BIRCH CLOSE TRADING LTD
Overview
| Company Name | BIRCH CLOSE TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10298261 |
| 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 BIRCH CLOSE TRADING LTD?
- Manufacture of other carpets and rugs (13939) / Manufacturing
Where is BIRCH CLOSE TRADING LTD located?
| Registered Office Address | Gorsey Lane Coleshill B46 1JU Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCH CLOSE TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRCH CLOSE TRADING LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for BIRCH CLOSE TRADING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Richard Payne as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Second filing for the appointment of Mr Christopher Richard Payne as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Andrew Peter Murphy as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Adam David Phillips as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Change of details for Hfd Limited as a person with significant control on Jan 04, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Adrian Harris as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom to Gorsey Lane Coleshill Birmingham B46 1JU on Mar 01, 2024 | 1 pages | AD01 | ||||||
Appointment of Ms Alison Jane Margaret Hughes as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Caroline Farbridge as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 05, 2023 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Ms Caroline Fairbridge on Jan 04, 2023 | 1 pages | CH03 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Notification of Hfd Limited as a person with significant control on Jan 04, 2023 | 2 pages | PSC02 | ||||||
Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England to PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW on Jan 18, 2023 | 1 pages | AD01 | ||||||
Cessation of Andrew Peter Murphy as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||||||
Cessation of Helen Louise Murphy as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||
Appointment of Ms Caroline Fairbridge as a secretary on Jan 04, 2023 | 2 pages | AP03 | ||||||
Appointment of Mr Chris Payne as a director on Jan 04, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Adrian Harris as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||
Change of details for Mr Andrew Peter Murphy as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||
Who are the officers of BIRCH CLOSE TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Alison Jane Margaret | Secretary | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | 319639230001 | |||||||
| PHILLIPS, Adam David | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 249325810002 | |||||
| FARBRIDGE, Caroline | Secretary | Coleshill B46 1LW Birmingham PO BOX 1 Gorsey Lane West Midlands United Kingdom | 304293990002 | |||||||
| HARRIS, Adrian | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 304293220001 | |||||
| MURPHY, Andrew Peter | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | England | British | 252822180003 | |||||
| PAYNE, Christopher Richard | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 238065750002 |
Who are the persons with significant control of BIRCH CLOSE TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfd Limited | Jan 04, 2023 | Coleshill B46 1LW Birmingham PO BOX 1 Gorsey Lane West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Louise Murphy | Nov 22, 2022 | Wibsey Park Avenue Wibsey BD6 3QA Bradford Park View Mills West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Peter Murphy | Jul 27, 2016 | Wibsey Park Avenue Wibsey BD6 3QA Bradford Park View Mills West Yorkshire England | 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