BIRCHILLS TELECOM LIMITED

Key Data

Status

Active

Company No.

06602617

Incorporation date

27/05/2008

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2008)

05/02/2026

Director's details changed for Miss Rachel Claire Dowling on 2026-02-05

View PDF (2 pages)

13/11/2025

Appointment of Mr Peter James Farmer as a secretary on 2025-11-10

View PDF (2 pages)

13/11/2025

Appointment of Mr John Bernard Souter as a director on 2025-11-10

View PDF (2 pages)

13/11/2025

Appointment of Miss Rachel Claire Dowling as a director on 2025-11-10

View PDF (2 pages)

11/11/2025

Change of details for Simwood Group Plc as a person with significant control on 2025-11-10

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (5 pages)

10/11/2025

Change of details for Simwood Group Plc as a person with significant control on 2025-11-10

View PDF (2 pages)

11/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (10 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a small company made up to 2022-11-30

View PDF (10 pages)

30/11/2022

Termination of appointment of Grahame Brian Davies as a director on 2022-11-25

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

31/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (8 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

19/10/2021

Director's details changed for Mr Grahame Brian Davies on 2021-10-18

View PDF (2 pages)

07/10/2021

Director's details changed for Mr Charles Richard Chance on 2021-10-06

View PDF (2 pages)

04/09/2021

Accounts for a small company made up to 2020-11-30

View PDF (7 pages)

26/11/2020

Accounts for a small company made up to 2019-11-30

View PDF (7 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

25/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

25/11/2019

Notification of Simwood Group Plc as a person with significant control on 2019-11-08

View PDF (2 pages)

25/11/2019

Cessation of Sipcentric Limited as a person with significant control on 2019-11-08

View PDF (1 pages)

16/10/2019

Current accounting period shortened from 2020-04-30 to 2019-11-30

View PDF (1 pages)

10/10/2019

Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Birmingham West Midlands B7 4BB England to Simwood House Cube M4 Business Park Old Gloucester Road Bristol BS16 1FX on 2019-10-10

View PDF (1 pages)

03/10/2019

Appointment of Mr Grahame Brian Davies as a director on 2019-10-01

View PDF (2 pages)

03/10/2019

Appointment of Mr Simon Paul Woodhead as a director on 2019-10-01

View PDF (2 pages)

03/09/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

02/11/2018

Notification of Sipcentric Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

02/11/2018

Cessation of Hills Steadfast Industries Limited as a person with significant control on 2018-11-01

View PDF (1 pages)

02/11/2018

Termination of appointment of David Benjamin Hill as a director on 2018-11-01

View PDF (1 pages)

02/11/2018

Termination of appointment of David Benjamin Hill as a secretary on 2018-11-01

View PDF (1 pages)

02/11/2018

Appointment of Mr Charles Richard Chance as a director on 2018-11-01

View PDF (2 pages)

02/11/2018

Registered office address changed from Aldridge Prime Rookery Lane Walsall West Midlands WS9 8NP to Faraday Wharf Holt Street Birmingham Science Park Birmingham West Midlands B7 4BB on 2018-11-02

View PDF (1 pages)

16/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

01/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

08/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

27/06/2016

Secretary's details changed for Mr David Benjamin Hill on 2016-05-27

View PDF (1 pages)

27/06/2016

Director's details changed for Mr David Benjamin Hill on 2016-05-27

View PDF (2 pages)

27/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

12/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

21/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

23/07/2012

Registered office address changed from 34 Green Lane Walsall West Midlands WS2 8HB on 2012-07-23

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

07/03/2011

Miscellaneous

View PDF (1 pages)

24/02/2011

Certificate of change of name

View PDF (3 pages)

18/02/2011

Resolutions

View PDF (1 pages)

18/02/2011

Change of name notice

View PDF (1 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/11/2010

Certificate of change of name

View PDF (2 pages)

10/11/2010

Change of name notice

View PDF (2 pages)

20/09/2010

Termination of appointment of Charles Chance as a director

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

23/02/2010

Current accounting period shortened from 2010-05-31 to 2010-04-30

View PDF (1 pages)

19/02/2010

Director's details changed for Charles Richard Chance on 2010-02-19

View PDF (2 pages)

25/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

25/06/2009

Secretary appointed david benjamin hill

View PDF (1 pages)

25/06/2009

Appointment terminated secretary bridget hill

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from 126 longwood road aldridge walsall west midlands WS9 0TD

View PDF (1 pages)

13/03/2009

Director appointed charles richard chance

View PDF (2 pages)

05/02/2009

Certificate of change of name

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24/06/2008

Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\

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27/05/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-49.42 % *

* during past year

Cash in Bank

£28,819.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/11/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
158.73K
-
0.00
56.97K
-

2022
3
27.87K
-
0.00
28.82K
-

2022
3
27.87K
-
0.00
28.82K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

27.87K £-82.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.82K £-49.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Grahame Brian	Director	01/10/2019 - 25/11/2022	9
Souter, John Bernard	Director	10/11/2025 - Present	14
Woodhead, Simon Paul	Director	01/10/2019 - Present	20
Farmer, Peter James	Secretary	10/11/2025 - Present	-
Dowling, Rachel Claire	Director	10/11/2025 - Present	7

Persons with Significant Control

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

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Description

About BIRCHILLS TELECOM LIMITED

BIRCHILLS TELECOM LIMITED is an(a) Active company incorporated on 27/05/2008 with the registered office located at Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHILLS TELECOM LIMITED?

BIRCHILLS TELECOM LIMITED is currently Active. It was registered on 27/05/2008 .

Where is BIRCHILLS TELECOM LIMITED located?

BIRCHILLS TELECOM LIMITED is registered at Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FX.

What does BIRCHILLS TELECOM LIMITED do?

BIRCHILLS TELECOM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BIRCHILLS TELECOM LIMITED have?

BIRCHILLS TELECOM LIMITED had 3 employees in 2022.

What is the latest filing for BIRCHILLS TELECOM LIMITED?

The latest filing was on 05/02/2026: Director's details changed for Miss Rachel Claire Dowling on 2026-02-05.