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Birch Limited DERBY

Founded in 1990, Birch, classified under reg no. 02563345 is an active company. Currently registered at 2 Centro Place DE24 8RF, Derby the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Julie J., Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 10 March 2015 and Julie J. has been with the company for the least time - from 25 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birch 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 02563345
Date of Incorporation Thu, 29th Nov 1990
Industry Activities of head offices
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Julie J.

Position: Director

Appointed: 25 January 2023

Ian M.

Position: Director

Appointed: 10 March 2015

Kevin L.

Position: Secretary

Resigned: 24 February 1994

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

John R.

Position: Director

Appointed: 09 October 2000

Resigned: 18 November 2013

Keith M.

Position: Director

Appointed: 09 October 2000

Resigned: 31 March 2015

Euan D.

Position: Secretary

Appointed: 09 October 2000

Resigned: 21 January 2002

Mark W.

Position: Secretary

Appointed: 19 May 1999

Resigned: 09 October 2000

Richard M.

Position: Director

Appointed: 01 June 1997

Resigned: 09 October 2000

Mark W.

Position: Director

Appointed: 24 February 1997

Resigned: 09 October 2000

Douglas K.

Position: Director

Appointed: 07 September 1995

Resigned: 09 October 2000

John C.

Position: Secretary

Appointed: 24 February 1994

Resigned: 19 May 1999

Christopher E.

Position: Director

Appointed: 21 February 1994

Resigned: 09 October 2000

Kevin L.

Position: Director

Appointed: 29 November 1991

Resigned: 30 September 1994

Peter G.

Position: Director

Appointed: 29 November 1991

Resigned: 18 December 2003

Nicholas H.

Position: Director

Appointed: 29 November 1991

Resigned: 30 April 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Miller Homes Holdings Limited from Edinburgh, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Miller Homes Holdings Limited

Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc255430
Notified on 30 January 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 5th, October 2023 		Free Download (84 pages)

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