Charles Birch Limited

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Charles Birch Limited

01161150•Private Limited With Share Capital

4 Brown Lane West, Gelderd Road, Leeds, LS126BH
Website01132433871

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Incorporated

25/02/1974

Company Age

52 years

Directors

5

Employees

49

SIC Code

46420

Risk

very low risk

Company Overview

Registration, classification & business activity

Charles Birch Limited (01161150) is a private limited with share capital incorporated on 25/02/1974 (52 years old) and registered in leeds, LS126BH. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Charles birch ltd is a retail company based out of united kingdom.

Private Limited With Share Capital
SIC: 46420
Small
Incorporated 25/02/1974
LS126BH
49 employees

Financial Overview

Total Assets

£5.95M

Liabilities

£907.4K

Net Assets

£5.04M

Cash

£402.7K

Key Metrics

49

Employees

5

Directors

8

Shareholders

Board of Directors

4
D
david daniel macdonald
director
C
christopher howard wilson
director
D
david james barber
director
C
clare moran
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Capital Cancellation Shares
Category:Capital
Date:23-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Legacy
Category:Mortgage
Date:14-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Mortgage
Date:24-01-2009
Legacy
Category:Mortgage
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2008
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:23-03-2005
Resolution
Category:Resolution
Date:07-07-2004
Resolution
Category:Resolution
Date:07-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Mortgage
Date:10-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:26-04-2003
Legacy
Category:Address
Date:26-04-2003
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:13-02-2001
Legacy
Category:Mortgage
Date:05-10-2000
Legacy
Category:Officers
Date:27-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Officers
Date:25-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-04-1999
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:27-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:10-02-1998
Legacy
Category:Annual Return
Date:07-01-1997

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/12/2025
Latest Accounts30/06/2025

Trading Addresses

196 Abbeyhey Lane, Gorton, Manchester, M188TW
25 Princess Way, Camberley, Surrey, GU153SP
4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS126BHRegistered
648 Cathcart Road, Glasgow, Lanarkshire, G427BY
66 Strathmore Road, Glasgow, Lanarkshire, G227DW

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Contact

01132433871
charlesbirch.com
4 Brown Lane West, Gelderd Road, Leeds, LS126BH