BIRCH HOMES LIMITED

Overview

Company Name	BIRCH HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02196684
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1987

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 HOMES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BIRCH HOMES LIMITED located?

Registered Office Address	2 Centro Place Pride Park DE24 8RF Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BIRCH HOMES LIMITED?

Previous Company Names
Company Name	From	Until
GRANITE HOMES LIMITED	Nov 20, 1987	Nov 20, 1987

What are the latest accounts for BIRCH HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BIRCH HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2027
Next Confirmation Statement Due	May 03, 2027
Next Confirmation Statement Made Up To	Apr 19, 2026
Overdue	No

What are the latest filings for BIRCH HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Apr 19, 2026 with no updates	3 pages	CS01

Apr 07, 2026	Appointment of Mr Graeme Kenneth Gibson as a director on Apr 01, 2026	2 pages	AP01

Apr 06, 2026	Termination of appointment of Ian Murdoch as a director on Apr 01, 2026	1 pages	TM01

Feb 02, 2026	Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026	1 pages	TM01

Feb 02, 2026	Appointment of Moira Jane Kinniburgh as a director on Jan 31, 2026	2 pages	AP01

Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 25, 2024	Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024	2 pages	CH01

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Christopher John Endsor as a director on Jan 25, 2023	1 pages	TM01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 04, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jun 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 19, 2020 with updates	5 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

May 01, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 19, 2018 with updates	4 pages	CS01

Apr 27, 2018	Cessation of Miller Homes Holdings Limited as a person with significant control on Apr 27, 2018	1 pages	PSC07

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of BIRCH HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Graeme Kenneth Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom	Apr 01, 2026		Director	Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom	United Kingdom	British	1982-7	248306390002
KINNIBURGH, Moira Jane Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Jan 31, 2026		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	United Kingdom	British	1972-6	125426420002
COX, John Andrew 9 Premier Avenue DE6 1LH Ashbourne Derbyshire		May 19, 1999	Secretary	9 Premier Avenue DE6 1LH Ashbourne Derbyshire		British		30901630004
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Oct 09, 2000	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		41273760002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
SMYTH, Pamela June 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Aug 30, 2002	May 16, 2012	Secretary	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull		British		65057960002
WILSON, Mark William 18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire	May 19, 1999	Oct 09, 2000	Secretary	18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire		British		78419380001
BRAYSHAW, Michael Howard 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Aug 30, 2002	Oct 22, 2012	Director	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	England	British	1964-7	83771520001
COX, John Andrew 9 Premier Avenue DE6 1LH Ashbourne Derbyshire	May 01, 1993	May 19, 1999	Director	9 Premier Avenue DE6 1LH Ashbourne Derbyshire		British	1962-5	30901630004
ENDSOR, Christopher John Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom		Jan 25, 2023	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	United Kingdom	British	1961-3	86411120001
GADSBY, Peter James Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire		Dec 18, 2003	Director	Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire	England	British	1948-7	93167510001
GOODMAN, Joy Angela 111 Duffield Road DE22 1A Derby Derbyshire	Dec 01, 1998	Jan 14, 2011	Director	111 Duffield Road DE22 1A Derby Derbyshire	United Kingdom	British	1955-5	159904670001
HEPWOOD, Robert Michael 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Mar 28, 2000	Oct 22, 2012	Director	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	England	British	1965-7	118900050001
JACKSON, Julie Mansfield Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Oct 22, 2012	Jan 31, 2026	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Scotland	British	1965-12	94193070002
LITTING, Kevin George Wedgwood Cedar House 15 Hollies Road Allestree DE22 2HX Derby		Feb 24, 1994	Director	Cedar House 15 Hollies Road Allestree DE22 2HX Derby	England	British	1950-2	41497590002
MILLER, Keith Manson Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Oct 09, 2000	Mar 31, 2015	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Scotland	British	1949-3	546650002
MURDOCH, Ian Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Oct 22, 2012	Apr 01, 2026	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Scotland	British	1970-3	179717450001
NEVE, Christopher John Amber House 26 Lambley Drive Allestree DE22 1BB Derby	May 01, 1993	Jul 31, 2001	Director	Amber House 26 Lambley Drive Allestree DE22 1BB Derby	England	British	1960-11	34546840002
NOTON, Andrew John 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull		Oct 22, 2012	Director	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	England	British	1960-7	110468600001
RICHARDS, John Steel Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Oct 09, 2000	Nov 18, 2013	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	United Kingdom	British	1957-9	1318380002
ROWLAND, Victoria 56 Broadlands Avenue Owlthorpe S19 6RL Sheffield	May 01, 1993	Jan 09, 1997	Director	56 Broadlands Avenue Owlthorpe S19 6RL Sheffield		British	1949-3	20636340002
WILSON, Mark William 18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire	Sep 30, 1997	Oct 09, 2000	Director	18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire		British	1963-4	78419380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCH HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Homes Holdings Limited

Apr 06, 2016

2 Lochside View

EH12 9DH Edinburgh

Miller House

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc255430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Birch Limited

Apr 06, 2016

Centro Place

Pride Park

DE24 8RF Derby

Derbyshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02563345

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.
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