Company NameBirch 1969 Limited
DirectorPaul Roger Birch
Company StatusActive
Company Number08611170
CategoryPrivate Limited Company
Incorporation Date16 July 2013(10 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Paul Roger Birch
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2013(same day as company formation)
RoleUnemployed
Country of ResidenceEngland
Correspondence Address9 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address9 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Shareholders

1 at £1Paul Birch
100.00%
Ordinary

Accounts

Latest Accounts16 July 2023 (9 months, 1 week ago)
Next Accounts Due16 April 2025 (11 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End16 July

Returns

Latest Return16 July 2023 (9 months, 1 week ago)
Next Return Due30 July 2024 (3 months from now)

Filing History

17 July 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
17 July 2023Accounts for a dormant company made up to 16 July 2023 (2 pages)
17 July 2022Accounts for a dormant company made up to 16 July 2022 (2 pages)
17 July 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
16 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
16 July 2021Accounts for a dormant company made up to 16 July 2021 (2 pages)
16 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
16 July 2020Accounts for a dormant company made up to 16 July 2020 (2 pages)
16 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
16 July 2019Accounts for a dormant company made up to 16 July 2019 (2 pages)
16 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
16 July 2018Accounts for a dormant company made up to 16 July 2018 (2 pages)
17 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017Accounts for a dormant company made up to 16 July 2017 (2 pages)
17 July 2017Accounts for a dormant company made up to 16 July 2017 (2 pages)
17 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016Accounts for a dormant company made up to 16 July 2016 (2 pages)
18 July 2016Accounts for a dormant company made up to 16 July 2016 (2 pages)
18 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
20 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(3 pages)
20 July 2015Accounts for a dormant company made up to 16 July 2015 (2 pages)
20 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(3 pages)
20 July 2015Accounts for a dormant company made up to 16 July 2015 (2 pages)
4 August 2014Accounts for a dormant company made up to 16 July 2014 (2 pages)
4 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Accounts for a dormant company made up to 16 July 2014 (2 pages)
4 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
29 July 2014Previous accounting period shortened from 31 July 2014 to 16 July 2014 (1 page)
29 July 2014Previous accounting period shortened from 31 July 2014 to 16 July 2014 (1 page)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)