Birch Renovations Limited

General information

Name:

Birch Renovations Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08190204

Incorporation date: 2012-08-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08190204 12 years ago, Birch Renovations Limited is a Private Limited Company. The actual mailing address is 20-22 Wenlock Road, London. The company currently known as Birch Renovations Limited was known under the name Acorn Design & Renovation up till August 28, 2015 at which point the name got changed. This company's SIC code is 43390 and their NACE code stands for Other building completion and finishing. Birch Renovations Ltd reported its latest accounts for the financial period up to 2022-09-30. The most recent confirmation statement was submitted on 2023-01-07.

At present, this particular company is directed by a solitary director: Miles B., who was appointed in 2013. The company had been controlled by Simon B. up until five years ago. Furthermore, the managing director's responsibilities are constantly backed by a secretary - Katie B., who was chosen by the company 5 years ago.

Miles B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Birch Renovations Limited 2015-08-28
  • Acorn Design & Renovation Limited 2012-08-24

Financial data based on annual reports

Company staff

Katie B.

Role: Secretary

Appointed: 30 September 2019

Latest update: 18 March 2024

Miles B.

Role: Director

Appointed: 22 April 2013

Latest update: 18 March 2024

People with significant control

Miles B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Simon B.
Notified on 1 July 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 December 2015
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 1-10-2022
End Date For Period Covered By Report 30 September 2014
Annual Accounts 10 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 10 January 2014
Annual Accounts 10 November 2014
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 November 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/07 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

53 Typographic Building 187 Clapham Road

Post code:

SW9 0QE

City / Town:

London

HQ address,
2014

Address:

53 Typographic Building 187 Clapham Road

Post code:

SW9 0QE

City / Town:

London

Search other companies

Services (by SIC Code)

  • 43390 : Other building completion and finishing
11
Company Age