WILLIAM BIRCH & SONS LIMITED
Overview
| Company Name | WILLIAM BIRCH & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00129834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM BIRCH & SONS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WILLIAM BIRCH & SONS LIMITED located?
| Registered Office Address | 1 Link Road Court Osbaldwick YO10 3JQ York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM BIRCH & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM BIRCH AND SONS,LIMITED | Jun 28, 1913 | Jun 28, 1913 |
What are the latest accounts for WILLIAM BIRCH & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILLIAM BIRCH & SONS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM BIRCH & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ben Thomson as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for William Birch Holdings Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Alistair Birch as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alistair Birch as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
**Part of the property or undertaking has been released from charge ** 12 | 5 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of WILLIAM BIRCH & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Christopher William | Director | Link Road Court Osbaldwick YO10 3JQ York 1 | United Kingdom | British | Director | 10132780002 | ||||
| GOYEA, Paul Alfred | Director | Link Road Court Osbaldwick YO10 3JQ York 1 United Kingdom | United Kingdom | British | Director | 67693440003 | ||||
| POTTER, Simon Thomas | Director | Link Road Court Osbaldwick YO10 3JQ York 1 | England | British | Director | 217596050001 | ||||
| SHAHJAHAN, Gemma Victoria | Director | Link Road Court Osbaldwick YO10 3JQ York 1 | England | British | Director | 217598370001 | ||||
| THOMSON, Ben | Director | Link Road Court Osbaldwick YO10 3JQ York 1 | England | British | Commercial Director | 196097070001 | ||||
| BIRCH, Alistair | Secretary | Link Road Court Osbaldwick YO10 3JQ York 1 United Kingdom | British | 122844390001 | ||||||
| WRIGHT, Anthony Edward | Secretary | Ivy House Barkston Ash LS24 9PR Tadcaster North Yorkshire | British | 77905040002 | ||||||
| BIRCH, Alistair | Director | Link Road Court Osbaldwick YO10 3JQ York 1 United Kingdom | England | British | Director | 122844390001 | ||||
| BIRCH, Christine | Director | Link Road Court Osbaldwick YO10 3JQ York 1 United Kingdom | United Kingdom | British | Director | 10132810002 | ||||
| BIRCH, Jack Penty | Director | 2 Pasture Farm Close Fulford YO10 4PZ York North Yorkshire | British | Director | 10132820001 | |||||
| BIRCH, Jennifer Maud | Director | Ivy Dene Main Street Deighton YO4 6HD York North Yorkshire | British | Director | 10132800002 | |||||
| BIRCH, John David | Director | Holly House Deighton YO4 6HF York North Yorkshire | British | Director | 10132830001 | |||||
| FIELD, David Brian | Director | Bingley House Grimston Bar YO19 5LA York | British | Director | 10132790002 | |||||
| HOLDEN, David John | Director | Link Road Court Osbaldwick YO10 3JQ York 1 | United Kingdom | British | Director | 5339540002 | ||||
| WRIGHT, Anthony Edward | Director | Ivy House Barkston Ash LS24 9PR Tadcaster North Yorkshire | British | Company Secretary | 77905040002 |
Who are the persons with significant control of WILLIAM BIRCH & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Birch Holdings Limited | Oct 17, 2016 | Link Road Court Osbaldwick YO10 3JQ York 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0