BIRCHMERE LIMITED

Key Data

Status

Active

Company No.

01206201

Incorporation date

04/04/1975

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 25/06/1986)

22/01/2026

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

View PDF (11 pages)

19/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

20/03/2025

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

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

05/03/2024

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

View PDF (11 pages)

30/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

27/02/2023

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

View PDF (11 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (5 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 (11 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

13/09/2021

Termination of appointment of Arthur John Jeffries as a director on 2021-09-09

View PDF (1 pages)

11/02/2021

Second filing of Confirmation Statement dated 2021-01-15

View PDF (5 pages)

10/02/2021

Notification of Birchmere Holdings Limited as a person with significant control on 2020-10-07

View PDF (2 pages)

10/02/2021

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

View PDF (1 pages)

01/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (4 pages)

20/10/2020

Resolutions

View PDF (3 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (23 pages)

16/07/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (6 pages)

17/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

14/01/2020

Termination of appointment of Derek Harold King as a director on 2019-12-10

View PDF (1 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (7 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

06/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

20/09/2018

Appointment of Mrs Elizabeth Anne Marley as a secretary on 2018-09-20

View PDF (2 pages)

20/09/2018

Termination of appointment of Rosalind Suzanne Spencer as a secretary on 2018-09-20

View PDF (1 pages)

06/09/2018

Director's details changed for Mr Derek Harold King on 2018-09-06

View PDF (2 pages)

06/09/2018

Director's details changed for Mr Paul Antony Jeffries on 2018-09-06

View PDF (2 pages)

06/09/2018

Director's details changed for Mr Arthur John Jeffries on 2018-09-06

View PDF (2 pages)

06/09/2018

Director's details changed for Mr Nicholas John Dadds on 2018-09-06

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

18/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (5 pages)

15/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

07/03/2017

Termination of appointment of Derek Harold King as a secretary on 2016-03-03

View PDF (1 pages)

16/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

18/05/2016

Registration of charge 012062010016, created on 2016-05-13

View PDF (4 pages)

10/03/2016

Appointment of Rosalind Suzanne Spencer as a secretary on 2016-03-03

View PDF (3 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (9 pages)

21/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (9 pages)

09/01/2014

Auditor's resignation

View PDF (2 pages)

08/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

06/12/2013

Auditor's resignation

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (9 pages)

19/02/2013

Accounts made up to 2012-06-30

View PDF (22 pages)

23/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (9 pages)

20/07/2012

Director's details changed for Mr Arthur John Jeffries on 2012-06-08

View PDF (2 pages)

13/02/2012

Accounts made up to 2011-06-30

View PDF (20 pages)

22/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (10 pages)

22/07/2011

Director's details changed for Mr Paul Antony Jeffries on 2010-11-01

View PDF (2 pages)

18/01/2011

Accounts made up to 2010-06-30

View PDF (20 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-09-02

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (10 pages)

22/07/2010

Director's details changed for Mr Derek Harold King on 2010-07-16

View PDF (2 pages)

22/07/2010

Director's details changed for Paul Antony Jeffries on 2010-07-16

View PDF (2 pages)

22/07/2010

Director's details changed for Nicholas John Dadds on 2010-07-16

View PDF (2 pages)

12/01/2010

Accounts made up to 2009-06-30

View PDF (21 pages)

04/08/2009

Return made up to 16/07/09; full list of members

View PDF (12 pages)

10/02/2009

Accounts made up to 2008-06-30

View PDF (20 pages)

22/07/2008

Return made up to 16/07/08; full list of members

View PDF (12 pages)

15/02/2008

Accounts made up to 2007-06-30

View PDF (20 pages)

25/07/2007

Return made up to 16/07/07; full list of members

View PDF (9 pages)

23/01/2007

Accounts made up to 2006-06-30

View PDF (19 pages)

06/09/2006

£ sr 20@1 23/12/05

View PDF (1 pages)

08/08/2006

Return made up to 16/07/06; full list of members

View PDF (16 pages)

25/01/2006

Accounts made up to 2005-06-30

View PDF (18 pages)

08/08/2005

Return made up to 16/07/05; full list of members

View PDF (16 pages)

11/02/2005

Accounts made up to 2004-06-30

View PDF (19 pages)

23/07/2004

Return made up to 16/07/04; full list of members

View PDF (16 pages)

23/07/2004

Ad 03/05/04--------- £ si 10@1=10 £ ic 18970/18980

View PDF (2 pages)

18/05/2004

Ad 03/05/04--------- £ si [email protected]=25 £ ic 18970/18995

View PDF (2 pages)

28/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2004

Accounts made up to 2003-06-30

View PDF (22 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2003

Return made up to 16/07/03; full list of members

View PDF (11 pages)

14/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

21/07/2002

Return made up to 16/07/02; change of members

View PDF (8 pages)

28/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (48 pages)

07/03/2002

Group of companies' accounts made up to 2000-06-30

View PDF (26 pages)

25/07/2001

Return made up to 16/07/01; change of members

View PDF (8 pages)

