BIRCHMOOR DEVELOPMENTS LTD.

Key Data

Status

Liquidation

Company No.

05026657

Incorporation date

27/01/2004

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 27/01/2004)

22/09/2025

Liquidators' statement of receipts and payments to 2023-07-28

View PDF (12 pages)

09/04/2025

Statement of affairs

View PDF (8 pages)

03/03/2025

Resolutions

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03/03/2025

Appointment of a voluntary liquidator

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19/02/2025

Resolutions

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04/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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04/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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04/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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04/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

29/09/2022

Registered office address changed from , Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2022-09-29

View PDF (2 pages)

23/09/2022

Registered office address changed from , 79 Caroline Street, Birmingham, B3 1UP to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2022-09-23

View PDF (2 pages)

05/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/02/2022

Liquidators' statement of receipts and payments to 2021-11-30

View PDF (14 pages)

12/02/2021

Registered office address changed from , 11a Gisborne Close, Yoxall, Burton-on-Trent, DE13 8NU, England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2021-02-12

View PDF (2 pages)

11/12/2020

Statement of affairs

View PDF (8 pages)

11/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

06/03/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

06/03/2019

Notification of Adrian Maxwell Palmer as a person with significant control on 2016-06-30

View PDF (2 pages)

06/03/2019

Notification of Richard Mclaughlin as a person with significant control on 2016-06-30

View PDF (2 pages)

06/03/2019

Withdrawal of a person with significant control statement on 2019-03-06

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30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

05/02/2018

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

View PDF (7 pages)

11/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

10/10/2017

Previous accounting period extended from 2017-01-31 to 2017-04-30

View PDF (1 pages)

09/10/2017

Registered office address changed from , 58-60 Wetmore Road, Burton-on-Trent, DE14 1SN, England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2017-10-09

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

03/03/2017

Registered office address changed from , 15a Anchor Road, Walsall, West Midlands, WS9 8PT to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2017-03-03

View PDF (1 pages)

29/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

15/03/2016

Director's details changed for Mr Adrian Maxwell Palmer on 2016-02-01

View PDF (2 pages)

15/03/2016

Secretary's details changed for Mrs Katherine Lucy Palmer on 2016-02-01

View PDF (1 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

23/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

07/01/2013

Director's details changed for Mr Adrian Maxwell Palmer on 2013-01-07

View PDF (2 pages)

07/01/2013

Secretary's details changed for Mrs Katherine Lucy Palmer on 2013-01-07

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

02/02/2011

Registered office address changed from , Unit 1B Walford Works Longford Road, Cannock, Staffordshire, WS11 0LF on 2011-02-02

View PDF (1 pages)

18/01/2011

Registered office address changed from , 15a Anchor Road, Walsall, West Midlands, WS9 8PT, United Kingdom on 2011-01-18

View PDF (1 pages)

02/11/2010

Amended accounts made up to 2009-01-31

View PDF (2 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

05/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Mr Adrian Maxwell Palmer on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Richard Mclaughlin on 2010-03-05

View PDF (2 pages)

05/03/2010

Registered office address changed from , 15-a Anchor Road, Walsall, West Midlands, WS9 8PT on 2010-03-05

View PDF (1 pages)

08/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (2 pages)

11/11/2009

Registered office address changed from , Unit 29 Littleton Business Park, Littleton Drive, Huntington, Staffordshire, WS12 4TR on 2009-11-11

View PDF (2 pages)

04/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (2 pages)

20/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

20/02/2009

Secretary's change of particulars / katherine palmer / 22/07/2008

View PDF (2 pages)

20/02/2009

Director's change of particulars / adrian palmer / 20/02/2009

View PDF (2 pages)

19/03/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

16/03/2008

Director's change of particulars / richard mclaughlin / 01/03/2007

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from:\clifton cottage, chapel lane gentleshaw, rugeley, staffordshire WS15 4ND

View PDF (1 pages)

14/04/2007

Particulars of mortgage/charge

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05/04/2007

Accounts for a dormant company made up to 2007-01-31

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22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

13/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

27/02/2006

Registered office changed on 27/02/06 from:\clifton cottage, chapel lane, gentleshaw, staffordshire WS15 4ND

View PDF (1 pages)

27/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

17/05/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

12/04/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

21/12/2004

Registered office changed on 21/12/04 from:\15 lime grove, (off birchgrove), lichfield, staffordshire WS13 6ER

View PDF (1 pages)

26/10/2004

Ad 09/07/04--------- £ si 211053@1=211053 £ ic 1/211054

View PDF (2 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

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

30/04/2019

Next confirmation date

07/01/2021

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

Next due on

30/04/2021

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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
Palmer, Adrian Maxwell	Director	27/01/2004 - Present	5
Mclaughlin, Richard	Director	08/11/2006 - Present	38
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	99600
Giles, Robert James	Director	26/01/2004 - 07/11/2006	1
Palmer, Katherine Lucy	Secretary	26/01/2004 - Present	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BIRCHMOOR DEVELOPMENTS LTD.

BIRCHMOOR DEVELOPMENTS LTD. is an(a) Liquidation company incorporated on 27/01/2004 with the registered office located at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA. 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 BIRCHMOOR DEVELOPMENTS LTD.?

BIRCHMOOR DEVELOPMENTS LTD. is currently Liquidation. It was registered on 27/01/2004 .

Where is BIRCHMOOR DEVELOPMENTS LTD. located?

BIRCHMOOR DEVELOPMENTS LTD. is registered at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA.

What does BIRCHMOOR DEVELOPMENTS LTD. do?

BIRCHMOOR DEVELOPMENTS LTD. 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 BIRCHMOOR DEVELOPMENTS LTD.?

The latest filing was on 22/09/2025: Liquidators' statement of receipts and payments to 2023-07-28.