Birch Construction Limited in RICKMANSWORTH

Birch Construction Limited RICKMANSWORTH

Birch Construction started in year 2002 as Private Limited Company with registration number 04609645. The Birch Construction company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Rickmansworth at 49 The Drive. Postal code: WD3 4EA.

There is a single director in the firm at the moment - Peter B., appointed on 5 December 2002. In addition, a secretary was appointed - Howard A., appointed on 31 December 2007. Currenlty, the firm lists one former director, whose name is Raymond D. and who left the the firm on 31 December 2007. In addition, there is one former secretary - Raymond D. who worked with the the firm until 31 December 2007.

Birch Construction Limited Address / Contact

Office Address	49 The Drive
Town	Rickmansworth
Post code	WD3 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04609645
Date of Incorporation	Thu, 5th Dec 2002
Industry	Development of building projects
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Howard A.

Position: Secretary

Appointed: 31 December 2007

Peter B.

Position: Director

Appointed: 05 December 2002

Raymond D.

Position: Secretary

Appointed: 28 June 2003

Resigned: 31 December 2007

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 05 December 2002

Resigned: 05 December 2002

Reportaction Limited

Position: Nominee Director

Appointed: 05 December 2002

Resigned: 05 December 2002

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 05 December 2002

Resigned: 05 December 2002

Raymond D.

Position: Director

Appointed: 05 December 2002

Resigned: 31 December 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Peter B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/03/03. New Address: Unit 1-3 Hilltops Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Previous address: 63 Lime Walk Headington Oxford OX3 7AB England filed on: 3rd, March 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2024/03/03. New Address: Unit 1-3 Hilltops Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Previous address: 63 Lime Walk Headington Oxford OX3 7AB England filed on: 3rd, March 2024	address	Free Download (2 pages)
AD01	Address change date: 2023/11/17. New Address: 63 Lime Walk Headington Oxford OX3 7AB. Previous address: 49 the Drive Rickmansworth WD3 4EA filed on: 17th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, June 2021	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 12th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, February 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 18th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 14th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/14	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 13th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 3rd, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/03	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/01/02 from , Holly House, 6a Cassington Road, Eynsham, Oxfordshire, OX8 1LF filed on: 2nd, January 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 16th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 9th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 27th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 5th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/12/28 with shareholders record filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/28 with shareholders record filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 28/06/03 from: 49 the drive, rickmansworth, hertfordshire WD3 4ED filed on: 28th, June 2003	address	Free Download (1 page)
287	Registered office changed on 28/06/03 from: 49 the drive, rickmansworth, hertfordshire WD3 4ED filed on: 28th, June 2003	address	Free Download (1 page)
287	Registered office changed on 13/12/02 from: international house, 15 bredbury business park, stockport, cheshire SK6 2NS filed on: 13th, December 2002	address	Free Download (1 page)
287	Registered office changed on 13/12/02 from: international house, 15 bredbury business park, stockport, cheshire SK6 2NS filed on: 13th, December 2002	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002/12/05. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2002	capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2002/12/05. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2002	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (19 pages)

Birch Construction Limited RICKMANSWORTH

Birch Construction Limited Address / Contact

Company Information / Profile

Company staff

Howard A.

Peter B.

Raymond D.

1st Cert Formations Limited

Reportaction Limited

1st Cert Formations Ltd

Raymond D.

People with significant control

Company filings

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