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Birtchnells Of Highcliffe Limited CHRISTCHURCH

Founded in 2013, Birtchnells Of Highcliffe, classified under reg no. 08776109 is an active company. Currently registered at 303 Lymington Road BH23 5EG, Christchurch the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Christina B., Philip D.. Of them, Christina B., Philip D. have been with the company the longest, being appointed on 14 November 2013. As of 28 April 2024, there were 2 ex directors - David B., Valerie B. and others listed below. There were no ex secretaries.

Birtchnells Of Highcliffe Limited Address / Contact

Office Address 303 Lymington Road
Office Address2 Highcliffe
Town Christchurch
Post code BH23 5EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08776109
Date of Incorporation Thu, 14th Nov 2013
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Christina B.

Position: Director

Appointed: 14 November 2013

Philip D.

Position: Director

Appointed: 14 November 2013

David B.

Position: Director

Appointed: 14 November 2013

Resigned: 11 October 2020

Valerie B.

Position: Director

Appointed: 14 November 2013

Resigned: 07 April 2014

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Philip D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Christina B. This PSC has significiant influence or control over the company,. The third one is David B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip D.

Notified on 14 November 2016
Nature of control: significiant influence or control

Christina B.

Notified on 14 November 2016
Nature of control: significiant influence or control

David B.

Notified on 14 November 2016
Ceased on 10 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand53 62787 41782 98696 93280 679166 657119 29575 052
Current Assets100 026141 713127 834146 893133 096235 606  
Debtors1 9485 9891 8131 9542 16814 4809 79129 718
Net Assets Liabilities4 87017 7825 557176 628169 622186 219190 867178 874
Other Debtors     7 6349 52827 763
Property Plant Equipment108 794102 55692 98884 04074 84593 20379 09364 255
Total Inventories44 45148 30743 03548 00750 24954 46962 70167 940
Other
Accrued Liabilities    2 6252 625  
Accumulated Amortisation Impairment Intangible Assets     2 2434 4866 730
Accumulated Depreciation Impairment Property Plant Equipment17 46927 03736 60545 80254 99772 26987 470102 308
Additions Other Than Through Business Combinations Intangible Assets     6 730  
Additions Other Than Through Business Combinations Property Plant Equipment 3 330 249 57 447  
Average Number Employees During Period22233222
Bank Borrowings     50 000  
Bank Borrowings Overdrafts     50 000  
Corporation Tax Payable     13 2306 9932 475
Creditors203 950226 487168 00054 30538 31979 42724 77420 122
Depreciation Rate Used For Property Plant Equipment      2525
Disposals Property Plant Equipment     -21 817  
Finance Lease Liabilities Present Value Total     29 42724 77420 122
Financial Commitments Other Than Capital Commitments  7 9083 954    
Fixed Assets    74 84597 690  
Increase From Amortisation Charge For Year Intangible Assets     2 2432 2432 244
Increase From Depreciation Charge For Year Property Plant Equipment 9 5689 5689 1979 19517 27215 20114 838
Intangible Assets     4 4872 244 
Intangible Assets Gross Cost     6 7306 7306 730
Net Current Assets Liabilities-103 924-84 77480 56992 58894 777186 517  
Nominal Value Allotted Share Capital  100160 100    
Number Shares Issued Fully Paid  100160 100    
Other Creditors182 204200 75732 09934 63823 74524 91324 36519 133
Other Inventories44 45148 30743 03548 00750 24954 469  
Other Payables Accrued Expenses2 5002 6902 6252 6252 625   
Other Provisions Balance Sheet Subtotal     18 56115 8432 983
Other Remaining Borrowings  168 000     
Par Value Share   1    
Prepayments1 9481 9471 8131 2971 7491 933  
Property Plant Equipment Gross Cost126 263129 593129 593129 842129 842165 472166 563166 563
Provisions For Liabilities Balance Sheet Subtotal     18 561  
Taxation Social Security Payable1 2692 1799022 1551 00313 230  
Total Additions Including From Business Combinations Property Plant Equipment      1 091 
Total Assets Less Current Liabilities 17 782173 557176 628169 622284 207  
Total Borrowings  168 000  79 427  
Trade Creditors Trade Payables17 59011 0586 8055 8686 2103 6695 6308 726
Trade Debtors Trade Receivables 4 042 6574194 9132631 955
Useful Life Intangible Assets Years      33
Useful Life Property Plant Equipment Years      44

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/14
filed on: 15th, November 2023 		Free Download (5 pages)

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