3 Birch House Ltd
Company Profile
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Small3 Birch House Ltd
04073046•Private Limited With Share Capital
04073046: Ch Default Address, Cardiff, CF148LH
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Incorporated
13/09/2000
Company Age
25 years
Directors
0
Employees
—
SIC Code
69201
Risk
not scored
Company Overview
Registration, classification & business activity
3 Birch House Ltd (04073046) is a private limited with share capital incorporated on 13/09/2000 (25 years old) and registered in cardiff, CF148LH. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 13/09/2000
CF148LH
Financial Overview
Total Assets
£538.4K
Liabilities
£494.8K
Net Assets
£43.6K
Est. Turnover
£1.76M
AI Estimated
Unreported
Cash
£105.9K
Key Metrics
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Default Companies House Registered Office Address Applied
Category:Address
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Resolution
Category:Resolution
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:26-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Accounts
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Mortgage
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Address
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2004
Legacy
Category:Capital
Date:12-09-2003
Legacy
Category:Capital
Date:12-09-2003
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Made Up Date
Category:Accounts
Date:11-07-2003
Legacy
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Address
Date:25-06-2002
Accounts With Made Up Date
Category:Accounts
Date:25-06-2002
Legacy
Category:Officers
Date:25-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Address
Date:10-09-2001
Legacy
Category:Annual Return
Date:02-08-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Incorporation Company
Category:Incorporation
Date:13-09-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date29/04/2016
Latest Accounts31/12/2015
Trading Addresses
04073046: Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, B603DJ
Forbes House, Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B604BD
04073046: Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Contact
01527836836
04073046: Ch Default Address, Cardiff, CF148LH