge with Charles court order to extend. Charge code 052725810004, created on 2019-07-08
View PDF (41 pages)
dot icon30/12/2019
Confirmation statement made on 2019-10-28 with no updates
View PDF (3 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon12/11/2018
Confirmation statement made on 2018-10-28 with no updates
View PDF (3 pages)
dot icon22/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon08/03/2018
Registration of charge 052725810003, created on 2018-03-07
View PDF (38 pages)
dot icon09/01/2018
Confirmation statement made on 2017-10-28 with no updates
View PDF (3 pages)
dot icon11/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon08/12/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (6 pages)
dot icon24/11/2016
Registration of charge 052725810002, created on 2016-11-24
View PDF (39 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon15/07/2016
Registration of charge 052725810001, created on 2016-07-11
View PDF (42 pages)
dot icon10/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon16/01/2015
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon13/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon15/05/2013
Appointment of Mr David James Sawyer as a director
View PDF (2 pages)
dot icon13/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon30/07/2012
Termination of appointment of Daniel Kaye as a director
View PDF (1 pages)
dot icon30/07/2012
Registered office address changed from 3 Aylsham Crescent Aylsham Road Norwich Norfolk NR3 2RZ England on 2012-07-30
View PDF (1 pages)
dot icon16/04/2012
Appointment of Mr Thomas Cooke as a secretary
View PDF (1 pages)
dot icon16/04/2012
Termination of appointment of Peter Knowles as a secretary
View PDF (1 pages)
dot icon12/04/2012
Appointment of Mr Thomas David Cook as a director
View PDF (2 pages)
dot icon12/04/2012
Termination of appointment of Peter Knowles as a director
View PDF (1 pages)
dot icon16/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2011
Secretary's details changed for Mr Peter Edward Charles Knowles on 2011-11-16
View PDF (1 pages)
dot icon16/11/2011
Registered office address changed from Ink Exchange 3 Aylsham Crescent Aylsham Road Norwich Norfolk NR3 2RZ United Kingdom on 2011-11-16
View PDF (1 pages)
dot icon27/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon26/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon09/05/2011
Secretary's details changed for Mr Peter Knowles on 2011-05-09
View PDF (1 pages)
dot icon09/05/2011
Appointment of Mr Daniel Anthony Kaye as a director
View PDF (2 pages)
dot icon09/05/2011
Appointment of Mr Peter Knowles as a secretary
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Lindsay Knowles as a secretary
View PDF (1 pages)
dot icon25/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2010
Registered office address changed from 142 North Park Fakenham Norfolk NR21 9RJ on 2010-11-25
View PDF (1 pages)
dot icon19/08/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon06/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon05/11/2008
Return made up to 28/10/08; full list of members
View PDF (3 pages)
dot icon13/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon29/11/2007
Return made up to 28/10/07; full list of members
View PDF (2 pages)
dot icon26/07/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon03/11/2006
Return made up to 28/10/06; full list of members
View PDF (2 pages)
dot icon18/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon14/11/2005
Return made up to 28/10/05; full list of members
View PDF (2 pages)
dot icon28/10/2004
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

3
2022
change arrow icon+7.69 % *

* during past year

Cash in Bank

£555,363.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
205.35K
-
0.00
515.72K
-
2022
3
55.77K
-
0.00
555.36K
-
2022
3
55.77K
-
0.00
555.36K
-

Employees

2022

Employees

3 Descended-50 % *

Net Assets(GBP)

55.77K £Descended-72.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

555.36K £Ascended7.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sawyer, David James
Director
01/12/2012 - Present
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BIRCHERLEY LTD

BIRCHERLEY LTD is an(a) Active company incorporated on 28/10/2004 with the registered office located at 74a High Street, Wanstead, London E11 2RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHERLEY LTD?

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BIRCHERLEY LTD is currently Active. It was registered on 28/10/2004 .

Where is BIRCHERLEY LTD located?

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BIRCHERLEY LTD is registered at 74a High Street, Wanstead, London E11 2RJ.

What does BIRCHERLEY LTD do?

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BIRCHERLEY LTD operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

How many employees does BIRCHERLEY LTD have?

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BIRCHERLEY LTD had 3 employees in 2022.

What is the latest filing for BIRCHERLEY LTD?

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The latest filing was on 29/03/2026: Amended total exemption full accounts made up to 2024-10-31.