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

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Birch Construction Limited (number 04609645) is a private limited company legally formed on 2002-12-05. This enterprise has its registered office at 49 The Drive, Rickmansworth WD3 4EA. Birch Construction Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Birch Construction Limited
Number	04609645
Date of Incorporation:	2002-12-05
End of financial year:	31 March
Address:	49 The Drive, Rickmansworth, WD3 4EA
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Peter B. (appointed on 05 December 2002). 1 secretary is there in the company: Howard A. (appointed on 31 December 2007). The Companies House lists 1 person of significant control - Peter B., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peter B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 2024/03/03. New Address: Unit 1-3 Hilltops Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Previous address: 63 Lime Walk Headington Oxford OX3 7AB England filed on: 3rd, March 2024 \| address	Free Download (2 pages)

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(AD01) Address change date: 2024/03/03. New Address: Unit 1-3 Hilltops Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Previous address: 63 Lime Walk Headington Oxford OX3 7AB England filed on: 3rd, March 2024 \| address	Free Download (2 pages)
(AD01) Address change date: 2023/11/17. New Address: 63 Lime Walk Headington Oxford OX3 7AB. Previous address: 49 the Drive Rickmansworth WD3 4EA filed on: 17th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, June 2021 \| accounts	Free Download (12 pages)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 12th, February 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, March 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, April 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, February 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 18th, April 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/12/05 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, March 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2014/12/05 with full list of members filed on: 14th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/14 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 13th, March 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2013/12/05 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/03 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, March 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/12/05 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/01/02 from , Holly House, 6a Cassington Road, Eynsham, Oxfordshire, OX8 1LF filed on: 2nd, January 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 16th, March 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2011/12/05 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 9th, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2010/12/05 with full list of members filed on: 27th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 5th, March 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2009/12/05 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 11th, May 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, April 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2007/12/28 with shareholders record filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/28 with shareholders record filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, March 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, March 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, March 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 31st, March 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 31st, March 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, October 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, October 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 28/06/03 from: 49 the drive, rickmansworth, hertfordshire WD3 4ED filed on: 28th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/06/03 from: 49 the drive, rickmansworth, hertfordshire WD3 4ED filed on: 28th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/12/02 from: international house, 15 bredbury business park, stockport, cheshire SK6 2NS filed on: 13th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 13/12/02 from: international house, 15 bredbury business park, stockport, cheshire SK6 2NS filed on: 13th, December 2002 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2002/12/05. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 98 shares on 2002/12/05. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2002 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, December 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 5th, December 2002 \| incorporation	Free Download (19 pages)

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