General information

Name:

Birchlodge Ltd

Office Address:

16 Lambourne Crescent Cardiff Business Park, Llanishen CF14 5GF Cardiff

Number: 05728723

Incorporation date: 2006-03-03

Dissolution date: 2018-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 marks the launching of Birchlodge Limited, the firm that was situated at 16 Lambourne Crescent, Cardiff Business Park, Llanishen in Cardiff. It was established on 2006-03-03. The firm Companies House Registration Number was 05728723 and its postal code was CF14 5GF. This company had been operating in this business for approximately twelve years until 2018-07-24. Founded as Green Cottage (caerphilly), it used the name up till 2006, when it got changed to Birchlodge Limited.

Michael P. was this specific company's director, assigned to lead the company on 2016-01-10.

Executives who had control over the firm were as follows: Michael P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Lynne F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Birchlodge Limited 2006-03-23
  • Green Cottage (caerphilly) Limited 2006-03-03

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 10 January 2016

Latest update: 31 March 2024

Michael P.

Role: Secretary

Appointed: 24 March 2006

Latest update: 31 March 2024

People with significant control

Michael P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynne F.
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 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 17 March 2019
Confirmation statement last made up date 03 March 2018
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 April 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts 18 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 October 2017
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2017 (AA)
filed on: 18th, October 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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