Birch Limited

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Birch Limited

02563345•Private Limited With Share Capital

2 Centro Place, Pride Park, Derby, DE248RF
08006894756

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Incorporated

29/11/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Birch Limited (02563345) is a private limited with share capital incorporated on 29/11/1990 (35 years old) and registered in derby, DE248RF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/11/1990
DE248RF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

19

Patents

Board of Directors

2
M
moira jane kinniburgh
director
G
graeme kenneth gibson
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Legacy
Category:Capital
Date:11-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2011
Legacy
Category:Insolvency
Date:11-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-09-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:22-09-2011
Resolution
Category:Resolution
Date:22-09-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:22-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Address
Date:13-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Address
Date:11-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Address
Date:22-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Officers
Date:09-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Auditors Resignation Company
Category:Auditors
Date:06-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Mortgage
Date:20-06-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

6060 Knights Court, Solihull Parkway, Birmingham, West Midlands, B377WY
2 Centro Place, Pride Park, Derby, Derbyshire, DE248RFRegistered

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Contact

08006894756
2 Centro Place, Pride Park, Derby, DE248RF