Birchway Developments Ltd

General information

Name:

Birchway Developments Limited

Office Address:

5 Far Lane Normanton On Soar LE12 5HA Loughborough

Number: 04067894

Incorporation date: 2000-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchway Developments Ltd with reg. no. 04067894 has been a part of the business world for 24 years. This Private Limited Company can be reached at 5 Far Lane, Normanton On Soar in Loughborough and its zip code is LE12 5HA. 24 years ago the firm changed its business name from Highertotal to Birchway Developments Ltd. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Because of the firm's growth, it was unavoidable to appoint extra directors, including: Wendy C., Lisa G., Janet C. who have been collaborating since 2018 for the benefit of the firm. To provide support to the directors, this specific firm has been utilizing the expertise of Stuart C. as a secretary since November 2000.

Executives with significant control over the firm are: Harold C. owns 1/2 or less of company shares. Janet C. owns 1/2 or less of company shares.

  • Previous company's names
  • Birchway Developments Ltd 2000-11-20
  • Highertotal Limited 2000-09-08

Financial data based on annual reports

Company staff

Wendy C.

Role: Director

Appointed: 18 October 2018

Latest update: 2 March 2024

Lisa G.

Role: Director

Appointed: 18 October 2018

Latest update: 2 March 2024

Janet C.

Role: Director

Appointed: 01 November 2000

Latest update: 2 March 2024

Stuart C.

Role: Secretary

Appointed: 01 November 2000

Latest update: 2 March 2024

Stuart C.

Role: Director

Appointed: 01 November 2000

Latest update: 2 March 2024

People with significant control

Harold C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Janet C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 9 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 April 2013
Annual Accounts 2 May 2014
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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