20/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

16/03/2001

Ad 06/03/01--------- £ si 20@1=20 £ ic 18950/18970

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2000

Return made up to 16/07/00; full list of members

View PDF (13 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2000

Full group accounts made up to 1999-06-30

View PDF (25 pages)

08/02/2000

Resolutions

View PDF (1 pages)

15/11/1999

Ad 01/11/99--------- £ si 40@1=40 £ ic 18910/18950

View PDF (2 pages)

27/07/1999

Return made up to 16/07/99; full list of members

View PDF (8 pages)

09/04/1999

New director appointed

View PDF (2 pages)

03/02/1999

Resolutions

View PDF (20 pages)

28/01/1999

Full group accounts made up to 1998-06-30

View PDF (24 pages)

11/01/1999

Statement of affairs

View PDF (10 pages)

11/01/1999

Ad 01/12/98--------- £ si 100@1=100 £ ic 18810/18910

View PDF (2 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1998

New director appointed

View PDF (2 pages)

22/07/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

24/06/1998

Resolutions

View PDF (0 pages)

24/06/1998

Resolutions

View PDF (3 pages)

24/06/1998

Resolutions

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (1 pages)

31/03/1998

Full group accounts made up to 1997-06-30

View PDF (26 pages)

28/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

02/05/1997

Full group accounts made up to 1996-06-30

View PDF (24 pages)

14/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

New director appointed

View PDF (2 pages)

19/07/1996

Return made up to 16/07/96; full list of members

View PDF (0 pages)

06/05/1996

Full group accounts made up to 1995-06-30

View PDF (22 pages)

15/09/1995

Resolutions

View PDF (4 pages)

15/09/1995

Resolutions

View PDF (4 pages)

15/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

15/09/1995

Ad 30/06/95--------- £ si 9385@1

View PDF (4 pages)

15/09/1995

Resolutions

View PDF (4 pages)

15/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

15/09/1995

Ad 28/06/95--------- £ si 7508@1

View PDF (4 pages)

15/09/1995

Resolutions

View PDF (2 pages)

15/09/1995

Nc inc already adjusted 25/06/95

View PDF (1 pages)

14/08/1995

Return made up to 16/07/95; full list of members

View PDF (6 pages)

02/05/1995

Full group accounts made up to 1994-06-30

View PDF (22 pages)

29/03/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

15/07/1994

Return made up to 16/07/94; full list of members

View PDF (0 pages)

27/04/1994

Accounts made up to 1993-06-30

View PDF (0 pages)

02/08/1993

Return made up to 16/07/93; full list of members

View PDF (0 pages)

26/04/1993

Accounts made up to 1992-06-30

View PDF (0 pages)

27/07/1992

Return made up to 16/07/92; change of members

View PDF (0 pages)

22/06/1992

Auditor's resignation

View PDF (0 pages)

05/05/1992

Amended full accounts made up to 1991-06-30

View PDF (0 pages)

07/04/1992

Accounts made up to 1991-06-30

View PDF (0 pages)

23/07/1991

Return made up to 16/07/91; no change of members

View PDF (0 pages)

19/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1991

Accounts made up to 1990-06-30

View PDF (0 pages)

02/07/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

07/08/1990

Return made up to 16/07/90; full list of members

View PDF (0 pages)

03/08/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

27/04/1990

Accounts made up to 1989-06-30

View PDF (0 pages)

18/08/1989

Return made up to 20/07/89; full list of members

View PDF (0 pages)

26/07/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

16/06/1989

£ ic 2223/1877 £ sr 346@1=346

View PDF (0 pages)

26/08/1988

Return made up to 23/06/88; full list of members

View PDF (0 pages)

29/06/1988

Full group accounts made up to 1987-06-30

View PDF (0 pages)

14/09/1987

Director resigned;new director appointed

View PDF (0 pages)

25/08/1987

Resolutions

View PDF (0 pages)

25/08/1987

Resolutions

View PDF (0 pages)

19/08/1987

Return made up to 10/07/87; full list of members

View PDF (0 pages)

12/08/1987

Accounts made up to 1986-06-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1986

Return made up to 11/07/86; full list of members

View PDF (0 pages)

25/06/1986

Accounts made up to 1985-06-30

View PDF (0 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

Check business linkages of BIRCHMERE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

15/01/2027

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
11
50.25M
-
0.00
10.91M
-

2022
10
51.13M
-
0.00
7.00M
-

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	05/08/1996 - Present	37
Harding, Colin Ewart	Director	01/04/1999 - 01/06/2001	18
Dadds, Nicholas John	Director	03/09/1998 - Present	15
Adamson, David Robert Keith	Director	05/08/1996 - 14/06/2001	-
Marley, Elizabeth Anne	Secretary	20/09/2018 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRCHMERE LIMITED

BIRCHMERE LIMITED is an(a) Active company incorporated on 04/04/1975 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 LIMITED?

BIRCHMERE LIMITED is currently Active. It was registered on 04/04/1975 .

Where is BIRCHMERE LIMITED located?

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

What does BIRCHMERE LIMITED do?

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

What is the latest filing for BIRCHMERE LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-06-30.