24 BIRCH STREET LTD
Overview
| Company Name | 24 BIRCH STREET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09937838 |
| 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 24 BIRCH STREET LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is 24 BIRCH STREET LTD located?
| Registered Office Address | Suite 2.2 My Buro 20 Market Street WA14 1PF Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 BIRCH STREET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 24 BIRCH STREET LTD?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for 24 BIRCH STREET LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barry Jonathan Glantz on Apr 08, 2026 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Notification of Charles James Haliburton as a person with significant control on Oct 18, 2016 | 2 pages | PSC01 | ||
Registered office address changed from , Suite a 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on Dec 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Barry Glantz on Oct 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 099378380005, created on Jan 15, 2021 | 36 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 099378380004, created on May 21, 2020 | 40 pages | MR01 | ||
Registration of charge 099378380003, created on May 21, 2020 | 36 pages | MR01 | ||
Satisfaction of charge 099378380001 in full | 1 pages | MR04 | ||
Satisfaction of charge 099378380002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 24 BIRCH STREET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLANTZ, Barry Jonathan | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | England | British | 51674430014 | |||||
| HALIBURTON, Charles James | Director | Walsall Road WS10 9JL Wednesbury 14 West Midlands England | England | British | 15618710006 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of 24 BIRCH STREET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles James Haliburton | Oct 18, 2016 | Walsall Road WS10 9JL Wednesbury 14 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles James Haliburton | Oct 18, 2016 | Walsall Road WS10 9JL Wednesbury 14 West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Jets Trust | Oct 16, 2016 | Bowerwood Road SP6 1BL Fordingbridge 6, Bowerwood Road Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ospero Limited | Jul 01, 2016 | Stamford Street WA14 1ES Altrincham Suite A, Second Floor, Kennedy House 31 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Glantz | Apr 06, 2016 | Walsall Road WS10 9JL Wednesbury 14 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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