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BIRCH BROS.LIMITED

Learn more about BIRCH BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS

BIRCH BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 01024387
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.16
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.11
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.27
£2.95
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PREVEXT FROM 30/04/2014 TO 31/08/2014
Form type: AA01
Date: 2014.12.11
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCH
Form type: TM01
Date: 2014.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.09
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.11
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.01
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BIRCH
Form type: TM01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN BIRCH
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN BIRCH
Form type: TM01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED MR RICHARD BIRCH
Form type: AP01
Date: 2011.02.21
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DIRECTOR APPOINTED MR JAMES WILLIAM BIRCH
Form type: AP01
Date: 2011.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, KINGS COTE, VALLEY ROAD, FINMERE, BUCKINGHAM, MK18 4AL
Form type: AD01
Date: 2011.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.03
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ROSE BIRCH / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FRANCIS WILLIAM BIRCH / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, MOORGATE HOUSE, 201 SILBURY BOULEVARD, CENTAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 1LZ
Form type: 287
Date: 1999.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/98
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/92 FROM:, MEADOWS HOUSE, WELL STREET, BUCKINGHAM, BUCKS MK18 1EW
Form type: 287
Date: 1992.12.15

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Company directors and board members:

RICHARD BIRCH (current)
Director, 2011.02.09
BRICKIES FARM HOG LANE ASHLEY GREEN , CHESHAM
HP5 3PS, BUCKS
CAROLYN ROSE BIRCH (resigned)
Secretary, 1992.10.01 - 2011.02.09
KINGS COTE VALLEY ROAD FINMERE , BUCKINGHAM
MK18 4AL
CAROLYN ROSE BIRCH (resigned)
Director, PUBLISHER, 1992.10.01 - 2011.02.09
KINGS COTE VALLEY ROAD FINMERE , BUCKINGHAM
MK18 4AL
CLIVE FRANCIS WILLIAM BIRCH (resigned)
Director, PUBLISHER, 1992.10.01 - 2011.02.09
KINGS COTE VALLEY ROAD, FINMERE , BUCKINGHAM
MK18 4AL, BUCKINGHAMSHIRE
JAMES WILLIAM BIRCH (resigned)
Director, CHARTERED ACCOUNTANT, 2011.02.09 - 2014.09.22
LITTLE HOWBURY JASONS HILL , CHESHAM
HP5 3QW, BUCKINGHAMSHIRE

Companies near to BIRCH BROS.ltd.

Information about the Private Limited Company BIRCH BROS.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data