Birch Tree Company No 1 Limited

General information

Name:

Birch Tree Company No 1 Ltd

Office Address:

1, Derryloran Business Centre Derryloran Industrial Estate BT80 9LU Cookstown

Number: NI627248

Incorporation date: 2014-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birch Tree Company No 1 Limited may be reached at 1, Derryloran Business Centre, Derryloran Industrial Estate in Cookstown. Its post code is BT80 9LU. Birch Tree Company No 1 has been present in this business for the last 10 years. Its reg. no. is NI627248. This company's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Birch Tree Company No 1 Ltd filed its account information for the financial period up to 2022-10-31. The firm's latest confirmation statement was released on 2023-10-14.

Regarding to this particular firm, most of director's tasks have been done by Kieran H. and Barbara H.. Within the group of these two managers, Barbara H. has carried on with the firm the longest, having been a member of directors' team since January 2016.

Executives who control the firm include: Kieran H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Barbara H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kieran H.

Role: Director

Appointed: 14 July 2016

Latest update: 6 March 2024

Barbara H.

Role: Director

Appointed: 01 January 2016

Latest update: 6 March 2024

People with significant control

Kieran H.
Notified on 15 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Barbara H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 14th October 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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