Birchester Limited

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birchester limited
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Small

Birchester Limited

02959920•Private Limited With Share Capital

Polebrook Nursing Home Morgans C, Polebrook, Peterborough, PE85LU

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Incorporated

18/08/1994

Company Age

31 years

Directors

3

Employees

148

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Birchester Limited (02959920) is a private limited with share capital incorporated on 18/08/1994 (31 years old) and registered in peterborough, PE85LU. The company operates under SIC code 70100 and is classified as Small.

Birchester limited is a company based out of polebrook nursing home morgans close, polebrook, oundle peterborough, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/08/1994
PE85LU
148 employees

Financial Overview

Total Assets

£10.84M

Liabilities

£8.81M

Net Assets

£2.04M

Turnover

£6.51M

Cash

£649.7K

Key Metrics

148

Employees

3

Directors

5

Shareholders

Board of Directors

2
E
elizabeth anne gore
director
R
richard kevin gore
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Legacy
Category:Miscellaneous
Date:03-06-2020
Memorandum Articles
Category:Incorporation
Date:02-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Legacy
Category:Miscellaneous
Date:16-11-2018
Confirmation Statement
Category:Confirmation Statement
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2016
Resolution
Category:Resolution
Date:15-11-2016
Resolution
Category:Resolution
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Address
Date:09-05-2007
Legacy
Category:Address
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Address
Date:24-11-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-06-2006
Legacy
Category:Reregistration
Date:23-06-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:23-06-2006
Resolution
Category:Resolution
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2002
Auditors Resignation Company
Category:Auditors
Date:30-04-2002
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Annual Return
Date:19-10-1999
Legacy
Category:Address
Date:09-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Mortgage
Date:06-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-1998
Legacy
Category:Capital
Date:22-01-1998
Legacy
Category:Annual Return
Date:15-10-1997

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date12/05/2025
Latest Accounts31/10/2024

Trading Addresses

Polebrook Nursing Home Morgans C, Polebrook, Peterborough, Cambridgeshire Pe8 5Lu, PE85LURegistered

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Contact

Polebrook Nursing Home Morgans C, Polebrook, Peterborough, PE85LU