Birchwood Plant Hire Limited (registration number 09922932) is a private limited company started on 2015-12-18 originating in England. This company can be found at Birchwood Westoning Road, Greenfield, Bedford MK45 5BJ. Birchwood Plant Hire Limited operates SIC: 77320 which stands for "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name Birchwood Plant Hire Limited
Number 09922932
Date of Incorporation: 2015/12/18
End of financial year: 31 August
Address: Birchwood Westoning Road, Greenfield, Bedford, MK45 5BJ
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Valerie M. (appointed on 17 November 2022), Robert M. (appointment date: 18 December 2015). The official register reports 3 persons of significant control, namely: Soil Mixing Foundations Ltd is located at Westoning Road, Greenfield, MK45 5BJ Bedford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-30 2017-12-30 2018-12-30 2019-12-30 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 35,601 37,453 20,638 118,707 81,207 81,290 255 18,834
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 62,322 - - - - - - -
Tangible Fixed Assets 228,157 - - - - - - -
Total Assets Less Current Liabilities 77,878 266,233 143,914 199,219 169,689 78,674 69,267 61,164

People with significant control

Soil Mixing Foundations Ltd
1 February 2022
Address Birchwood Westoning Road, Greenfield, Bedford, MK45 5BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08187012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert M.
30 June 2016 - 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Colin C.
30 June 2016 - 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sun, 17th Dec 2023
filed on: 18th, December 2023 | confirmation statement
Free Download (4 pages)