BIRCHFIELD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03289390

Incorporation date

09/12/1996

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

04/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

08/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

11/01/2024

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

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

24/02/2023

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

View PDF (4 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

02/01/2022

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

View PDF (4 pages)

20/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

20/09/2021

Director's details changed for Mr David George Bradshaw on 2021-09-16

View PDF (2 pages)

20/09/2021

Secretary's details changed for Mr Paul David James Bradshaw on 2021-09-16

View PDF (1 pages)

02/04/2021

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

View PDF (4 pages)

07/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

31/12/2019

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

View PDF (4 pages)

09/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

16/04/2019

Termination of appointment of David Edmund Bradshaw as a director on 2018-07-02

View PDF (1 pages)

03/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

31/01/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (7 pages)

02/02/2016

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

18/12/2014

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

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

01/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

26/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

15/06/2011

Secretary's details changed for Mr Paul David James Bradshaw on 2011-06-15

View PDF (2 pages)

25/05/2011

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

View PDF (7 pages)

13/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

03/02/2010

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

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

02/02/2009

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

View PDF (3 pages)

03/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

03/09/2008

Appointment terminated director guy bowden

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from berrington lodge 93 tettenhall road wolverhampton west midlands WV3 9PE

View PDF (1 pages)

14/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

21/12/2005

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

View PDF (6 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Return made up to 09/12/04; full list of members

View PDF (8 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

30/12/2003

Return made up to 09/12/03; full list of members

View PDF (8 pages)

26/11/2003

Registered office changed on 26/11/03 from: 8 george street st johns square wolverhampton west midlands WV2 4DL

View PDF (1 pages)

24/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

31/12/2002

Return made up to 09/12/02; full list of members

View PDF (8 pages)

13/02/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

09/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

23/02/2001

Secretary resigned

View PDF (1 pages)

26/01/2001

Location of register of members

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (3 pages)

14/12/2000

New director appointed

View PDF (3 pages)

14/12/2000

New director appointed

View PDF (3 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

18/10/2000

Registered office changed on 18/10/00 from: 4 drury lane solihull west midlands B91 3BD

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

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01/06/2000

Resolutions

View PDF (1 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2000

Return made up to 09/12/99; full list of members

View PDF (6 pages)

10/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

05/06/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Return made up to 09/12/98; full list of members

View PDF (6 pages)

04/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/1999

Location of register of members

View PDF (1 pages)

12/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

16/04/1998

Ad 13/03/98--------- £ si 150000@1=150000 £ ic 300090/450090

View PDF (2 pages)

16/04/1998

Ad 09/03/98--------- £ si 300000@1=300000 £ ic 90/300090

View PDF (2 pages)

09/03/1998

Certificate of change of name

View PDF (2 pages)

03/03/1998

Resolutions

View PDF (1 pages)

03/03/1998

£ nc 100/1000000 11/02/98

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

01/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

20/08/1997

Ad 14/07/97--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

07/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1997

Memorandum and Articles of Association

View PDF (11 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1997

Registered office changed on 09/01/97 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (2 pages)

09/12/1996

Incorporation

View PDF (17 pages)

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

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Bradshaw, David George	Director	12/12/1996 - Present	57
Dwyer, Daniel John	Nominee Secretary	09/12/1996 - 12/12/1996	1327
Dwyer, Daniel John	Nominee Director	09/12/1996 - 12/12/1996	2379
Bradshaw, Keith George	Director	10/10/2000 - Present	46
Bowden, Guy Philip	Director	10/10/2000 - 14/07/2008	20

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Turnover:

No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BIRCHFIELD DEVELOPMENTS LIMITED

BIRCHFIELD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/12/1996 with the registered office located at 11 Waterloo Street, Birmingham, West Midlands B2 5TB. There are currently 3 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 BIRCHFIELD DEVELOPMENTS LIMITED?

BIRCHFIELD DEVELOPMENTS LIMITED is currently Active. It was registered on 09/12/1996 .

Where is BIRCHFIELD DEVELOPMENTS LIMITED located?

BIRCHFIELD DEVELOPMENTS LIMITED is registered at 11 Waterloo Street, Birmingham, West Midlands B2 5TB.

What does BIRCHFIELD DEVELOPMENTS LIMITED do?

BIRCHFIELD DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BIRCHFIELD DEVELOPMENTS LIMITED?

The latest filing was on 04/01/2026: Accounts for a dormant company made up to 2025-03-31.