BIRCH RESEARCH LLP
Overview
| Company Name | BIRCH RESEARCH LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC378257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BIRCH RESEARCH LLP located?
| Registered Office Address | c/o DALES EVANS & CO 88-90 Baker Street W1U 6TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCH RESEARCH LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What are the latest filings for BIRCH RESEARCH LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 9 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 9 pages | AA | ||
Amended accounts for a dormant company made up to Apr 05, 2017 | 9 pages | AAMD | ||
Accounts for a dormant company made up to Apr 05, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 05, 2016 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | LLCS01 | ||
Annual return made up to Sep 07, 2015 | 15 pages | LLAR01 | ||
Register(s) moved to registered office address C/O Dales Evans & Co 88-90 Baker Street London W1U 6TQ | 1 pages | LLAD04 | ||
Location of register of charges has been changed from 20 Bath House Dunbridge Street London E2 6JD England to 88/90 Baker Street London W1U 6TQ | 1 pages | LLAD02 | ||
Member's details changed for Mr Steven James Mcdonald on Sep 01, 2015 | 2 pages | LLCH01 | ||
Accounts for a dormant company made up to Apr 05, 2015 | 9 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2014 | 9 pages | AA | ||
Annual return made up to Sep 07, 2014 | 16 pages | LLAR01 | ||
Who are the officers of BIRCH RESEARCH LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER STREET TECHNOLOGIES LIMITED | LLP Designated Member | c/o Dales Evans & Co Limited Baker Street W1U 6TQ London 88/90 England |
| 176996670001 | ||||||||||||||
| QUADRATUS BIOFINANCE LTD | LLP Designated Member | c/o Dales Evans & Co Limited Baker Street W1U 6TQ London 88/90 England |
| 167377080001 | ||||||||||||||
| ARKLEY, David | LLP Member | High West Road DL15 9NS Crook Thistleflat House Co. Durham United Kingdom | United Kingdom | 86406190002 | ||||||||||||||
| BROWN, John Buchanan Vincent | LLP Member | 20 Pentland Avenue Colinton EH13 0HZ Edinburgh Southgate House United Kingdom | Scotland | 35874570003 | ||||||||||||||
| COYLE, Mark Robert | LLP Member | Poynt Chase Worsley M28 1FQ Manchester 3 Lancashire United Kingdom | United Kingdom | 129318900001 | ||||||||||||||
| HUGHES, Paul | LLP Member | Pebworth Cottages Mcclaren Way DH4 4NP West Herrington 1 Sunderland United Kingdom | England | 105398100001 | ||||||||||||||
| LOUDON, John Alexander | LLP Member | Essex Road EH4 6LG Edinburgh 6c United Kingdom | United Kingdom | 34448650002 | ||||||||||||||
| MACSHERRY, Conor | LLP Member | Vauxhall Park BT9 5HB Belfast 35 County Antrim Northern Ireland | Northern Ireland | 179250680001 | ||||||||||||||
| MCDONALD, Steven James | LLP Member | Forest Drive Westhoughton BL5 3DH Bolton 8 England | United Kingdom | 126655860002 | ||||||||||||||
| MCMILLAN, Scott Graeme | LLP Member | Blackhill Gardens Summerston G21 5NE Glasgow 29 United Kingdom | Scotland | 99878620002 | ||||||||||||||
| MILLAR, Ronald Martin | LLP Member | Mosswell Road Milngavie G62 8HB Glasgow Inglefield United Kingdom | Scotland | 45975410003 | ||||||||||||||
| PEACOCK, Philip Gerard | LLP Member | Queens Road HG2 0HB Harrogate 12 North Yorkshire United Kingdom | United Kingdom | 94700020001 | ||||||||||||||
| SALGADO FERNANDEZ, Miguel Angel | LLP Member | Palm Jumeirah Frond A Villa 64 Dubai PO BOX 923031 Uae Uae | United Arab Emirates | 184793940001 | ||||||||||||||
| TOTAL PENSION SOLUTIONS LIMITED | LLP Member | Irish Town Gibraltar 28 Gibraltar United Kingdom |
| 184790840001 | ||||||||||||||
| GROSVENOR PARK NOMINEES NO.1 LIMITED | LLP Designated Member | Hanover Square 3rd Floor W1S 1HQ London 7 United Kingdom |
| 171926140001 |
Who are the persons with significant control of BIRCH RESEARCH LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Street Technologies Limited | Apr 06, 2016 | Baker Street W1U 6TQ London 88 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Quadratus Biofinance Limited | Apr 06, 2016 | Baker Street W1U 6TQ London 88 England | No | ||||||||||
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Natures of Control
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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