BIRCHPINE LIMITED

Key Data

Status

Active

Company No.

01840147

Incorporation date

13/08/1984

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

08/01/2026

Confirmation statement made on 2025-12-21 with no updates

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23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

03/01/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

22/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/12/2022

Notification of Michelle Heath as a person with significant control on 2022-12-15

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/04/2021

Appointment of Mrs Michelle Ann Heath as a director on 2021-04-29

View PDF (2 pages)

25/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

09/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

01/10/2018

Change of details for Mr Gary Brian Heath as a person with significant control on 2018-02-26

View PDF (2 pages)

17/04/2018

Purchase of own shares.

View PDF (3 pages)

29/03/2018

Cancellation of shares. Statement of capital on 2018-02-26

View PDF (4 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

20/09/2017

Director's details changed for Mr Gary Brian Heath on 2017-09-07

View PDF (2 pages)

19/09/2017

Register inspection address has been changed from Clifford House Binley Road Coventry CV3 1JA England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ

View PDF (1 pages)

19/09/2017

Satisfaction of charge 2 in full

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30/06/2017

Cancellation of shares. Statement of capital on 2017-03-17

View PDF (4 pages)

30/06/2017

Purchase of own shares.

View PDF (3 pages)

26/05/2017

Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to Opposite Fletchworth Gate Burnsall Road Coventry CV5 6BU on 2017-05-26

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

02/09/2016

Cancellation of shares. Statement of capital on 2016-06-16

View PDF (4 pages)

15/08/2016

Memorandum and Articles of Association

View PDF (3 pages)

15/08/2016

Resolutions

View PDF (1 pages)

15/08/2016

Purchase of own shares.

View PDF (3 pages)

06/07/2016

Resolutions

View PDF (1 pages)

06/07/2016

Resolutions

View PDF (1 pages)

04/07/2016

Appointment of Mr Gary Heath as a secretary on 2016-06-16

View PDF (2 pages)

04/07/2016

Termination of appointment of Anita Mabel Heath as a secretary on 2016-06-16

View PDF (1 pages)

04/07/2016

Termination of appointment of Anita Mabel Heath as a director on 2016-06-16

View PDF (1 pages)

04/07/2016

Termination of appointment of Alan Heath as a director on 2016-06-16

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

13/10/2015

Register(s) moved to registered inspection location Clifford House Binley Road Coventry CV3 1JA

View PDF (1 pages)

12/10/2015

Register inspection address has been changed to Clifford House Binley Road Coventry CV3 1JA

View PDF (1 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

01/10/2013

Director's details changed for Mr Alan Heath on 2013-09-01

View PDF (2 pages)

01/10/2013

Director's details changed for Mrs Anita Mabel Heath on 2013-09-01

View PDF (2 pages)

01/10/2013

Director's details changed for Gary Brian Heath on 2013-09-01

View PDF (2 pages)

28/12/2012

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

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

28/12/2011

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

View PDF (6 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

11/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

04/11/2010

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

View PDF (7 pages)

28/01/2010

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

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

31/01/2009

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

View PDF (7 pages)

01/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

30/01/2008

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

View PDF (7 pages)

30/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

21/01/2007

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

View PDF (7 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

19/01/2006

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

View PDF (7 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

02/08/2004

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

View PDF (7 pages)

16/07/2004

Ad 13/07/04--------- £ si 250@1=250 £ ic 25000/25250

View PDF (3 pages)

16/07/2004

£ nc 25250/25500 13/07/04

View PDF (1 pages)

16/07/2004

Resolutions

View PDF (1 pages)

25/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

21/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

10/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

30/11/2001

New director appointed

View PDF (2 pages)

05/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

22/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

01/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

14/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

14/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

08/11/1995

Return made up to 30/09/95; full list of members

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23/01/1995

Accounts for a small company made up to 1994-03-31

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11/10/1994

Return made up to 30/09/94; no change of members

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21/03/1994

Registered office changed on 21/03/94 from: abbey house manor road coventry CV4 9NQ

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31/12/1993

Accounts for a small company made up to 1993-03-31

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15/10/1993

Return made up to 30/09/93; no change of members

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30/11/1992

Return made up to 30/10/92; full list of members

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18/11/1992

Accounts for a small company made up to 1992-03-31

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21/08/1992

Return made up to 13/07/92; no change of members

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11/11/1991

Accounts for a small company made up to 1991-03-31

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07/10/1991

Return made up to 13/07/91; no change of members

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20/07/1990

Accounts for a small company made up to 1990-03-31

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20/07/1990

Return made up to 13/07/90; full list of members

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20/07/1990

Ad 03/03/90--------- £ si 15000@1=15000 £ ic 5000/20000

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20/07/1990

£ nc 10000/25000 31/03/90

View PDF (1 pages)

30/01/1990

Accounts for a small company made up to 1989-03-31

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30/01/1990

Return made up to 22/01/90; full list of members

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31/01/1989

Particulars of mortgage/charge

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23/01/1989

Return made up to 22/12/88; full list of members

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23/01/1989

Accounts for a small company made up to 1988-03-31

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30/11/1987

Accounts for a small company made up to 1987-03-31

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30/11/1987

Return made up to 28/10/87; full list of members

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18/08/1987

Particulars of mortgage/charge

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08/01/1987

Accounts for a dormant company made up to 1986-03-31

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08/01/1987

Return made up to 28/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Accounts for a dormant company made up to 1985-03-31

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10/07/1986

Return made up to 31/12/85; full list of members

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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

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
540.25K
-
0.00
323.65K
-

2022
9
579.41K
-
0.00
354.84K
-

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
Mr Gary Brian Heath	Director	22/11/2001 - Present	-
Mrs Michelle Ann Heath	Director	29/04/2021 - Present	-
Heath, Gary	Secretary	16/06/2016 - Present	-

Persons with Significant Control

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

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Description

About BIRCHPINE LIMITED

BIRCHPINE LIMITED is an(a) Active company incorporated on 13/08/1984 with the registered office located at Opposite Fletchworth Gate, Burnsall Road, Coventry CV5 6BU. 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 BIRCHPINE LIMITED?

BIRCHPINE LIMITED is currently Active. It was registered on 13/08/1984 .

Where is BIRCHPINE LIMITED located?

BIRCHPINE LIMITED is registered at Opposite Fletchworth Gate, Burnsall Road, Coventry CV5 6BU.

What does BIRCHPINE LIMITED do?

BIRCHPINE LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BIRCHPINE LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-21 with no updates.