Bircham & Sons Limited

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General information

Name:

Bircham & Sons Ltd

Office Address:

18 Tiverton Road HA4 0BW Ruislip

Number: 04651687

Incorporation date: 2003-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Bircham & Sons Limited. This company was established twenty one years ago and was registered under 04651687 as the reg. no. This particular office of the firm is registered in Ruislip. You may find it at 18 Tiverton Road. This enterprise's classified under the NACE and SIC code 41202 and has the NACE code: Construction of domestic buildings. 2023-01-31 is the last time the company accounts were filed.

From the data we have gathered, this specific limited company was formed in 2003 and has been steered by three directors, out of whom two (Jack B. and Lee B.) are still functioning.

Lee B. is the individual who controls 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

Jack B.

Role: Director

Appointed: 20 September 2019

Latest update: 10 March 2024

Lee B.

Role: Director

Appointed: 20 September 2019

Latest update: 10 March 2024

People with significant control

Lee B.
Notified on 6 April 2016
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 08 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 08 April 2013
Annual Accounts 04 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 04 July 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 May 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2023-01-31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
21
Company Age

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