BIRCHMERE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12807359

Incorporation date

12/08/2020

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2020)

06/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (6 pages)

23/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

26/02/2025

Cessation of Arthur John Jeffries as a person with significant control on 2025-02-25

View PDF (1 pages)

26/02/2025

Notification of Paul Antony Jeffries as a person with significant control on 2025-02-25

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (8 pages)

13/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (8 pages)

17/06/2024

Change of share class name or designation

View PDF (2 pages)

17/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (25 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (8 pages)

05/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (6 pages)

28/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

12/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (8 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (24 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

12/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (7 pages)

10/02/2021

Notification of Arthur John Jeffries as a person with significant control on 2020-10-07

View PDF (2 pages)

10/02/2021

Cessation of Paul Antony Jeffries as a person with significant control on 2020-10-07

View PDF (1 pages)

26/10/2020

Statement by Directors

View PDF (1 pages)

26/10/2020

Statement of capital on 2020-10-26

View PDF (3 pages)

26/10/2020

Solvency Statement dated 07/10/20

View PDF (1 pages)

26/10/2020

Resolutions

View PDF (3 pages)

20/10/2020

Sub-division of shares on 2020-10-07

View PDF (4 pages)

20/10/2020

Resolutions

View PDF (4 pages)

20/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2020

Change of share class name or designation

View PDF (2 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (4 pages)

20/10/2020

Resolutions

View PDF (2 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (24 pages)

19/10/2020

Current accounting period shortened from 2021-08-31 to 2021-06-30

View PDF (1 pages)

17/10/2020

Memorandum and Articles of Association

View PDF (23 pages)

17/10/2020

Change of share class name or designation

View PDF (2 pages)

14/10/2020

Registered office address changed from Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England to 38 Sandbanks Road Parkstone Poole Dorset BH14 8BX on 2020-10-14

View PDF (1 pages)

12/08/2020

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
566.00
-
0.00
999.00
-

2022
0
1.15K
-
0.00
1.93K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Jeffries, Paul Antony	Director	12/08/2020 - Present	35
Dadds, Nicholas John	Director	12/08/2020 - Present	15
Marley, Elizabeth Anne	Secretary	12/08/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BIRCHMERE HOLDINGS LIMITED

BIRCHMERE HOLDINGS LIMITED is an(a) Active company incorporated on 12/08/2020 with the registered office located at 38 Sandbanks Road, Parkstone, Poole, Dorset BH14 8BX. 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 BIRCHMERE HOLDINGS LIMITED?

BIRCHMERE HOLDINGS LIMITED is currently Active. It was registered on 12/08/2020 .

Where is BIRCHMERE HOLDINGS LIMITED located?

BIRCHMERE HOLDINGS LIMITED is registered at 38 Sandbanks Road, Parkstone, Poole, Dorset BH14 8BX.

What does BIRCHMERE HOLDINGS LIMITED do?

BIRCHMERE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRCHMERE HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-26 with updates.