Birch Developments Limited

General information

Name:

Birch Developments Ltd

Office Address:

C/o Imagile Group, 1A Cinnabar Court 6100 Daresbury Park Daresbury WA4 4GE Warrington

Number: 11423107

Incorporation date: 2018-06-19

End of financial year: 18 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Birch Developments Limited firm has been operating on the market for six years, having launched in 2018. Started with Registered No. 11423107, Birch Developments was set up as a Private Limited Company with office in C/o Imagile Group, 1A Cinnabar Court 6100 Daresbury Park, Warrington WA4 4GE. This company debuted under the name Aghoco 1737, however for the last 6 years has operated under the name Birch Developments Limited. This firm's Standard Industrial Classification Code is 41100 - Development of building projects. Birch Developments Ltd reported its account information for the period that ended on 2022-12-18. The firm's latest confirmation statement was filed on 2023-10-05.

According to the information we have, this specific company was started in 2018 and has so far been presided over by four directors, out of whom three (Paula B., Clive D. and Alan B.) are still a part of the company.

Alan B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Birch Developments Limited 2018-08-28
  • Aghoco 1737 Limited 2018-06-19

Financial data based on annual reports

Company staff

Paula B.

Role: Director

Appointed: 07 October 2019

Latest update: 6 April 2024

Clive D.

Role: Director

Appointed: 17 October 2018

Latest update: 6 April 2024

Alan B.

Role: Director

Appointed: 28 August 2018

Latest update: 6 April 2024

People with significant control

Alan B.
Notified on 29 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paula B.
Notified on 29 August 2018
Ceased on 18 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 19 June 2018
Ceased on 29 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 September 2024
Account last made up date 18 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 19 June 2018
End Date For Period Covered By Report 18 December 2019
Annual Accounts
Start Date For Period Covered By Report 19 December 2019
End Date For Period Covered By Report 18 December 2020
Annual Accounts
Start Date For Period Covered By Report 19 December 2020
End Date For Period Covered By Report 18 December 2021
Annual Accounts
Start Date For Period Covered By Report 19 December 2021
End Date For Period Covered By Report 18 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 5th October 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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