BIRCHFIELDS LIMITED

Key Data

Status

Active

Company No.

04668423

Incorporation date

17/02/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

30/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

10/11/2025

Director's details changed for Mr Christopher Laurence Mutimer on 2025-11-10

View PDF (2 pages)

10/11/2025

Director's details changed for Mr David Neil Mutimer on 2025-11-10

View PDF (2 pages)

10/11/2025

Director's details changed for Mrs Linda Jean Mutimer on 2025-11-10

View PDF (2 pages)

10/11/2025

Secretary's details changed for Mrs Linda Jean Mutimer on 2025-11-10

View PDF (1 pages)

10/11/2025

Director's details changed for Mr James Paul Mutimer on 2025-11-10

View PDF (2 pages)

29/10/2025

Appointment of Mr David Neil Mutimer as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

Appointment of Mr James Paul Mutimer as a director on 2025-10-29

View PDF (2 pages)

13/10/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

17/04/2024

Satisfaction of charge 1 in full

View PDF (3 pages)

26/03/2024

Notification of James Paul Mutimer as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Cessation of Christopher Laurence Mutimer as a person with significant control on 2024-03-26

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

21/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

23/06/2022

View PDF (0 pages)

23/06/2022

Rectified The AD01 was removed on 28/09/2022 as it was done without the authority of the company.

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13/06/2022

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13/06/2022

Part Rectified The AD01 was removed on 28/09/2022 as it was done without the authority of the company.

View PDF (0 pages)

06/04/2022

Registered office address changed from , Suite 2 Aquarium 101 Lower Anchor Street, Chelmsford, CM2 0AU, England to 420 Avenue West Great Notley Braintree Essex CM77 7AA on 2022-04-06

View PDF (1 pages)

15/03/2022

Registered office address changed from , Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT to 420 Avenue West Great Notley Braintree Essex CM77 7AA on 2022-03-15

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (6 pages)

20/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

14/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2021

Resolutions

View PDF (1 pages)

14/04/2021

Memorandum and Articles of Association

View PDF (23 pages)

14/04/2021

Statement of company's objects

View PDF (2 pages)

14/04/2021

Change of share class name or designation

View PDF (2 pages)

08/04/2021

Cessation of Linda Jean Mutimer as a person with significant control on 2021-03-12

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

30/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

02/03/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

11/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

04/03/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

16/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

06/03/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

15/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

06/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (7 pages)

24/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

04/01/2017

Sub-division of shares on 2016-11-18

View PDF (4 pages)

30/12/2016

Change of share class name or designation

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

06/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

03/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

09/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

05/04/2013

Current accounting period extended from 2013-03-31 to 2013-05-31

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

04/01/2012

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

View PDF (7 pages)

01/04/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

26/10/2010

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

View PDF (7 pages)

12/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

12/03/2010

Registered office address changed from , Coopers House, 65 Wingletye Lane, Hornchurch, Essex, RM11 3AT on 2010-03-12

View PDF (1 pages)

12/03/2010

Director's details changed for Christopher Laurence Mutimer on 2010-02-17

View PDF (2 pages)

12/03/2010

Director's details changed for Linda Jean Mutimer on 2010-02-17

View PDF (2 pages)

06/01/2010

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

View PDF (7 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/10/2009

Director's details changed for Christopher Laurence Mutimer on 2009-10-15

View PDF (5 pages)

27/02/2009

Return made up to 17/02/09; full list of members

View PDF (10 pages)

30/12/2008

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

View PDF (8 pages)

13/05/2008

Return made up to 17/02/08; no change of members

View PDF (7 pages)

17/12/2007

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

View PDF (8 pages)

05/03/2007

Return made up to 17/02/07; full list of members

View PDF (7 pages)

06/01/2007

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

View PDF (8 pages)

26/04/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

06/01/2006

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

View PDF (7 pages)

23/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

13/12/2004

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

View PDF (6 pages)

23/09/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

20/05/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

27/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

26/03/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
81.35K
-
0.00
52.80K
-

2022
4
143.91K
-
0.00
-
-

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/02/2003 - 16/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/02/2003 - 16/02/2003	67500
Mr Christopher Laurence Mutimer	Director	17/02/2003 - Present	1
Mrs Linda Jean Mutimer	Director	17/02/2003 - Present	-
Mutimer, Linda Jean	Secretary	17/02/2003 - Present	-

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

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SC127217

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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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Description

About BIRCHFIELDS LIMITED

BIRCHFIELDS LIMITED is an(a) Active company incorporated on 17/02/2003 with the registered office located at 420 Avenue West Great Notley, Braintree, Essex CM77 7AA. There are currently 5 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 BIRCHFIELDS LIMITED?

BIRCHFIELDS LIMITED is currently Active. It was registered on 17/02/2003 .

Where is BIRCHFIELDS LIMITED located?

BIRCHFIELDS LIMITED is registered at 420 Avenue West Great Notley, Braintree, Essex CM77 7AA.

What does BIRCHFIELDS LIMITED do?

BIRCHFIELDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIRCHFIELDS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with no updates.