General information

Name:

Birchester Ltd

Office Address:

1 The Forum Minerva Business Park, Lynch Wood PE2 6FT Peterborough

Number: 02959920

Incorporation date: 1994-08-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 The Forum, Peterborough PE2 6FT Birchester Limited is categorised as a Private Limited Company registered under the 02959920 registration number. This firm was created on 1994-08-18. This business's declared SIC number is 70100, that means Activities of head offices. The firm's most recent financial reports describe the period up to Sun, 31st Oct 2021 and the most recent confirmation statement was submitted on Fri, 18th Aug 2023.

The directors currently appointed by this business include: Elizabeth G. appointed in 1994 in August and Richard G. appointed in 1994. In order to help the directors in their tasks, this business has been utilizing the skillset of Elizabeth G. as a secretary since 1994.

Executives with significant control over the firm are: Richard G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth G. 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

Elizabeth G.

Role: Director

Appointed: 18 August 1994

Latest update: 15 January 2024

Elizabeth G.

Role: Secretary

Appointed: 18 August 1994

Latest update: 15 January 2024

Richard G.

Role: Director

Appointed: 18 August 1994

Latest update: 15 January 2024

People with significant control

Richard G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 April 2015
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Group of companies' accounts made up to October 31, 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (38 pages)

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  • 70100 : Activities of head offices
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