BIRCHFIELD DEVELOPMENTS LIMITED

Overview

Company Name	BIRCHFIELD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03289390
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRCHFIELD DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BIRCHFIELD DEVELOPMENTS LIMITED located?

Registered Office Address	11 Waterloo Street B2 5TB Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BIRCHFIELD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OPENFELL LIMITED	Dec 09, 1996	Dec 09, 1996

What are the latest accounts for BIRCHFIELD DEVELOPMENTS LIMITED?

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

What is the status of the latest confirmation statement for BIRCHFIELD DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for BIRCHFIELD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Confirmation statement made on Jun 28, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Jul 08, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Director's details changed for Mr David George Bradshaw on Sep 16, 2021	2 pages	CH01

Sep 20, 2021	Secretary's details changed for Mr Paul David James Bradshaw on Sep 16, 2021	1 pages	CH03

Apr 02, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Termination of appointment of David Edmund Bradshaw as a director on Jul 02, 2018	1 pages	TM01

Jan 03, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 03, 2017 with updates	4 pages	CS01

Jan 31, 2017	Micro company accounts made up to Mar 31, 2016	2 pages	AA

Sep 16, 2016	Confirmation statement made on Sep 03, 2016 with updates	7 pages	CS01

Feb 02, 2016	Micro company accounts made up to Mar 31, 2015	2 pages	AA

View All Filings

Who are the officers of BIRCHFIELD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Paul David James Waterloo Street B2 5TB Birmingham 11 West Midlands	Jan 03, 2006		Secretary	Waterloo Street B2 5TB Birmingham 11 West Midlands		British		110813790001
BRADSHAW, David George Waterloo Street B2 5TB Birmingham 11 West Midlands	Dec 12, 1996		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	United Kingdom	British	1968-4	51352000003
BRADSHAW, Keith George The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	Oct 10, 2000		Director	The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	England	British	1943-8	2543640001
BRADSHAW, David George Holles House 33 High Street Albrighton WV7 3JF Wolverhampton	Dec 12, 1996	Oct 10, 2000	Secretary	Holles House 33 High Street Albrighton WV7 3JF Wolverhampton		British		51352000002
BRADSHAW, Timothy Charles Hollies House 33 High Street Albrighton WV7 3JF Wolverhampton West Midlands	Oct 06, 2005	Jan 03, 2006	Secretary	Hollies House 33 High Street Albrighton WV7 3JF Wolverhampton West Midlands		British		115637000001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 09, 1996	Dec 12, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
POPE, Mervyn 1 Porchester Close Leegomery TF1 6ZU Telford Shropshire	Sep 01, 2001	Oct 06, 2005	Secretary	1 Porchester Close Leegomery TF1 6ZU Telford Shropshire		British		77777140001
SIMKINS, Keith Graham 5 Tintern Court WV6 7XG Wolverhampton	Oct 10, 2000	Sep 01, 2001	Secretary	5 Tintern Court WV6 7XG Wolverhampton		British		62998810001
BOWDEN, Guy Philip 1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	Oct 10, 2000	Jul 14, 2008	Director	1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	United Kingdom	British	1964-10	66851370002
BRADSHAW, David Edmund 38 Parkhall Road WS5 3HL Walsall West Midlands	Oct 10, 2000	Jul 02, 2018	Director	38 Parkhall Road WS5 3HL Walsall West Midlands	United Kingdom	British	1948-4	14964470001
BRADSHAW, James Keith 49 Gordon Close WR12 7BJ Broadway Worcestershire	Dec 12, 1996	Sep 01, 2000	Director	49 Gordon Close WR12 7BJ Broadway Worcestershire		British	1970-5	109802430001
BRADSHAW, Timothy Charles Flat 4 90 Harborne Road B15 3UH Birmingham West Midlands	Jul 14, 1997	Sep 01, 2000	Director	Flat 4 90 Harborne Road B15 3UH Birmingham West Midlands		British	1973-9	78895230001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Dec 09, 1996	Dec 12, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 09, 1996	Dec 12, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCHFIELD DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David George Bradshaw Waterloo Street B2 5TB Birmingham 11 West Midlands	Apr 06, 2016	Waterloo Street B2 5TB Birmingham 11 West Midlands	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Timothy Charles Bradshaw Waterloo Street B2 5TB Birmingham 11 West Midlands	Apr 06, 2016	Waterloo Street B2 5TB Birmingham 11 West Midlands	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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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