Birch Fontaine Limited BICESTER


Founded in 1986, Birch Fontaine, classified under reg no. 02013062 is an active company. Currently registered at 8 Paddock Road OX27 7NY, Bicester the company has been in the business for thirty eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 17th September 1998 Birch Fontaine Limited is no longer carrying the name Catchdrive.

The company has 2 directors, namely Heather F., John F.. Of them, Heather F., John F. have been with the company the longest, being appointed on 20 December 1990. As of 15 May 2024, there were 2 ex directors - Nigel B., Engin T. and others listed below. There were no ex secretaries.

Birch Fontaine Limited Address / Contact

Office Address 8 Paddock Road
Office Address2 Ardley
Town Bicester
Post code OX27 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02013062
Date of Incorporation Wed, 23rd Apr 1986
Industry Non-trading company
End of financial Year 30th April
Company age 38 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Heather F.

Position: Secretary

Resigned:

Heather F.

Position: Director

Appointed: 20 December 1990

John F.

Position: Director

Appointed: 20 December 1990

Nigel B.

Position: Director

Appointed: 05 September 1998

Resigned: 19 February 1999

Engin T.

Position: Director

Appointed: 01 May 1993

Resigned: 09 March 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Heather F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John F. This PSC owns 25-50% shares and has 25-50% voting rights.

Heather F.

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

John F.

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

Company previous names

Catchdrive September 17, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 16th, January 2024
Free Download (9 pages)

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