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BIRCHWELL LIMITED

BIRCHWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRCHWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01289533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRCHWELL LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BIRCHWELL LIMITED located?

    Registered Office Address
    96 Burford Street
    Hoddesdon
    EN11 8JL Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCHWELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BIRCHWELL LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for BIRCHWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of BIRCHWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Katie Louise
    44 Bynghams
    CM19 5NS Harlow
    Essex
    		Secretary
    44 Bynghams
    CM19 5NS Harlow
    Essex
    		British89129810001
    ELLIS, Richard John
    Thomazines Epping Road
    Roydon
    CM19 5DA Harlow
    Essex
    		Director
    Thomazines Epping Road
    Roydon
    CM19 5DA Harlow
    Essex
    		United KingdomBritishBuilder8035060001
    BULLEN, Colin
    3 Maybury Avenue
    EN8 0HP Cheshunt
    Hertfordshire
    		Secretary
    3 Maybury Avenue
    EN8 0HP Cheshunt
    Hertfordshire
    		British75846470001
    BULLEN, Patricia Ann
    Lullingfield Yewlands
    EN11 8BX Hoddesdon
    Herts
    		Secretary
    Lullingfield Yewlands
    EN11 8BX Hoddesdon
    Herts
    		British7605280001
    BULLEN, Tracy
    3 Maybury Avenue
    EN8 0HP Cheshunt
    Hertfordshire
    		Secretary
    3 Maybury Avenue
    EN8 0HP Cheshunt
    Hertfordshire
    		British36461370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRCHWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ellis
    96 Burford Street
    Hoddesdon
    EN11 8JL Hertfordshire
    		Apr 20, 2017
    96 Burford Street
    Hoddesdon
    EN11 8JL Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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