Birchall Holdings Ltd is a private limited company that can be found at C/O Hunts Accountants The Old Pump House, Oborne Road, Sherborne DT9 3RX. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 2 directors.
Director Trevor B., appointed on 30 July 2020. Director Vanessa B., appointed on 30 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2021-04-09 and their previous name was Tbji Holdings Ltd.
The last confirmation statement was filed on 2023-07-29 and the date for the subsequent filing is 2024-08-12. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Hunts Accountants The Old Pump House |
| Office Address2 | Oborne Road |
| Town | Sherborne |
| Post code | DT9 3RX |
| Country of origin | United Kingdom |
| Registration Number | 12780660 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Trevor B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vanessa B. This PSC owns 25-50% shares and has 25-50% voting rights.
Trevor B.
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanessa B.
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tbji Holdings | April 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 215 932 | 420 477 |
| Other | ||
| Creditors | 6 911 | 121 645 |
| Fixed Assets | 180 | 180 |
| Net Current Assets Liabilities | 209 021 | |
| Total Assets Less Current Liabilities | 209 201 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/29 filed on: 2nd, August 2023 |
confirmation statement | Free Download (5 pages) |
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