General information

Name:

Birchtek Ltd

Office Address:

25 Station Road LE10 1AP Hinckley

Number: 09318096

Incorporation date: 2014-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Birchtek Limited. The company was founded ten years ago and was registered under 09318096 as its reg. no. The registered office of the firm is registered in Hinckley. You may visit them at 25 Station Road. This company's principal business activity number is 71121, that means Engineering design activities for industrial process and production. Its most recent accounts were submitted for the period up to November 30, 2022 and the latest confirmation statement was released on November 19, 2022.

The company has a solitary director presently managing this particular limited company, specifically William B. who has been executing the director's tasks since 2014-11-19. To support the directors in their duties, this specific limited company has been utilizing the expertise of Andrea B. as a secretary for the last ten years.

William B. is the individual with significant control over 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

Andrea B.

Role: Secretary

Appointed: 19 November 2014

Latest update: 9 February 2024

William B.

Role: Director

Appointed: 19 November 2014

Latest update: 9 February 2024

People with significant control

William B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2014-11-19
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 3 May 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on November 30, 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
9
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