BIRTCHNELLS OF HIGHCLIFFE LIMITED

Key Data

Status

Active

Company No.

08776109

Incorporation date

14/11/2013

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2013)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

18/06/2025

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

View PDF (7 pages)

22/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

05/06/2024

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

View PDF (8 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

25/07/2023

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

View PDF (8 pages)

19/01/2023

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

31/10/2022

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

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

08/10/2021

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

View PDF (11 pages)

27/02/2021

Second filing of Confirmation Statement dated 2020-11-14

View PDF (3 pages)

26/02/2021

Director's details changed for Philip Stewart William Downs on 2021-02-26

View PDF (2 pages)

26/02/2021

Change of details for Mr Philip Stewart William Downs as a person with significant control on 2021-02-26

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

14/12/2020

Cessation of David Robert Birtchnell as a person with significant control on 2020-10-10

View PDF (1 pages)

03/12/2020

Termination of appointment of David Robert Birtchnell as a director on 2020-10-11

View PDF (1 pages)

27/10/2020

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

View PDF (9 pages)

23/12/2019

Resolutions

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

12/11/2019

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

View PDF (9 pages)

19/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

31/10/2018

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

View PDF (8 pages)

13/07/2018

Memorandum and Articles of Association

View PDF (24 pages)

25/06/2018

Change of details for Mr David Robert Birtchnell as a person with significant control on 2018-04-19

View PDF (2 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (3 pages)

22/05/2018

Resolutions

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

13/10/2017

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

View PDF (8 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (8 pages)

02/11/2016

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

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

19/08/2015

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

View PDF (5 pages)

22/01/2015

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

28/11/2014

Termination of appointment of Valerie Ann Birtchnell as a director on 2014-04-07

View PDF (1 pages)

14/11/2013

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.09 % *

* during past year

Cash in Bank

£75,052.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

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
2
186.22K
-
0.00
166.66K
-

2022
2
190.87K
-
0.00
119.30K
-

2023
2
178.87K
-
0.00
75.05K
-

2023
2
178.87K
-
0.00
75.05K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

178.87K £-6.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.05K £-37.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birtchnell, Valerie Ann	Director	14/11/2013 - 07/04/2014	-
Miss Christina Louise Birtchnell	Director	14/11/2013 - Present	-
Mr David Robert Birtchnell	Director	14/11/2013 - 11/10/2020	-
Mr Philip Stewart William Downs	Director	14/11/2013 - Present	-

Persons with Significant Control

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

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Description

About BIRTCHNELLS OF HIGHCLIFFE LIMITED

BIRTCHNELLS OF HIGHCLIFFE LIMITED is an(a) Active company incorporated on 14/11/2013 with the registered office located at 303 Lymington Road, Highcliffe, Christchurch BH23 5EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRTCHNELLS OF HIGHCLIFFE LIMITED?

BIRTCHNELLS OF HIGHCLIFFE LIMITED is currently Active. It was registered on 14/11/2013 .

Where is BIRTCHNELLS OF HIGHCLIFFE LIMITED located?

BIRTCHNELLS OF HIGHCLIFFE LIMITED is registered at 303 Lymington Road, Highcliffe, Christchurch BH23 5EG.

What does BIRTCHNELLS OF HIGHCLIFFE LIMITED do?

BIRTCHNELLS OF HIGHCLIFFE LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BIRTCHNELLS OF HIGHCLIFFE LIMITED have?

BIRTCHNELLS OF HIGHCLIFFE LIMITED had 2 employees in 2023.

What is the latest filing for BIRTCHNELLS OF HIGHCLIFFE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.