Birch Properties Limited

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birch properties limited
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Birch Properties Limited

01080720Private Limited With Share Capital

The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester, CO11TG
Incorporated

08/11/1972

Company Age

53 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Birch Properties Limited (01080720) is a private limited with share capital incorporated on 08/11/1972 (53 years old) and registered in colchester, CO11TG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/11/1972
CO11TG
2 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£192.9K

Net Assets

£971.2K

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£50.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2017
Legacy
Category:Miscellaneous
Date:04-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Legacy
Category:Return
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2010
Resolution
Category:Resolution
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Address
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:29-11-2001
Legacy
Category:Address
Date:24-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1999
Legacy
Category:Annual Return
Date:12-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Address
Date:18-02-1998
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:14-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1996
Legacy
Category:Annual Return
Date:23-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1995
Legacy
Category:Annual Return
Date:16-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1994
Legacy
Category:Annual Return
Date:24-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1993
Legacy
Category:Annual Return
Date:20-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1992
Legacy
Category:Address
Date:06-08-1992
Legacy
Category:Annual Return
Date:23-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1991
Resolution
Category:Resolution
Date:18-04-1991
Resolution
Category:Resolution
Date:18-04-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Room 3 1St Floor, Foremost House, Radford Way Billericay, Billericay, Essex, CM120BT
The Octagon, 27 Middleborough, Colchester, CO11TGRegistered

Related Companies

1

Contact

441473215082
birchpropertiesne.com
The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester, CO11TG