General information

Name:

Birchdale Ltd

Office Address:

46-48 Station Road Llanishen CF14 5LU Cardiff

Number: 06014005

Incorporation date: 2006-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchdale came into being in 2006 as a company enlisted under no 06014005, located at CF14 5LU Cardiff at 46-48 Station Road. The firm has been in business for eighteen years and its state is active. The company's SIC code is 86230 which stands for Dental practice activities. Its most recent filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2022-11-28.

As for this specific firm, the full extent of director's tasks have so far been carried out by William M. who was appointed eighteen years ago. For three years Diane M., had been fulfilling assigned duties for the firm up until the resignation on 2010-03-31. In order to provide support to the directors, this firm has been utilizing the skills of Diane M. as a secretary since 2006.

Executives who control the firm include: William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diane M. 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

Diane M.

Role: Secretary

Appointed: 29 November 2006

Latest update: 6 April 2024

William M.

Role: Director

Appointed: 29 November 2006

Latest update: 6 April 2024

People with significant control

William M.
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
Diane M.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 29/11/2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29/11/2014
Annual Accounts 09/12/2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 09/12/2015
Annual Accounts 16/12/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16/12/2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
17
Company Age

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