Birch Defence Associates Ltd (Companies House Registration Number 05587432) is a private limited company incorporated on 2005-10-10. This business is located at Birch Cottage, Rake, Liss, Hampshire GU33 7JD. Birch Defence Associates Ltd operates Standard Industrial Classification: 84220 that means "defence activities".

Company details

Name Birch Defence Associates Ltd
Number 05587432
Date of Incorporation: 2005-10-10
End of financial year: 30 September
Address: Birch Cottage, Rake, Liss, Hampshire, GU33 7JD
SIC code: 84220 - Defence activities

Moving on to the 1 managing director that can be found in this business, we can name: Andrew E. (appointed on 21 October 2005). 1 secretary is also there: Kay E. (appointed on 21 October 2005). The official register lists 3 persons of significant control, namely: Andrew E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kay E. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew E. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 28,564 58,804 29,394 95,105 80,091 60,968 59,534 43,713 35,910 49,699 32,780 18,713
Total Assets Less Current Liabilities 22,373 48,473 29,236 78,091 75,569 61,156 57,385 44,274 - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 22,373 48,473 29,236 78,091 74,995 60,726 - - - - - -
Tangible Fixed Assets 1,676 1,722 2,078 3,539 2,866 2,149 - - - - - -
Fixed Assets - - - - 2,866 2,149 - - - - - -

People with significant control

Andrew E.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Kay E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew E.
7 April 2016 - 3 January 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 7th, March 2024 | accounts
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