BIRCH BIOLIME LIMITED
Overview
| Company Name | BIRCH BIOLIME LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00148013 |
| 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 BIRCH BIOLIME LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is BIRCH BIOLIME LIMITED located?
| Registered Office Address | Melton Ross Quarries Barnetby DN38 6AE North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCH BIOLIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURLEY & COMPANY,LIMITED | Jul 19, 1917 | Jul 19, 1917 |
What are the latest accounts for BIRCH BIOLIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIRCH BIOLIME LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for BIRCH BIOLIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Blake Pieper Dell as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mark Stansfield as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Ellen Patricia Tatterton as a secretary on Dec 10, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 11, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Hogan as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Martin David Haworth as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair William Forman as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ms Ellen Patricia Tatterton on Jan 31, 2020 | 1 pages | CH03 | ||||||||||
Who are the officers of BIRCH BIOLIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELL, Blake Pieper | Director | Melton Ross Quarries Barnetby DN38 6AE North Lincolnshire | United States | American | Director | 323755020001 | ||||
| FORMAN, Alistair William | Director | Melton Ross Quarries Barnetby DN38 6AE North Lincolnshire | England | British | Commercial Director | 227984480001 | ||||
| HOGAN, Paul | Director | Lincoln's Inn Fields WC2A 3PE London 2nd Floor, 38-43 United Kingdom | United States | American | President And Ceo | 299895360001 | ||||
| FORMAN, Patrick William | Secretary | The Orchard 19 East End Kirmington DN39 6YS Ulceby North Lincolnshire | British | 3018440001 | ||||||
| TATTERTON, Ellen Patricia | Secretary | St. Erics Road DN4 6NG Doncaster 18a England | British | Accountant | 132149110002 | |||||
| CARTER, John Michael | Director | Ivanhoe Church Hill DN38 6JL Barnetby North Humberside | England | British | Director | 24099000002 | ||||
| HAWORTH, Martin David | Director | Cleatham House 17 Queens Road DN38 6JH Barnetby South Humberside | England | British | Technical Director | 104298990001 | ||||
| HIBBARD, Peter | Director | 28 Church Street Elsham DN20 ORG Brigg North Lincolnshire | British | Director | 29686980005 | |||||
| PALMER, Ian Hedley | Director | Meadoway 14 Church Street Elsham DN20 0RG Brigg North Lincolnshire | United Kingdom | British | Quarry Manager | 14128560001 | ||||
| STANSFIELD, Richard Mark | Director | Melton Ross Quarries Barnetby DN38 6AE North Lincolnshire | England | British | Managing Director | 104299200001 | ||||
| WALDEN, Thomas | Director | 99 The Oval TS5 8HR Middlesbrough Cleveland | British | Director | 14638480001 |
Who are the persons with significant control of BIRCH BIOLIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Singleton Birch Limited | Apr 06, 2016 | Melton Ross Quarries DN38 6AE Barnetby Singleton Birch Limited South Humberside England | No | ||||||||||
| |||||||||||||
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