Birchwood Plant Hire Limited

General information

Name:

Birchwood Plant Hire Ltd

Office Address:

Birchwood Westoning Road Greenfield MK45 5BJ Bedford

Number: 09922932

Incorporation date: 2015-12-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Birchwood Plant Hire was registered on 2015-12-18 as a Private Limited Company. The enterprise's head office can be reached at Bedford on Birchwood Westoning Road, Greenfield. If you need to contact the company by post, its area code is MK45 5BJ. The company registration number for Birchwood Plant Hire Limited is 09922932. The enterprise's declared SIC number is 77320 and has the NACE code: Renting and leasing of construction and civil engineering machinery and equipment. 31st August 2022 is the last time company accounts were filed.

Because of the following company's growth, it was necessary to formally appoint extra directors: Valerie M. and Robert M. who have been working together for two years to fulfil their statutory duties for this company.

The companies with significant control over this firm are: Soil Mixing Foundations Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Westoning Road, Greenfield, MK45 5BJ and was registered as a PSC under the reg no 08187012.

Financial data based on annual reports

Company staff

Valerie M.

Role: Director

Appointed: 17 November 2022

Latest update: 24 March 2024

Robert M.

Role: Director

Appointed: 18 December 2015

Latest update: 24 March 2024

People with significant control

Soil Mixing Foundations Ltd
Address: Birchwood Westoning Road, Greenfield, Bedford, MK45 5BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08187012
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert M.
Notified on 30 June 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin C.
Notified on 30 June 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 12th December 2017
Start Date For Period Covered By Report 18 December 2015
End Date For Period Covered By Report 30 December 2016
Date Approval Accounts 12th December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 17th Dec 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

2nd Floor 1 City Road East

Post code:

M15 4PN

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

Kay Johnson Gee Llp

Address:

1 City Road East

Post code:

M15 4PN

City / Town:

Manchester

Search other companies

Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
8
Company Age

Closest Companies - by postcode