BIRCHTRADE LIMITED

Key Data

Status

Active

Company No.

02585497

Incorporation date

25/02/1991

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1991)

05/05/2026

Director's details changed for Mr Neal Praful Radia on 2026-04-30

View PDF (2 pages)

29/03/2026

Accounts for a small company made up to 2025-04-30

View PDF (7 pages)

01/09/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

22/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

30/04/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

17/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

25/06/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

26/03/2023

Previous accounting period shortened from 2022-08-31 to 2022-04-30

View PDF (1 pages)

31/08/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

31/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

26/07/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

07/04/2021

Registered office address changed from 282 Ealing Road Wembley Middx Uk HA0 4LL to 2 Burton House, Repton Place White Lion Road Amersham HP7 9LP on 2021-04-07

View PDF (1 pages)

07/04/2021

Termination of appointment of Nipulkumar Lalji Davda as a secretary on 2021-04-01

View PDF (1 pages)

07/04/2021

Appointment of Mr Neal Praful Radia as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Termination of appointment of Nootan Nipulkumar Davda as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Nipulkumar Lalji Davda as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Notification of Radiant Medicare Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

07/04/2021

Cessation of Nipulkumar Lalji Davda as a person with significant control on 2021-04-01

View PDF (1 pages)

24/08/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

16/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

05/06/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

01/06/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

11/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (2 pages)

12/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

09/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

09/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

15/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

16/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

15/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

15/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

10/02/2011

Registered office address changed from Bradence 8 Wyatts Road Chorleywood Herts WD3 5TE Herts on 2011-02-10

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Nootan Nipulkumar Davda on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Nipulkumar Lalji Davda on 2010-02-22

View PDF (2 pages)

29/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

16/02/2009

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

View PDF (4 pages)

04/07/2008

Registered office changed on 04/07/2008 from 282 ealing road wembley middlesex HA0 4LL

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

19/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

23/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

16/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

09/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

09/02/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

25/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

15/02/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

26/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

12/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

09/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

06/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

02/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

14/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

15/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

27/04/2000

Accounting reference date extended from 05/04/00 to 31/08/00

View PDF (1 pages)

02/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

09/11/1999

Full accounts made up to 1999-04-05

View PDF (13 pages)

01/03/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1998-04-05

View PDF (11 pages)

19/02/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

12/08/1997

Full accounts made up to 1997-04-05

View PDF (12 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (1 pages)

17/03/1997

Return made up to 25/02/97; full list of members

View PDF (0 pages)

08/01/1997

Accounts for a dormant company made up to 1996-04-05

View PDF (1 pages)

06/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1996

Return made up to 25/02/96; full list of members

View PDF (6 pages)

06/12/1995

Accounts for a dormant company made up to 1995-04-05

View PDF (1 pages)

02/05/1995

Return made up to 25/02/95; full list of members

View PDF (4 pages)

06/01/1995

Accounts for a dormant company made up to 1994-04-05

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12/03/1994

Return made up to 25/02/94; no change of members

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17/11/1993

Accounts for a dormant company made up to 1993-04-05

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15/03/1993

Return made up to 25/02/93; full list of members

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03/03/1993

Accounts for a dormant company made up to 1992-04-05

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07/01/1993

Resolutions

View PDF (0 pages)

12/05/1992

Resolutions

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30/04/1992

Return made up to 25/02/92; full list of members

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04/11/1991

Accounting reference date notified as 05/04

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20/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/03/1991

Resolutions

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07/03/1991

Registered office changed on 07/03/91 from: classic house 174-180 old street london EC1V 9BP

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25/02/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

06/08/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
10.46K
-
0.00
-
-

2022
0
10.46K
-
0.00
-
-

2023
0
10.46K
-
0.00
-
-

2023
0
10.46K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.46K £0.00 % *

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
MBC NOMINEES LIMITED	Nominee Director	25/02/1991 - 28/02/1991	1422
Davda, Nootan Nipulkumar	Director	28/02/1991 - 01/04/2021	-
Davda, Nipulkumar Lalji	Secretary	28/02/1991 - 01/04/2021	-
MBC SECRETARIES LIMITED	Nominee Secretary	25/02/1991 - 28/02/1991	1423
Davda, Nipulkumar Lalji	Director	28/02/1991 - 01/04/2021	-

Persons with Significant Control

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

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Description

About BIRCHTRADE LIMITED

BIRCHTRADE LIMITED is an(a) Active company incorporated on 25/02/1991 with the registered office located at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHTRADE LIMITED?

BIRCHTRADE LIMITED is currently Active. It was registered on 25/02/1991 .

Where is BIRCHTRADE LIMITED located?

BIRCHTRADE LIMITED is registered at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG.

What does BIRCHTRADE LIMITED do?

BIRCHTRADE LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BIRCHTRADE LIMITED?

The latest filing was on 05/05/2026: Director's details changed for Mr Neal Praful Radia on 2026-04-30.