Birch Tree Company No 1 started in year 2014 as Private Limited Company with registration number NI627248. The Birch Tree Company No 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cookstown at 1, Derryloran Business Centre. Postal code: BT80 9LU.
The firm has 2 directors, namely Kieran H., Barbara H.. Of them, Barbara H. has been with the company the longest, being appointed on 1 January 2016 and Kieran H. has been with the company for the least time - from 14 July 2016. As of 15 May 2024, there was 1 ex director - Ruairi G.. There were no ex secretaries.
| Office Address | 1, Derryloran Business Centre |
| Office Address2 | Derryloran Industrial Estate |
| Town | Cookstown |
| Post code | BT80 9LU |
| Country of origin | United Kingdom |
| Registration Number | NI627248 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 14 July 2016
Position: Director
Appointed: 01 January 2016
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Kieran H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Barbara H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kieran H.
| Notified on | 15 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Barbara H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th October 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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