BIRCHVIEW LIMITED

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

    Company NameBIRCHVIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02879178
    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 BIRCHVIEW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIRCHVIEW LIMITED located?

    Registered Office Address
    Central House 1a Central Drive
    Romiley
    SK6 4PE Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCHVIEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for BIRCHVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Karen Allison on Mar 01, 2024

    2 pagesCH01

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Alan Allison as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Alan Allison on Jul 01, 2024

    2 pagesCH01

    Secretary's details changed for Mr Alan Allison on Jul 01, 2024

    1 pagesCH03

    Change of details for Mrs Karen Allison as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Change of details for Mr Alan Allison as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registration of charge 028791780028, created on Oct 29, 2024

    14 pagesMR01

    Confirmation statement made on Jun 17, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from Central House 2 Central Drive Romiley Stockport SK6 4PE England to Central House 1a Central Drive Romiley Stockport SK6 4PE on May 15, 2023

    1 pagesAD01

    Registered office address changed from 39 - 41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE to Central House 2 Central Drive Romiley Stockport SK6 4PE on Jan 19, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Registration of charge 028791780026, created on Jun 29, 2021

    39 pagesMR01

    Registration of charge 028791780027, created on Jun 29, 2021

    36 pagesMR01

    Satisfaction of charge 22 in full

    1 pagesMR04

    Satisfaction of charge 21 in full

    1 pagesMR04

    Satisfaction of charge 25 in full

    1 pagesMR04

    Satisfaction of charge 24 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Who are the officers of BIRCHVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Alan
    Esc. 2, 3a 1a
    Carr De La Turera 11
    Sornas
    Estels De La Turera
    Ordino Ad300
    Andorra
    Secretary
    Esc. 2, 3a 1a
    Carr De La Turera 11
    Sornas
    Estels De La Turera
    Ordino Ad300
    Andorra
    BritishProperty Developer37211410002
    ALLISON, Alan
    Esc. 2, 3a 1a
    Carr De La Turera 11
    Sornas
    Estels De La Turera
    Ordino Ad300
    Andorra
    Director
    Esc. 2, 3a 1a
    Carr De La Turera 11
    Sornas
    Estels De La Turera
    Ordino Ad300
    Andorra
    AndorraBritishProperty Developer37211410004
    ALLISON, Karen
    Esc. 2, 3a 1a
    Carr De La Turera 11
    Sornas
    Estels De La Turera
    Ordino
    Andorra
    Director
    Esc. 2, 3a 1a
    Carr De La Turera 11
    Sornas
    Estels De La Turera
    Ordino
    Andorra
    AndorraBritishDirector37211360004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of BIRCHVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Allison
    Esc 2, 3a, 1a
    Carr De La Turera 11
    AD 300 Sornas
    Esteles De La Turera
    Ordino
    Andorra
    Apr 06, 2016
    Esc 2, 3a, 1a
    Carr De La Turera 11
    AD 300 Sornas
    Esteles De La Turera
    Ordino
    Andorra
    No
    Nationality: British
    Country of Residence: Andorra
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Karen Allison
    Esc 2, 3a, 1a
    Carr De La Turera 11
    AD 300 Sornas
    Esteles De La Turera
    Ordino
    Andorra
    Apr 06, 2016
    Esc 2, 3a, 1a
    Carr De La Turera 11
    AD 300 Sornas
    Esteles De La Turera
    Ordino
    Andorra
    No
    Nationality: British
    Country of Residence: Andorra
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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