Birchwood Carpentry & Construction Ltd

General information

Name:

Birchwood Carpentry & Construction Limited

Office Address:

Unit 51 Newhaven Workshops Beach Close BN9 0BY Newhaven

Number: 08797075

Incorporation date: 2013-12-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Birchwood Carpentry & Construction Ltd business has been on the market for eight years, having started in 2013. Started with Companies House Reg No. 08797075, Birchwood Carpentry & Construction is a Private Limited Company located in Unit 51 Newhaven Workshops, Newhaven BN9 0BY. The company currently known as Birchwood Carpentry & Construction Ltd, was earlier listed as Bromley & Giles. The change has occurred in 2016-01-11. This business's classified under the NACE and SIC code 41100: Development of building projects. Mon, 30th Sep 2019 is the last time when the accounts were reported.

According to the latest data, this specific company is governed by just one managing director: Samuel B., who was assigned this position on 2013-12-01. Since 2018 Joanna B., had performed assigned duties for this company up until the resignation 2 years ago. As a follow-up another director, including Samuel B. gave up the position 3 years ago.

  • Previous company's names
  • Birchwood Carpentry & Construction Ltd 2016-01-11
  • Bromley & Giles Limited 2013-12-01

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 01 December 2013

Latest update: 10 May 2021

People with significant control

Executives with significant control over the firm are: Samuel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samuel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna B.
Notified on 2 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel B.
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control:
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 14 March 2022
Confirmation statement last made up date 28 February 2021
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 9 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 28, 2021 (CS01)
filed on: 4th, March 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 43390 : Other building completion and finishing
  • 43320 : Joinery installation
7
Company Age

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