BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04929485

Incorporation date

10/10/2003

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2003)

25/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

16/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (9 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

25/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

27/01/2023

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

14/12/2022

Satisfaction of charge 5 in full

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

14/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

13/10/2021

Termination of appointment of Elsie Birchall as a secretary on 2021-10-09

View PDF (1 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

18/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2020

Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to 445 Newcastle Road Trent Vale Stoke-on-Trent Staffordshire ST4 6PE on 2020-11-23

View PDF (1 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

23/11/2019

Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2019-11-23

View PDF (1 pages)

23/11/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

02/10/2018

Secretary's details changed for Elsie Birchall on 2018-10-02

View PDF (1 pages)

02/10/2018

Registered office address changed from Fresh Winds 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ United Kingdom to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 2018-10-02

View PDF (1 pages)

02/10/2018

Director's details changed for Mr Robert Alec Birchall on 2018-10-02

View PDF (2 pages)

02/10/2018

Change of details for Mr Robert Alec Birchall as a person with significant control on 2018-10-02

View PDF (2 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

14/12/2016

Registered office address changed from C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to Fresh Winds 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ on 2016-12-14

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

15/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

13/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

04/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

25/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Robert Alec Birchall on 2009-10-10

View PDF (2 pages)

12/11/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

14/02/2008

Amended accounts made up to 2007-02-28

View PDF (6 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

14/11/2007

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

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

01/11/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

05/09/2006

Registered office changed on 05/09/06 from: queens garden business centre 31 ironmarket newcastle staffordshire ST5 1RP

View PDF (1 pages)

14/08/2006

Return made up to 10/10/05; full list of members

View PDF (2 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Registered office changed on 05/07/05 from: the brampton newcastle under lyme staffordshire ST5 0TE

View PDF (1 pages)

05/07/2005

Accounting reference date extended from 31/10/04 to 28/02/05

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Certificate of change of name

View PDF (2 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+132.56 % *

* during past year

Cash in Bank

£1,614.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/10/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
11.17K
-
0.00
694.00
-

2022
3
14.35K
-
0.00
1.61K
-

2022
3
14.35K
-
0.00
1.61K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

14.35K £28.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.61K £132.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/10/2003 - 10/10/2003	68530
COMPANY DIRECTORS LIMITED	Nominee Director	10/10/2003 - 10/10/2003	67513
Mr Robert Alec Birchall	Director	01/03/2004 - Present	2
Birchall, Elsie	Secretary	06/04/2005 - 09/10/2021	1
Lloyd, Linda Christine	Secretary	01/03/2004 - 06/04/2005	-

Persons with Significant Control

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

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Description

About BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED

BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED is an(a) Active company incorporated on 10/10/2003 with the registered office located at 445 Newcastle Road Trent Vale, Stoke-On-Trent, Staffordshire ST4 6PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED?

BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED is currently Active. It was registered on 10/10/2003 .

Where is BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED located?

BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED is registered at 445 Newcastle Road Trent Vale, Stoke-On-Trent, Staffordshire ST4 6PE.

What does BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED do?

BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED have?

BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED had 3 employees in 2022.

What is the latest filing for BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-02-28.