DAVIS & BIRCH LIMITED

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DAVIS & BIRCH LIMITED

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Key Data

Status

Active

Company No.

04133648

Incorporation date

29/12/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Centech Park, Fringe Meadow Road Moons Moat North Ind. Estate, Redditch, Worcestershire B98 9NRCopy
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Latest events (Record since 29/12/2000)
dot icon20/03/2026
Confirmation statement made on 2026-03-07 with updates
dot icon13/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/11/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon21/06/2024
Registration of charge 041336480004, created on 2024-06-20
dot icon28/05/2024
Satisfaction of charge 041336480002 in full
dot icon22/05/2024
Registration of charge 041336480003, created on 2024-05-07
dot icon17/05/2024
Registration of charge 041336480002, created on 2024-05-07
dot icon10/05/2024
Registration of charge 041336480001, created on 2024-05-07
dot icon07/05/2024
Cessation of Charles Percy Victor Wall as a person with significant control on 2024-05-07
dot icon07/05/2024
Termination of appointment of Charles Percy Victor Wall as a director on 2024-05-07
dot icon07/05/2024
Termination of appointment of Kim Lesley Wall as a director on 2024-05-07
dot icon07/05/2024
Notification of Davis and Birch Holdings Limited as a person with significant control on 2024-05-07
dot icon07/05/2024
Appointment of Mr Nicholas Angelo Bortone as a director on 2024-05-07
dot icon01/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/04/2024
Amended total exemption full accounts made up to 2022-12-31
dot icon16/04/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon30/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/04/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon11/04/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon01/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/12/2021
Amended total exemption full accounts made up to 2020-12-31
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon23/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon12/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon06/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon02/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon13/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon01/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon16/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
dot icon21/09/2011
Director's details changed for Mrs Kim Lesley Wall on 2011-09-20
dot icon21/09/2011
Appointment of Mr Charles Percy Victor Wall as a director
dot icon17/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon01/03/2011
Register(s) moved to registered inspection location
dot icon01/03/2011
Register inspection address has been changed
dot icon05/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon05/03/2010
Director's details changed for Mrs Kim Lesley Wall on 2010-02-27
dot icon23/02/2010
Registered office address changed from Victor House Centech Park Fringe Meadow Road Redditch West Midlands B98 9NR on 2010-02-23
dot icon15/02/2010
Appointment of Mrs Kim Lesley Wall as a director
dot icon15/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/02/2010
Termination of appointment of Kim Wall as a secretary
dot icon15/02/2010
Termination of appointment of Joanne Buttress as a director
dot icon30/12/2009
Annual return made up to 2009-12-29 with full list of shareholders
dot icon30/12/2009
Registered office address changed from 25 Institute Road Kings Heath Birmingham B14 7EG on 2009-12-30
dot icon30/12/2009
Director's details changed for Joanne Buttress on 2009-11-01
dot icon07/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/02/2009
Return made up to 29/12/08; full list of members
dot icon25/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/02/2008
Return made up to 29/12/07; full list of members
dot icon25/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon19/01/2007
Return made up to 29/12/06; full list of members
dot icon27/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon18/01/2006
Return made up to 29/12/05; full list of members
dot icon26/01/2005
Return made up to 29/12/04; full list of members
dot icon26/01/2005
Accounts for a dormant company made up to 2004-12-31
dot icon29/01/2004
Accounts for a dormant company made up to 2003-12-31
dot icon12/01/2004
Return made up to 29/12/03; full list of members
dot icon30/01/2003
Accounts for a dormant company made up to 2002-12-31
dot icon10/01/2003
Return made up to 29/12/02; full list of members
dot icon01/03/2002
Accounts for a dormant company made up to 2001-12-31
dot icon28/01/2002
Return made up to 29/12/01; full list of members
dot icon09/02/2001
New director appointed
dot icon09/02/2001
New secretary appointed
dot icon05/01/2001
Director resigned
dot icon05/01/2001
Secretary resigned
dot icon05/01/2001
Registered office changed on 05/01/01 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon29/12/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+13.24 % *

* during past year

Cash in Bank

£159,872.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
531.60K
-
0.00
116.90K
-
2022
5
889.14K
-
0.00
141.18K
-
2023
5
937.36K
-
0.00
159.87K
-
2023
5
937.36K
-
0.00
159.87K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

937.36K £Ascended5.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

159.87K £Ascended13.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVIS & BIRCH LIMITED

DAVIS & BIRCH LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at Unit 1 Centech Park, Fringe Meadow Road Moons Moat North Ind. Estate, Redditch, Worcestershire B98 9NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS & BIRCH LIMITED?

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DAVIS & BIRCH LIMITED is currently Active. It was registered on 29/12/2000 .

Where is DAVIS & BIRCH LIMITED located?

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DAVIS & BIRCH LIMITED is registered at Unit 1 Centech Park, Fringe Meadow Road Moons Moat North Ind. Estate, Redditch, Worcestershire B98 9NR.

What does DAVIS & BIRCH LIMITED do?

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DAVIS & BIRCH LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does DAVIS & BIRCH LIMITED have?

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DAVIS & BIRCH LIMITED had 5 employees in 2023.

What is the latest filing for DAVIS & BIRCH LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-07 with updates.