The Birches (staffs) Limited in Newcastle, ST5 1ED

Description

Data updated on: 01-11-2023

The Birches (staffs) Limited 's been in the United Kingdom for at least nine years. Started with Companies House Reg No. 09376639 in the year 2015, the company is based at Brampton House, Newcastle ST5 1ED. The enterprise's classified under the NACE and SIC code 41202 : Construction of domestic buildings. The business latest filed accounts documents were submitted for the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was submitted on Sun, 8th Jan 2023.

According to the official data, this specific company is overseen by 1 director: Richard M., who was chosen to lead the company on 2015-01-07. In addition, the director's tasks are constantly helped with by a secretary - Sarah M., who was chosen by this specific company in 2015.

The companies with significant control over this firm are: Birches Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle at Queen Street, ST5 1ED and was registered as a PSC under the reg no 09374463.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	46 083	354 575	4 144	2 070
Current Assets	698 613	3 752	1 541 665	968 563	51 797	30 188	16 682	16 669
Debtors		3 652	12 237	13 289	47 653	28 118
Net Assets Liabilities		100	100	48 872	11 994	11 994	16 682	16 669
Total Inventories			1 483 345	600 699
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100
Stocks Inventory	698 513

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Creditors		743 618	1 541 565	919 691	39 803	18 194
Fixed Assets	698 513	739 966
Investments Fixed Assets	698 513	739 966
Net Current Assets Liabilities	-698 413	-739 866	100	48 872	11 994	11 994	16 682	16 669
Total Assets Less Current Liabilities	100	100	100	48 872	11 994	11 994	16 682	16 669
Creditors Due Within One Year	698 513	743 618

Company staff

Sarah M.

Role: Secretary

Appointed: 07 January 2015

Latest update: 14 March 2024

Richard M.

Role: Director

Appointed: 07 January 2015

Latest update: 14 March 2024

People with significant control

Birches Estates Limited

Address: Brampton House Queen Street, Newcastle, ST5 1ED, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 09374463

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sarah M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts 24 May 2016
Start Date For Period Covered By Report	2015-01-07
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	24 May 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2018

The Birches (staffs) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah M.

Richard M.

People with significant control

Birches Estates Limited

Richard M.

Sarah M.

Accounts Documents

Company filings

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