Birch Commercial Limited in Pride Park DERBY

Birch Commercial Limited DERBY

Birch Commercial started in year 1993 as Private Limited Company with registration number 02859510. The Birch Commercial company has been functioning successfully for thirty one years now and its status is active - proposal to strike off. The firm's office is based in Derby at 2 Centro Place. Postal code: DE24 8RF. Since Thu, 14th Nov 1996 Birch Commercial Limited is no longer carrying the name Nextgreat.

Birch Commercial Limited Address / Contact

Office Address	2 Centro Place
Office Address2	Pride Park
Town	Derby
Post code	DE24 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02859510
Date of Incorporation	Tue, 5th Oct 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Julie J.

Position: Director

Appointed: 25 January 2023

Ian M.

Position: Director

Appointed: 10 March 2015

Christopher E.

Position: Director

Appointed: 10 March 2015

Resigned: 25 January 2023

Donald B.

Position: Director

Appointed: 24 November 2014

Resigned: 10 March 2015

Richard H.

Position: Director

Appointed: 21 November 2013

Resigned: 04 December 2014

Pamela S.

Position: Secretary

Appointed: 30 August 2002

Resigned: 16 May 2012

Iain M.

Position: Secretary

Appointed: 21 January 2002

Resigned: 30 August 2002

Keith M.

Position: Director

Appointed: 09 October 2000

Resigned: 31 March 2015

John R.

Position: Director

Appointed: 09 October 2000

Resigned: 18 November 2013

Euan D.

Position: Secretary

Appointed: 09 October 2000

Resigned: 21 January 2002

Mark W.

Position: Secretary

Appointed: 19 May 1999

Resigned: 09 October 2000

Christopher E.

Position: Director

Appointed: 20 June 1994

Resigned: 09 October 2000

John C.

Position: Secretary

Appointed: 01 February 1994

Resigned: 19 May 1999

Kevin L.

Position: Secretary

Appointed: 22 October 1993

Resigned: 26 June 1994

Peter G.

Position: Director

Appointed: 22 October 1993

Resigned: 09 October 2000

Kevin L.

Position: Director

Appointed: 22 October 1993

Resigned: 26 June 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1993

Resigned: 22 October 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 October 1993

Resigned: 22 October 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Birch Limited from Derby, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Birch Limited

2 Centro Place, Pride Park, Derby, DE24 8RF, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02563345
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nextgreat	November 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 7th Oct 2014 with full list of members filed on: 18th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Oct 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Oct 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Oct 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Oct 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, April 2004	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 20th Oct 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 20th Oct 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, April 2003	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th Oct 2001 with shareholders record filed on: 17th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 17th Oct 2001 with shareholders record filed on: 17th, October 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 17th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 17th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Nov 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Nov 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 20th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 20th, April 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 22nd, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 22nd, April 1999	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 3rd Nov 1998 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Nov 1998 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 5th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 5th, March 1998	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th Nov 1997 with shareholders record filed on: 6th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Nov 1997 with shareholders record filed on: 6th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 20th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 20th, January 1997	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 14th Oct 1996 with shareholders record filed on: 14th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 14th Oct 1996 with shareholders record filed on: 14th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 19th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 19th, April 1996	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 10th Oct 1995 with shareholders record filed on: 10th, October 1995	annual return	Free Download (4 pages)
363(288)	Tue, 10th Oct 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 10th Oct 1995 with shareholders record filed on: 10th, October 1995	annual return	Free Download (4 pages)
363(288)	Tue, 10th Oct 1995 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 15th, December 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 15th, December 1994	accounts
363s	Annual return up to Tue, 4th Oct 1994 with shareholders record filed on: 4th, October 1994	annual return	Free Download
363(288)	Tue, 4th Oct 1994 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Tue, 4th Oct 1994 with shareholders record filed on: 4th, October 1994	annual return
363(288)	Tue, 4th Oct 1994 Annual return (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 30/09 filed on: 23rd, May 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 23rd, May 1994	accounts

Birch Commercial Limited DERBY

Birch Commercial Limited Address / Contact

Company Information / Profile

Company staff

Julie J.

Ian M.

Christopher E.

Donald B.

Richard H.

Pamela S.

Iain M.

Keith M.

John R.

Euan D.

Mark W.

Christopher E.

John C.

Kevin L.

Peter G.

Kevin L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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