The Birches (staffs) started in year 2015 as Private Limited Company with registration number 09376639. The The Birches (staffs) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newcastle at Brampton House. Postal code: ST5 1ED.
There is a single director in the firm at the moment - Richard M., appointed on 7 January 2015. In addition, a secretary was appointed - Sarah M., appointed on 7 January 2015. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Brampton House |
| Office Address2 | 10 Queen Street |
| Town | Newcastle |
| Post code | ST5 1ED |
| Country of origin | United Kingdom |
| Registration Number | 09376639 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Secretary
Appointed: 07 January 2015
Position: Director
Appointed: 07 January 2015
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Birches Estates Limited from Newcastle, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Birches Estates Limited
Brampton House Queen Street, Newcastle, ST5 1ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09374463 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 46 083 | 354 575 | 4 144 | 2 070 | |||
| Current Assets | 698 613 | 3 752 | 1 541 665 | 968 563 | 51 797 | 30 188 | 16 682 | 16 669 |
| Debtors | 3 652 | 12 237 | 13 289 | 47 653 | 28 118 | |||
| Net Assets Liabilities | 100 | 100 | 48 872 | 11 994 | 11 994 | 16 682 | 16 669 | |
| Total Inventories | 1 483 345 | 600 699 | ||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Stocks Inventory | 698 513 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Creditors | 743 618 | 1 541 565 | 919 691 | 39 803 | 18 194 | |||
| Fixed Assets | 698 513 | 739 966 | ||||||
| Investments Fixed Assets | 698 513 | 739 966 | ||||||
| Net Current Assets Liabilities | -698 413 | -739 866 | 100 | 48 872 | 11 994 | 11 994 | 16 682 | 16 669 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 48 872 | 11 994 | 11 994 | 16 682 | 16 669 |
| Creditors Due Within One Year | 698 513 | 743 618 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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