Birch Construction Division Limited

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dissolved
Unknown

Birch Construction Division Limited

00688041•Private Limited With Share Capital

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB82AD

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Incorporated

27/03/1961

Company Age

65 years

Directors

3

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Birch Construction Division Limited (00688041) is a private limited with share capital incorporated on 27/03/1961 (65 years old) and registered in uxbridge, UB82AD. The company operates under SIC code 41201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 27/03/1961
UB82AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian thomas jubb
director
N
neil david cocker
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-12-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:14-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Resolution
Category:Resolution
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Secretary Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2011
Legacy
Category:Insolvency
Date:11-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Legacy
Category:Capital
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Address
Date:25-05-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Address
Date:27-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Address
Date:10-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:16-04-2004
Resolution
Category:Resolution
Date:04-11-2003
Resolution
Category:Resolution
Date:04-11-2003
Resolution
Category:Resolution
Date:04-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:05-04-2003
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2002
Auditors Resignation Company
Category:Auditors
Date:06-07-2002
Legacy
Category:Annual Return
Date:01-05-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2022
Filing Date19/05/2021
Latest Accounts30/06/2020

Trading Addresses

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex Ub8 2Ad, UB82ADRegistered

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Contact

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB82AD