General information

Name:

Charles Birch Ltd

Office Address:

4 Brown Lane West Gelderd Road LS12 6BH Leeds

Number: 01161150

Incorporation date: 1974-02-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Birch Limited was set up as Private Limited Company, that is registered in 4 Brown Lane West, Gelderd Road in Leeds. The post code is LS12 6BH. This business has existed fifty years in the business. The firm's registration number is 01161150. This business's classified under the NACE and SIC code 46900, that means Non-specialised wholesale trade. 2022-06-30 is the last time when account status updates were reported.

Charles Birch Ltd is a small-sized vehicle operator with the licence number OB1116138. The firm has one transport operating centre in the country. In their subsidiary in Leeds , 1 machine is available.

In order to be able to match the demands of the clientele, this specific company is continually overseen by a body of four directors who are, to enumerate a few, Clare M., David M. and David B.. Their work been of pivotal use to this company for nearly one year. In order to help the directors in their tasks, the company has been utilizing the skills of Clare M. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Clare M.

Role: Director

Appointed: 01 January 2024

Latest update: 11 February 2024

Clare M.

Role: Secretary

Appointed: 31 December 2014

Latest update: 11 February 2024

David M.

Role: Director

Appointed: 04 January 2011

Latest update: 11 February 2024

David B.

Role: Director

Appointed: 04 January 2011

Latest update: 11 February 2024

Christopher W.

Role: Director

Appointed: 29 December 1991

Latest update: 11 February 2024

People with significant control

Christopher W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher W.
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company Vehicle Operator Data

4 Brown Lane West

City

Leeds

Postal code

LS12 6BH

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 47721 : Retail sale of footwear in specialised stores
  • 46420 : Wholesale of clothing and footwear
50
Company Age

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