BIRCH HOUSE RTM COMPANY LIMITED
Overview
| Company Name | BIRCH HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15457192 |
| 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 HOUSE RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIRCH HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCH HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BIRCH HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for BIRCH HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to 94 Park Lane Croydon CR0 1JB on Aug 19, 2024 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Rtmf Services Limited as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||
Incorporation | 35 pages | NEWINC | ||
Who are the officers of BIRCH HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 United Kingdom |
| 147749880002 | ||||||||||
| OLDFIELD, Richard James | Director | Bridge Street SK11 6AP Macclesfield Apartment 8 Birch House England | England | British | Solicitor | 298499010001 | ||||||||
| SMITH, Jonathan Paul | Director | Bridge Street SK11 6AP Macclesfield Apartment 1 Birch House England | England | British | Director | 296674980001 | ||||||||
| RTMF SERVICES LIMITED | Secretary | Church Street Ticehurst TN5 7DL Wadhurst Unit 1 Parsonage Business Centre England |
| 173354050001 |
Who are the persons with significant control of BIRCH HOUSE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Smith | Jan 31, 2024 | Bridge Street SK11 6AP Macclesfield Apartment 1 Birch House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard James Oldfield | Jan 31, 2024 | Bridge Street SK11 6AP Macclesfield Apartment 8 Birch House England | No |
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