K A Birch Limited

General information

Name:

K A Birch Ltd

Office Address:

Hare Wood House Martins Lane Kirstead NR15 1ED Norwich

Number: 05652082

Incorporation date: 2005-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular K A Birch Limited business has been in this business field for at least nineteen years, having started in 2005. Started with Registered No. 05652082, K A Birch was set up as a Private Limited Company located in Hare Wood House Martins Lane, Norwich NR15 1ED. K A Birch Limited was registered ten years from now under the name of C.e. Birch. This enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. K A Birch Ltd reported its latest accounts for the period that ended on Thursday 31st March 2022. The business most recent confirmation statement was filed on Thursday 1st December 2022.

Right now, the following firm has one managing director: Charles B., who was selected to lead the company in 2005. This firm had been managed by Joanna H. until 2005. In order to provide support to the directors, the firm has been using the skills of Stephen A. as a secretary since 2005.

Executives with significant control over the firm are: Charles B.. Kathryn B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • K A Birch Limited 2014-01-23
  • C.e. Birch Limited 2005-12-13

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 13 December 2005

Latest update: 27 March 2024

Stephen A.

Role: Secretary

Appointed: 13 December 2005

Latest update: 27 March 2024

People with significant control

Charles B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Kathryn B.
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
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 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 13 December 2012
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
On Wed, 20th Mar 2024 secretary's details were changed (CH03)
filed on: 20th, March 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2013

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2014

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2015

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2016

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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