Birchwood East Ltd

Company Name	Birchwood East Ltd
Directors	Craig William Went and Kevin Lawrence Perks
Company Status	Active
Company Number	05928996
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Previous Name	E W C Services Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Craig William Went
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Bucklesham Road Ipswich Suffolk IP3 8TS

Secretary Name	Sara Jayne Castagnoli
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Armoury House Armoury Road, West Bergholt Colchester Essex CO6 3JP

Director Name	Mr Kevin Lawrence Perks
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Bucklesham Road Ipswich IP3 8TS

Director Name	Mr Kevin Lawrence Perks
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP

Location

Registered Address	Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Bergholt
Ward	Lexden and Braiswick
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Craig William Went 100.00% Ordinary

Financials

Year	2014
Net Worth	£718
Cash	£3,916
Current Liabilities	£42,888

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

5 March 2010	Delivered on: 10 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 mornington avenue ipswich by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding

5 March 2010

Delivered on: 10 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 mornington avenue ipswich by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
13 January 2022	Appointment of Mr Kevin Lawrence Perks as a director on 31 December 2021 (2 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 December 2021	Termination of appointment of Kevin Lawrence Perks as a director on 1 December 2021 (1 page)
10 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
1 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 December 2020	Satisfaction of charge 1 in full (4 pages)
22 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 February 2017	Director's details changed for Mr Gerald Lawrence Bloomfield on 10 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Gerald Lawrence Bloomfield on 10 February 2017 (2 pages)
14 December 2016	Appointment of Mr Gerald Lawrence Bloomfield as a director on 1 December 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Appointment of Mr Gerald Lawrence Bloomfield as a director on 1 December 2016 (2 pages)
22 September 2016	Secretary's details changed for Sara Jayne Allen on 20 August 2016 (1 page)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Secretary's details changed for Sara Jayne Allen on 20 August 2016 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
24 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
24 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
24 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2009	Return made up to 08/09/09; full list of members (3 pages)
21 September 2009	Return made up to 08/09/09; full list of members (3 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2008	Return made up to 08/09/08; full list of members (3 pages)
13 October 2008	Return made up to 08/09/08; full list of members (3 pages)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Registered office changed on 10/10/2008 from g p allen accountancy services armoury road west bergholt, colchester essex CO6 3JP (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Registered office changed on 10/10/2008 from g p allen accountancy services armoury road west bergholt, colchester essex CO6 3JP (1 page)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 September 2007	Return made up to 08/09/07; full list of members (2 pages)
26 September 2007	Return made up to 08/09/07; full list of members (2 pages)
16 June 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 June 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 May 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
14 May 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
8 November 2006	Company name changed e w c services LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed e w c services LIMITED\certificate issued on 08/11/06 (2 pages)
8 September 2006	Incorporation (13 pages)
8 September 2006	Incorporation (13 pages)