General information

Name:

Birchacre Logistics Limited

Office Address:

82 Boardman Street Eccles M30 0FQ Manchester

Number: 08947358

Incorporation date: 2014-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchacre Logistics Ltd could be reached at 82 Boardman Street, Eccles in Manchester. The company's area code is M30 0FQ. Birchacre Logistics has existed in this business since the firm was registered in 2014. The company's registration number is 08947358. The company's Standard Industrial Classification Code is 49410, that means Freight transport by road. 31st March 2022 is the last time when the company accounts were filed.

Jacek G. is this particular firm's solitary managing director, that was chosen to lead the company on March 24, 2021. Since 2020 Andy M., had been fulfilling assigned duties for the following firm up to the moment of the resignation in 2021. As a follow-up another director, specifically Adrian A. resigned in 2020.

Jacek G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jacek G.

Role: Director

Appointed: 24 March 2021

Latest update: 21 March 2024

People with significant control

Jacek G.
Notified on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andy M.
Notified on 4 December 2020
Ceased on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian A.
Notified on 6 October 2020
Ceased on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig S.
Notified on 25 March 2020
Ceased on 6 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond D.
Notified on 18 September 2019
Ceased on 25 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Godfrey A.
Notified on 20 February 2019
Ceased on 18 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew H.
Notified on 24 October 2018
Ceased on 20 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ralph M.
Notified on 3 November 2017
Ceased on 24 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian S.
Notified on 6 April 2016
Ceased on 14 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 03 December 2015
Start Date For Period Covered By Report 19 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 03 December 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
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