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F.m. Birch Limited

Founded in 1924, F.m. Birch, classified under reg no. 00196854 is an active company. Currently registered at 318 Coleford Road S9 5PH, the company has been in the business for one hundred years. Its financial year was closed on Tue, 30th Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Gordon H. and Jonathan S.. In addition one secretary - Sarah S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the S9 5PH postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0196227 . It is located at 15 Rotterdam Road, Sutton Fields Ind Est, Hull with a total of 7 cars. It has three locations in the UK.

F.m. Birch Limited Address / Contact

Office Address 318 Coleford Road
Office Address2 Sheffield
Town
Post code S9 5PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00196854
Date of Incorporation Mon, 31st Mar 1924
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 30th January
Company age 100 years old
Account next due date Wed, 30th Oct 2024 (176 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Sarah S.

Position: Secretary

Appointed: 01 March 2022

Gordon H.

Position: Director

Appointed: 01 September 1999

Jonathan S.

Position: Director

Appointed: 05 September 1991

John S.

Position: Director

Resigned: 09 September 2023

Gary M.

Position: Director

Appointed: 20 September 2013

Resigned: 30 September 2016

Joanna L.

Position: Secretary

Appointed: 01 May 2012

Resigned: 01 March 2022

Maureen S.

Position: Secretary

Appointed: 31 October 1996

Resigned: 08 May 2012

John S.

Position: Secretary

Appointed: 05 September 1991

Resigned: 31 October 1996

Philip B.

Position: Director

Appointed: 05 September 1991

Resigned: 28 September 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is John S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares.

John S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jonathan S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

15 Rotterdam Road
Address Sutton Fields Ind Est
City Hull
Post code HU7 0XD
Vehicles 1
Unit 11
Address Hudswell Road
City Leeds
Post code LS10 1AG
Vehicles 1
318 Coleford Road
City Sheffield
Post code S9 5PH
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st January 2023
filed on: 2nd, August 2023 		Free Download (32 pages)

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