| Company Name | Birch House Consultants Limited |
|---|---|
| Directors | Andy Low and Emma Low |
| Company Status | Active |
| Company Number | 06159325 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2007(17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andy Low |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Birch House 46 Turner Road Colchester Essex CO4 5LA |
| Secretary Name | Emma Low |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birch House 46 Turner Road Colchester Essex CO4 5LA |
| Director Name | Emma Low |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2013(6 years after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 3UA |
Location
| Registered Address | Segrave & Partners, Turnpike House, 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Andrew Gerald Low 75.00% Ordinary |
|---|---|
| 25 at £1 | Emma Low 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191 |
| Cash | £6,611 |
| Current Liabilities | £20,644 |
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 | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 14 March 2024 with updates (4 pages) |
|---|---|
| 2 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 12 April 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Appointment of Emma Low as a director (3 pages) |
| 23 April 2013 | Appointment of Emma Low as a director (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Andy Low on 14 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Andy Low on 14 March 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 14 March 2007 | Incorporation (8 pages) |
| 14 March 2007 | Incorporation (8 pages) |