Founded in 2015, Birch Brothers Holdings, classified under reg no. 09677710 is an active company. Currently registered at 9 Mill Lane DY10 1XP, Kidderminster the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Frank B., appointed on 9 July 2015. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Mill Lane |
| Town | Kidderminster |
| Post code | DY10 1XP |
| Country of origin | United Kingdom |
| Registration Number | 09677710 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Construction of water projects |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 09 July 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Frank B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frank B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Frank B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frank B.
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 439 897 | ||||||
| Balance Sheet | |||||||
| Debtors | 416 812 | 72 515 | 71 858 | 64 909 | 57 859 | 45 890 | |
| Property Plant Equipment | 416 848 | 415 849 | 414 850 | 413 851 | 412 852 | 411 853 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 400 | ||||||
| Profit Loss Account Reserve | 439 497 | ||||||
| Shareholder Funds | 439 897 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 998 | 1 997 | 2 996 | 3 995 | 4 994 | 5 993 | |
| Amounts Owed By Related Parties | 416 812 | 72 515 | 71 858 | 64 909 | 57 859 | 45 890 | |
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 90 741 | 164 290 | 169 290 | 159 948 | 150 605 | 141 263 | 142 021 |
| Fixed Assets | 113 826 | 530 674 | 529 675 | 528 676 | 527 677 | 526 678 | 411 853 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -45 890 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 998 | 999 | 999 | 999 | 999 | 999 | |
| Investments Fixed Assets | 113 826 | 113 826 | 113 826 | 113 826 | 113 826 | 113 826 | |
| Net Current Assets Liabilities | 326 071 | -91 775 | -97 432 | -95 039 | -92 746 | -95 373 | -142 021 |
| Number Shares Issued Fully Paid | 400 | 400 | 400 | 400 | |||
| Other Creditors | 90 741 | 164 290 | 169 290 | 159 948 | 150 605 | 141 263 | 142 021 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 417 846 | 417 846 | 417 846 | 417 846 | 417 846 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 417 846 | ||||||
| Total Assets Less Current Liabilities | 439 897 | 438 899 | 432 243 | 433 637 | 434 931 | 431 305 | 269 832 |
| Accounting Period Subsidiary | 2 016 | ||||||
| Creditors Due Within One Year | 90 741 | ||||||
| Number Shares Allotted | 400 | ||||||
| Share Capital Allotted Called Up Paid | 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-07 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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