HENRY BIRCH LIMITED

Key Data

Status

Active

Company No.

06245670

Incorporation date

14/05/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

26/02/2026

Director's details changed for Miss Fiona Birch on 2026-02-01

View PDF (2 pages)

12/02/2026

Appointment of Miss Fiona Birch as a director on 2026-02-01

View PDF (2 pages)

12/02/2026

Appointment of Miss Amanda Birch as a director on 2026-02-01

View PDF (2 pages)

11/02/2026

Cessation of Henry Michael James Birch as a person with significant control on 2025-08-27

View PDF (1 pages)

11/02/2026

Termination of appointment of Henry Michael James Birch as a director on 2025-08-27

View PDF (1 pages)

18/06/2025

Memorandum and Articles of Association

View PDF (19 pages)

18/06/2025

Resolutions

View PDF (2 pages)

16/06/2025

Change of share class name or designation

View PDF (2 pages)

16/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (6 pages)

14/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

14/02/2025

Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 2025-02-14

View PDF (1 pages)

14/02/2025

Director's details changed for Mr Henry Michael James Birch on 2025-02-03

View PDF (2 pages)

14/02/2025

Change of details for Mr Henry Michael James Birch as a person with significant control on 2025-02-03

View PDF (2 pages)

14/02/2025

Director's details changed for Mrs Shirley Birch on 2025-02-03

View PDF (2 pages)

14/02/2025

Change of details for Mrs Shirley Birch as a person with significant control on 2025-02-03

View PDF (2 pages)

03/06/2024

Change of details for Mr Henry Michael James Birch as a person with significant control on 2021-03-01

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

29/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

22/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

06/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+42.12 % *

* during past year

Cash in Bank

£226,511.00

Business linkages

Check business linkages of HENRY BIRCH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

14/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
891.15K
-
0.00
127.51K
-

2022
2
1.03M
-
0.00
159.38K
-

2023
2
1.14M
-
0.00
226.51K
-

2023
2
1.14M
-
0.00
226.51K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.14M £10.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

226.51K £42.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birch, Shirley	Director	24/03/2021 - Present	-
Mr Henry Michael James Birch	Director	01/03/2010 - 27/08/2025	5
Bates, Leighann	Director	14/05/2007 - 01/03/2010	156
Clough, Yvonne	Secretary	14/05/2007 - 01/03/2010	17
Clarke, Christopher	Secretary	01/03/2010 - 24/03/2022	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About HENRY BIRCH LIMITED

HENRY BIRCH LIMITED is an(a) Active company incorporated on 14/05/2007 with the registered office located at 18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY. There are currently 3 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 HENRY BIRCH LIMITED?

HENRY BIRCH LIMITED is currently Active. It was registered on 14/05/2007 .

Where is HENRY BIRCH LIMITED located?

HENRY BIRCH LIMITED is registered at 18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY.

What does HENRY BIRCH LIMITED do?

HENRY BIRCH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HENRY BIRCH LIMITED have?

HENRY BIRCH LIMITED had 2 employees in 2023.

What is the latest filing for HENRY BIRCH LIMITED?

The latest filing was on 26/02/2026: Director's details changed for Miss Fiona Birch on 2026-02-01.