General information

Name:

Birchsilver Ltd

Office Address:

C/o Maneely Mccann Aisling House BT9 5FL 50 Stranmillis Embankment

Number: NI043624

Incorporation date: 2002-07-03

Dissolution date: 2021-10-15

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Birchsilver was registered on Wednesday 3rd July 2002 as a private limited company. The firm headquarters was located in 50 Stranmillis Embankment on C/o Maneely Mccann, Aisling House. This place post code is BT9 5FL. The office registration number for Birchsilver Limited was NI043624. Birchsilver Limited had been active for nineteen years up until dissolution date on Friday 15th October 2021.

Regarding to this specific firm, a number of director's responsibilities had been executed by Julie M. and Patrick M.. Amongst these two executives, Patrick M. had been with the firm for the longest time, having been one of the many members of directors' team for eighteen years.

Executives who had control over the firm were as follows: Patrick M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Julie M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julie M.

Role: Director

Appointed: 01 July 2004

Latest update: 2 October 2023

Patrick M.

Role: Director

Appointed: 01 May 2003

Latest update: 2 October 2023

Patrick M.

Role: Secretary

Appointed: 03 July 2002

Latest update: 2 October 2023

People with significant control

Patrick M.
Notified on 3 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Julie M.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 25 May 2021
Confirmation statement last made up date 11 May 2020
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
On Monday 25th January 2021 director's details were changed (CH01)
filed on: 25th, January 2021
officers
Free Download Download filing (2 pages)

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