Birchall Blackburn Limited in 38-46 Avenham Street PRESTON

Birchall Blackburn Limited PRESTON

Founded in 1995, Birchall Blackburn, classified under reg no. 03033622 is an active company. Currently registered at Merchant House PR1 3BN, Preston the company has been in the business for 29 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2017/11/17 Birchall Blackburn Limited is no longer carrying the name Valensett.

Currently there are 2 directors in the the firm, namely Michael F. and Moira B.. In addition one secretary - Michael F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birchall Blackburn Limited Address / Contact

Office Address	Merchant House
Office Address2	38-46 Avenham Street
Town	Preston
Post code	PR1 3BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03033622
Date of Incorporation	Thu, 16th Mar 1995
Industry	Dormant Company
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Michael F.

Position: Director

Appointed: 12 September 2008

Moira B.

Position: Director

Appointed: 12 September 2008

Michael F.

Position: Secretary

Appointed: 12 September 2008

Ivan J.

Position: Director

Appointed: 16 December 1999

Resigned: 12 September 2008

Ivan J.

Position: Secretary

Appointed: 30 April 1999

Resigned: 12 September 2008

William R.

Position: Director

Appointed: 22 March 1995

Resigned: 12 September 2008

Christopher E.

Position: Secretary

Appointed: 22 March 1995

Resigned: 30 April 1999

Christopher E.

Position: Director

Appointed: 22 March 1995

Resigned: 10 December 1999

John B.

Position: Director

Appointed: 22 March 1995

Resigned: 30 November 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1995

Resigned: 22 March 1995

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 March 1995

Resigned: 22 March 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Bb Legal Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited", 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.

Bb Legal Limited

Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	07301278
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Valensett	November 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve

Other
Net Current Assets Liabilities	2	2	2	2	2
Number Shares Allotted
Par Value Share
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 27th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 19th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 17th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Small company accounts made up to 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 1st, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 29th, January 2014	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/04/30 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 13th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 24th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2008/03/16 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/03/16 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, February 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/03 with complete member list filed on: 3rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/03 with complete member list filed on: 3rd, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 30th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 30th, March 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/03/25 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/25 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 24th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 24th, March 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 27th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 27th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 27th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 27th, March 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 3rd, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 3rd, April 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 11th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 11th, November 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/05/19 with complete member list filed on: 19th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/19 with complete member list filed on: 19th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 26th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 26th, February 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/04/21 with complete member list filed on: 21st, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/21 with complete member list filed on: 21st, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 24th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 24th, February 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/03/28 with complete member list filed on: 28th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/28 with complete member list filed on: 28th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 31st, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 31st, May 1995	accounts	Free Download (1 page)

Birchall Blackburn Limited PRESTON

Birchall Blackburn Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Moira B.

Michael F.

Ivan J.

Ivan J.

William R.

Christopher E.

Christopher E.

John B.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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