G & J Bircham Limited in Norwich NORFOLK

G & J Bircham Limited NORFOLK

Founded in 2002, G & J Bircham, classified under reg no. 04395242 is an active company. Currently registered at 18 Elm Close, Loddon NR14 6LG, Norfolk the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Gavin B. and Julia B.. In addition one secretary - Marie W. - is with the firm. As of 27 April 2024, there was 1 ex director - George B.. There were no ex secretaries.

G & J Bircham Limited Address / Contact

Office Address	18 Elm Close, Loddon
Office Address2	Norwich
Town	Norfolk
Post code	NR14 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395242
Date of Incorporation	Thu, 14th Mar 2002
Industry	Site preparation
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Gavin B.

Position: Director

Appointed: 17 December 2020

Marie W.

Position: Secretary

Appointed: 14 March 2002

Julia B.

Position: Director

Appointed: 14 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2002

Resigned: 14 March 2002

George B.

Position: Director

Appointed: 14 March 2002

Resigned: 21 October 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Julia B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is George B. This PSC owns 25-50% shares and has 25-50% voting rights.

Julia B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

George B.

Notified on	6 April 2016
Ceased on	21 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, November 2021	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 6th, January 2021	incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 6th, January 2021	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 27th March 2009 filed on: 27th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 13th March 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 13th March 2006 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 26th March 2004 filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 26th March 2004 filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 16th May 2003 filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th May 2003 filed on: 16th, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thursday 14th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 14th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, March 2002	incorporation	Free Download (17 pages)

G & J Bircham Limited NORFOLK

G & J Bircham Limited Address / Contact

Company Information / Profile

Company staff

Gavin B.

Marie W.

Julia B.

Swift Incorporations Limited

George B.

People with significant control

Company filings

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