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

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Birch Creative Limited (registration number 08348661) is a private limited company created on 2013-01-07 originating in England. This firm has its registered office at 52 Cheyne Walk, Meopham, Gravesend DA13 0PG. Having undergone a change in 2014-10-13, the previous name this company used was B.b, Esq. Ltd. Birch Creative Limited operates Standard Industrial Classification: 74100 which stands for "specialised design activities".

Company details

Name	Birch Creative Limited
Number	08348661
Date of Incorporation:	2013/01/07
End of financial year:	31 January
Address:	52 Cheyne Walk, Meopham, Gravesend, DA13 0PG
SIC code:	74100 - specialised design activities

When it comes to the 1 managing director that can be found in the business, we can name: James A. (appointed on 07 January 2013). The official register indexes 3 persons of significant control, namely: James A. owns over 3/4 of shares, Elliot H. owns 1/2 or less of shares, Toby T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	7,306	76,508	124,144	157,096	198,858	131,689	94,367	252,848	294,449
Fixed Assets	-	-	8,247	12,081	10,321	20,420	16,076	14,185	8,888	6,080
Total Assets Less Current Liabilities	100	-3,943	40,402	75,712	122,750	187,347	142,885	106,860	187,180	274,784
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	-3,943	19,202	74,412	-	-	-	-	-	-
Tangible Fixed Assets	-	-	8,247	-	-	-	-	-	-	-

People with significant control

James A.

7 January 2017

Nature of control:	75,01-100% shares

Elliot H.

7 January 2017 - 31 December 2019

Nature of control:	25-50% shares

Toby T.

7 January 2017 - 1 October 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 28th November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates 28th November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 31st December 2019 filed on: 20th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th November 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 12th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 28th November 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 28th November 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 19th, June 2020 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 14th May 2020 filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM02) 31st December 2019 - the day secretary's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st December 2019 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 28th November 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 2nd, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th November 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: 10th May 2018. New Address: 52 Cheyne Walk Meopham Gravesend Kent DA13 0PG. Previous address: Unit 5, 63-65 Princelet Street London E1 5LP England filed on: 10th, May 2018 \| address	Free Download (1 page)
(CH01) On 28th February 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th November 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (4 pages)
(TM01) 1st October 2017 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st October 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2017 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 1st June 2017: 530.00 GBP filed on: 18th, June 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 7th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 17th October 2016: 180.00 GBP filed on: 15th, December 2016 \| capital	Free Download (4 pages)
(CH01) On 30th September 2016 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 30th September 2016 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th October 2016. New Address: Unit 5, 63-65 Princelet Street London E1 5LP. Previous address: 15 Metropolis 1 Oswin Street London SE11 4TF filed on: 4th, October 2016 \| address	Free Download (1 page)
(CH03) On 30th September 2016 secretary's details were changed filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 9th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 7th January 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
(CH01) On 6th July 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd October 2014: 150.00 GBP filed on: 10th, November 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 22nd October 2014 filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 13th, October 2014 \| change of name	Free Download (1 page)
(CERTNM) Company name changed B.b, esq. LTDcertificate issued on 13/10/14 filed on: 13th, October 2014 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 7th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th January 2014: 100.00 GBP capital
(TM01) 16th December 2013 - the day director's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 2013 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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