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Birch Bros.limited CHESHAM

Birch Bros started in year 1971 as Private Limited Company with registration number 01024387. The Birch Bros company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons, Brandon House. Postal code: HP5 1EG.

The firm has 2 directors, namely James B., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 9 February 2011 and James B. has been with the company for the least time - from 25 November 2016. As of 26 April 2024, there were 3 ex directors - James B., Carolyn B. and others listed below. There were no ex secretaries.

Birch Bros.limited Address / Contact

Office Address C/o Dickinsons, Brandon House
Office Address2 First Floor, 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01024387
Date of Incorporation Thu, 16th Sep 1971
Industry Book publishing
End of financial Year 31st August
Company age 53 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

James B.

Position: Director

Appointed: 25 November 2016

Richard B.

Position: Director

Appointed: 09 February 2011

James B.

Position: Director

Appointed: 09 February 2011

Resigned: 22 September 2014

Carolyn B.

Position: Director

Appointed: 01 October 1992

Resigned: 09 February 2011

Clive B.

Position: Director

Appointed: 01 October 1992

Resigned: 09 February 2011

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights.

James B.

Notified on 16 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand444   
Current Assets   500504504
Net Assets Liabilities444444
Other
Average Number Employees During Period  2444
Called Up Share Capital Not Paid Not Expressed As Current Asset  444 
Creditors   500500500
Net Current Assets Liabilities    44
Number Shares Allotted 44   
Par Value Share 11   
Total Assets Less Current Liabilities  4444

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2022
filed on: 17th, May 2023 		Free Download (3 pages)

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