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BIRCHFIELD ACCOUNTANTS LTD.

BIRCHFIELD ACCOUNTANTS LTD.

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

    • Overview

    Company NameBIRCHFIELD ACCOUNTANTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04828724
    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 BIRCHFIELD ACCOUNTANTS LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BIRCHFIELD ACCOUNTANTS LTD. located?

    Registered Office Address
    18 Birch Drive
    Hatfield
    AL10 8NX Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCHFIELD ACCOUNTANTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BIRCHFIELD ACCOUNTANTS LTD.?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for BIRCHFIELD ACCOUNTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 10, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Eleftherios Kyprianou as a director on Jul 14, 2017

    		1 pagesTM01

    Cessation of Eleftherios Kyprianou as a person with significant control on Jul 14, 2017

    		1 pagesPSC07

    Notification of Adam Kyprianou as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Appointment of Mr Adam Kyprianou as a director on Jul 14, 2017

    		2 pagesAP01

    Termination of appointment of Patricia Mary Kyprianou as a secretary on Jul 14, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIRCHFIELD ACCOUNTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYPRIANOU, Adam
    18 Birch Drive
    Hatfield
    AL10 8NX Hertfordshire
    		Director
    18 Birch Drive
    Hatfield
    AL10 8NX Hertfordshire
    		EnglandBritishAccountant235915530001
    KYPRIANOU, Patricia Mary
    18 Birch Drive
    AL10 8NX Hatfield
    Hertfordshire
    		Secretary
    18 Birch Drive
    AL10 8NX Hatfield
    Hertfordshire
    		British90938090001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    KYPRIANOU, Eleftherios
    18 Birch Drive
    AL10 8NX Hatfield
    Hertfordshire
    		Director
    18 Birch Drive
    AL10 8NX Hatfield
    Hertfordshire
    		EnglandBritishAccountant18551000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRCHFIELD ACCOUNTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Kyprianou
    18 Birch Drive
    Hatfield
    AL10 8NX Hertfordshire
    		Jul 14, 2017
    18 Birch Drive
    Hatfield
    AL10 8NX Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Eleftherios Kyprianou
    Birch Drive
    AL10 8NX Hatfield
    18
    Hertfordshire
    England
    		Jul 01, 2016
    Birch Drive
    AL10 8NX Hatfield
    18
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0