THE BIRCHES BUILDING COMPANY LIMITED
In Liquidation
General Information
NAME
THE BIRCHES BUILDING COMPANY LIMITED
COMPANY NUMBER
05226665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
09/09/2004
12/09/2005
BIRCH TREE HOMES LIMITED
BUCKINGHAMSHIRE
MK5 8PJ
7 St John Street
Mansfield
Nottinghamshire
NG18 1QH
Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5
MK5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | Jason Lee Lucas (908362229) has left the board |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BIRCHES BUILDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BIRCHES BUILDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIRCHES BUILDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2004 - Present (20 years and 2 months) 09/09/2004 - Present (20 years and 2 months) 09/09/2004 - Present (20 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
09/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
09/09/2004 - Present (20 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Director: 16/09/2021 - Present (3 years and 2 months) Secretary: 09/09/2004 - Present (20 years and 2 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 2 Past: 28 |
View Report |
|
10/01/2011 - Present (13 years and 10 months) Born in Oct 1969 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | Jason Lee Lucas (908362229) has left the board |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | Mitchell Grenville Hunt (923220384) has left the board |
| 01/10/2021 | New Board Member Jason Lee Lucas (908362229) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 21/05/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Sarah Marie Allsopp (915583079) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 11/12/2017 | Jason Lee Lucas (908362229) has left the board |
| 08/12/2017 | New Board Member Mitchell Grenville Hunt (923220384) Appointed |
| 30/07/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 23/09/2016 | Richard Anthony Eden (915714441) has left the board |
| 23/09/2016 | Christopher James Bex (915714440) has left the board |
| 23/09/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 04/03/2016 | Nigel Pickering (908477033) has left the board |
| 10/10/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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