Company Profile
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Large EnterpriseBirch Valley Holdings Limited
09438398•Private Limited With Share Capital
Estate Office Eastburn Road, Eastburn, Driffield, YO259DP
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Incorporated
13/02/2015
Company Age
11 years
Directors
4
Employees
511
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Birch Valley Holdings Limited (09438398) is a private limited with share capital incorporated on 13/02/2015 (11 years old) and registered in driffield, YO259DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/02/2015
YO259DP
511 employees
Financial Overview
Total Assets
£63.26M
Liabilities
£48.98M
Net Assets
£14.28M
Turnover
£40.14M
Cash
£1.51M
Key Metrics
511
Employees
4
Directors
17
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:26-10-2026
Resolution
Category:Resolution
Date:26-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Resolution
Category:Resolution
Date:27-11-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Resolution
Category:Resolution
Date:20-04-2015
Resolution
Category:Resolution
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Incorporation Company
Category:Incorporation
Date:13-02-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
Estate Office Eastburn Road, Eastburn, Driffield, Yo25 9Dp, YO259DPRegistered
Related Companies
10
Contact
Estate Office Eastburn Road, Eastburn, Driffield, YO259DP