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SILVER BIRCHES LIMITED

SILVER BIRCHES LIMITED

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

    • Overview

    Company NameSILVER BIRCHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11562277
    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 SILVER BIRCHES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SILVER BIRCHES LIMITED located?

    Registered Office Address
    Silver Birches
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER BIRCHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SILVER BIRCHES LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for SILVER BIRCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Oct 30, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Notification of Angela Jane Ransome as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 30, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 23, 2024

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Angela Jane Ransome as a director on Apr 26, 2019

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 11, 2018

    Statement of capital on Sep 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SILVER BIRCHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANSOME, Angela Jane, Mrs.
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		Secretary
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		250262420001
    RANSOME, Angela Jane
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		Director
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		EnglandBritish257888180001
    RANSOME, David Peter
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		Director
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		EnglandBritish67258390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVER BIRCHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jane Ransome
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		Oct 23, 2024
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Peter Ransome
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		Sep 11, 2018
    Stinchcombe Hill
    GL11 6AQ Dursley
    Silver Birches
    Gloucestershire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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