BIRCHVIEW LIMITED
Overview
Company Name | BIRCHVIEW LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 02879178 |
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 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 Address | No |
What are the latest accounts for BIRCHVIEW 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 BIRCHVIEW LIMITED?
Last Confirmation Statement Made Up To | Jun 17, 2026 |
---|---|
Next Confirmation Statement Due | Jul 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 17, 2025 |
Overdue | No |
What are the latest filings for BIRCHVIEW LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Director's details changed for Mrs Karen Allison on Mar 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alan Allison as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Alan Allison on Jul 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alan Allison on Jul 01, 2024 | 1 pages | CH03 | ||
Change of details for Mrs Karen Allison as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Alan Allison as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registration of charge 028791780028, created on Oct 29, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 028791780026, created on Jun 29, 2021 | 39 pages | MR01 | ||
Registration of charge 028791780027, created on Jun 29, 2021 | 36 pages | MR01 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Who are the officers of BIRCHVIEW LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ALLISON, Alan | Secretary | Esc. 2, 3a 1a Carr De La Turera 11 Sornas Estels De La Turera Ordino Ad300 Andorra | British | Property Developer | 37211410002 | |||||
ALLISON, Alan | Director | Esc. 2, 3a 1a Carr De La Turera 11 Sornas Estels De La Turera Ordino Ad300 Andorra | Andorra | British | Property Developer | 37211410004 | ||||
ALLISON, Karen | Director | Esc. 2, 3a 1a Carr De La Turera 11 Sornas Estels De La Turera Ordino Andorra | Andorra | British | Director | 37211360004 | ||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BIRCHVIEW LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Alan Allison | 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
| |||
Mrs Karen Allison | 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
|
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