Charles Birch (sussex) Limited ROCHFORD


Founded in 1946, Charles Birch (sussex), classified under reg no. 00411839 is an active company. Currently registered at Units 7/8 Fleet Hall Road SS4 1NF, Rochford the company has been in the business for seventy eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

The company has one director. Christopher W., appointed on 29 December 1991. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Barry B., Eric W. and others listed below. There were no ex secretaries.

Charles Birch (sussex) Limited Address / Contact

Office Address Units 7/8 Fleet Hall Road
Office Address2 Purdeys Industrial Estate
Town Rochford
Post code SS4 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00411839
Date of Incorporation Fri, 31st May 1946
Industry Non-trading company
End of financial Year 30th June
Company age 78 years old
Account next due date Mon, 31st Mar 2025 (330 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Christopher W.

Position: Director

Appointed: 29 December 1991

Barry B.

Position: Director

Appointed: 29 December 1991

Resigned: 10 January 2011

Eric W.

Position: Director

Appointed: 29 December 1991

Resigned: 12 October 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Charles Birch Limited from Leeds, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles Birch (Essex) Ltd that put Rochford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charles Birch Limited

4 Brown Lane West Gelderd Road, Leeds, West Yorkshire, LS12 6BH, United Kingdom

Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 1161150
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charles Birch (Essex) Ltd

Unit 7-8, Fleet Hall Road Purdays Industrial Estate, Rochford, Essex, SS4 1NF, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01184059
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors5 0005 0005 0005 0005 000
Other
Amounts Owed By Related Parties5 0005 0005 0005 0005 000
Net Current Assets Liabilities5 0005 0005 0005 0005 000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Dormant company accounts made up to June 30, 2023
filed on: 12th, July 2023
Free Download (5 pages)

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