Birch Heath Lodge Limited. net worth, address, company information. Free

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Birch Heath Lodge Limited (number 03504862) is a private limited company incorporated on 1998-02-05. This enterprise is located at Westcourt, Gelderd Road, Leeds LS12 6DB. Birch Heath Lodge Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Birch Heath Lodge Limited
Number	03504862
Date of Incorporation:	1998-02-05
End of financial year:	30 September
Address:	Westcourt, Gelderd Road, Leeds, LS12 6DB
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Philip B. (appointed on 03 June 2009). The Companies House lists 2 persons of significant control, namely: Radiant Product Services Limited can be reached at Gelderd Road, LS12 6DB Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maria Mallaband Care Group Limited can be reached at Gelderd Road, LS12 6DB Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Radiant Product Services Limited

6 April 2016

Address	Westcourt Gelderd Road, Leeds, LS12 6DB, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04610566
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria Mallaband Care Group Limited

30 June 2016 - 12 October 2017

Address	Westcourt Gelderd Road, Leeds, LS12 6DB, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03135910
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (42 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Thursday 30th September 2021 filed on: 8th, August 2022 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to Thursday 30th April 2020 filed on: 7th, May 2021 \| accounts	Free Download (13 pages)
(AA01) Accounting period extended to Thursday 30th September 2021. Originally it was Friday 30th April 2021 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 30th April 2017 filed on: 9th, March 2018 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 6th, February 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Monday 1st February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Sunday 1st February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1050000.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
(AA) Full accounts data made up to Wednesday 30th April 2014 filed on: 17th, February 2015 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 1st February 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 30th April 2012 filed on: 5th, March 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Friday 1st February 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 30th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 30th April 2010 filed on: 2nd, March 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Monday 1st February 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 13th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 11th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 25th April 2005 filed on: 1st, March 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 25th April 2005 filed on: 1st, March 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, October 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 19th February 2004 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 19th February 2004 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, October 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, October 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 22nd, November 2002 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 22nd, November 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 7th February 2002 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 7th February 2002 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 12th, November 2001 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 12th, November 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 8th February 2001 filed on: 8th, February 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 8th February 2001 filed on: 8th, February 2001 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Friday 31st March 2000 filed on: 19th, October 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Friday 31st March 2000 filed on: 19th, October 2000 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Sunday 30th January 2000 filed on: 30th, January 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Sunday 30th January 2000 filed on: 30th, January 2000 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, October 1999 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, October 1999 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 5th February 1999 filed on: 5th, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 5th February 1999 filed on: 5th, February 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 9th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 9th, March 1998 \| accounts	Free Download (1 page)

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