Henry Birch Limited. net worth, address, company information. Free

Company search

Henry Birch Limited (registration number 06245670) is a private limited company founded on 2007-05-14. The business is registered at 1 Pinnacle Way, Pride Park, Derby DE24 8ZS. Henry Birch Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Henry Birch Limited
Number	06245670
Date of Incorporation:	2007-05-14
End of financial year:	31 August
Address:	1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: Shirley B. (in the company from 24 March 2021), Henry B. (appointment date: 01 March 2010). The official register indexes 2 persons of significant control, namely: Shirley B. has 1/2 or less of shares, 1/2 or less of voting rights, Henry B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	57,543	81,892	111,093	179,645	275,456	404,318	203,214	263,017	273,983	243,047	360,204	411,882	408,731
Fixed Assets	-	-	-	-	-	82,500	384,000	351,926	319,426	654,582	853,176	890,137	900,421
Intangible Fixed Assets	220,000	192,500	165,000	137,500	110,000	82,500	-	-	-	-	-	-	-
Number Shares Allotted	-	1	10	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	86,578	146,347	222,221	226,154	322,355	414,700	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	106,578	166,347	242,221	246,154	342,355	434,700	534,599	531,578	552,779	626,711	911,149	1,054,329	1,161,771

People with significant control

Shirley B.

1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Henry B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 29th, April 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 29th, April 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 14th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 6th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 14th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on Thursday 24th March 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 1st March 2021 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st March 2021 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 14th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 7th, May 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Wednesday 24th March 2021. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 14th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 18th, February 2020 \| accounts	Free Download (9 pages)
(CH01) On Thursday 12th September 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 12th September 2019 filed on: 13th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 13th August 2019 filed on: 14th, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 13th August 2019 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 30th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 9th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 14th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 11th, April 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 16th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 14th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 31st March 2014 filed on: 6th, January 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Friday 6th June 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 12th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 12th, February 2013 \| accounts	Free Download (6 pages)
(SH01) 9.00 GBP is the capital in company's statement on Thursday 3rd May 2012 filed on: 10th, July 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 16th, April 2012 \| accounts	Free Download (6 pages)
(CH01) On Saturday 14th May 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
(CH01) On Friday 14th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Monday 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th March 2010. filed on: 8th, March 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Monday 8th March 2010) of a secretary filed on: 8th, March 2010 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st August 2010. Originally it was Monday 31st May 2010 filed on: 8th, March 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 9th, February 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 18th May 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/03/2009 from limehouse mere way ruddington fields ruddington notts NG11 6JS filed on: 18th, March 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 12th, March 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, May 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 14th, May 2007 \| incorporation	Free Download (13 pages)

Companies nearby
Stuart Clarke Limited [0.00 mile]
Priory Enterprises Limited [0.00 mile]
Junction 25 Limited [0.00 mile]
Cullingworth Commercials And Freight Services Limited [0.00 mile]


J Smallman Limited [0.00 mile]
J Penn Limited [0.00 mile]
S Jackson-stops Limited [0.00 mile]
Emmerson Dutton Limited [0.00 mile]