3 BIRCH HOUSE LTD
Overview
| Company Name | 3 BIRCH HOUSE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04073046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of 3 BIRCH HOUSE LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is 3 BIRCH HOUSE LTD located?
| Registered Office Address | 04073046: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3 BIRCH HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| COGNITOR LIMITED | Sep 13, 2000 | Sep 13, 2000 |
What are the latest accounts for 3 BIRCH HOUSE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for 3 BIRCH HOUSE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2018 |
| Next Confirmation Statement Due | Feb 27, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2017 |
| Overdue | Yes |
What are the latest filings for 3 BIRCH HOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 4385, 04073046: Companies House Default Address, Cardiff, CF14 8LH on May 03, 2019 | 1 pages | RP05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Graham Harold Eden as a person with significant control on May 24, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Graham Harold Eden as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Eden as a secretary on May 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Neil Warman as a director on May 08, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2017
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Neil Warman as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hulland Ward Corporate Solutions Limited as a director on Dec 30, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Eden as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Richard Eden as a director | 2 pages | AP01 | ||||||||||
Who are the officers of 3 BIRCH HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Neill | Secretary | Millbourne House Washbrook Lane Allesley CV5 9FH Coventry West Midlands | British | 60426650001 | ||||||||||
| EDEN, Judith | Secretary | 3 Birch House Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire | British | 77853740002 | ||||||||||
| MAB CORPORATE SERVICES LIMITED | Secretary | Charlbury House 186 Charlbury Crescent Yardley B26 2LG Birmingham | 60285910001 | |||||||||||
| EDEN, Graham Harold | Director | 3 Birch House Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire | England | British | Director | 18853220005 | ||||||||
| EDEN, Matthew Richard | Director | 3 Birch House Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire | England | British | Chartered Accountant | 156047620002 | ||||||||
| WARMAN, Mark Neil | Director | Norris Close B60 3SJ Bromsgrove 3 Worcestershire England | England | English | Accountant | 195592610001 | ||||||||
| COMPANY NAMES UK LIMITED | Director | Charlbury House 186 Charlbury Crescent B26 2LG Birmingham | 68677100001 | |||||||||||
| HULLAND WARD CORPORATE SOLUTIONS LIMITED | Director | Cedar Court DE6 3EY Hulland Ward 3 Derbyshire England |
| 167842030001 |
Who are the persons with significant control of 3 BIRCH HOUSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Harold Eden | Apr 06, 2016 | 3 Birch House Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 3 BIRCH HOUSE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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