Birch Lodge Developments Ltd

General information

Name:

Birch Lodge Developments Limited

Office Address:

Suite 1 The Stables Cannons Mill Lane CM23 2BN Bishop's Stortford

Number: 11117238

Incorporation date: 2017-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is 2017/12/19. Registered under company registration number 11117238, this firm is listed as a Private Limited Company. You may find the main office of the company during its opening hours at the following location: Suite 1 The Stables Cannons Mill Lane, CM23 2BN Bishop's Stortford. This company's registered with SIC code 68100: Buying and selling of own real estate. Birch Lodge Developments Limited filed its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2022-12-08.

Right now, the following company has 1 managing director: Graham N., who was assigned to lead the company in December 2017. What is more, the managing director's assignments are often helped with by a secretary - Graham J., who was officially appointed by the company seven years ago.

Executives who have control over the firm are as follows: Mark N. owns 1/2 or less of company shares. Graham N. has substantial control or influence over the company.

Company staff

Graham N.

Role: Director

Appointed: 19 December 2017

Latest update: 13 April 2024

Graham J.

Role: Secretary

Appointed: 19 December 2017

Latest update: 13 April 2024

People with significant control

Mark N.
Notified on 1 December 2022
Nature of control:
1/2 or less of shares
Graham N.
Notified on 19 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 19 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/08 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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