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Birch Assist Limited (Companies House Registration Number SC363891) is a private limited company started on 2009-08-12. This company is situated at Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE. Birch Assist Limited operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name Birch Assist Limited
Number SC363891
Date of Incorporation: 12th August 2009
End of financial year: 31 March
Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
SIC code: 86900 - Other human health activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Claire M. (appointed on 02 November 2021), Norman M. (appointment date: 02 November 2021). The official register reports 3 persons of significant control, namely: Lexibel Investments Limited can be reached at Wessex Business Park, Colden Common, SO21 1WP Winchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anne I. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 125,051 181,268 150,607 325,495 334,763 362,880 337,016 635,433 965,065 1,139,796
Fixed Assets 21,851 20,240 31,403 73,781 90,625 52,667 49,669 30,847 12,018 32,798
Total Assets Less Current Liabilities 40,524 63,167 27,649 68,370 114,054 219,932 183,225 381,986 437,401 538,887
Intangible Fixed Assets 9,532 10,120 2,412 3,594 - - - - - -
Number Shares Allotted - 20 20 20 - - - - - -
Tangible Fixed Assets 12,319 10,120 28,991 70,187 - - - - - -

People with significant control

Lexibel Investments Limited
2 November 2021
Address Calford House Wessex Business Park, Colden Common, Winchester, SO21 1WP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anne I.
6 April 2016 - 2 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Ian I.
6 April 2016 - 2 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 24th, October 2023 | accounts 		Free Download (9 pages)

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