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Home > England & Wales Companies > BIRCH CONSTRUCTION DIVISION LIMITED
Company Information for

BIRCH CONSTRUCTION DIVISION LIMITED

Blake House 3 Frayswater Place, Cowley, Uxbridge, MIDDLESEX, UB8 2AD,
Company Registration Number
00688041
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birch Construction Division Ltd
BIRCH CONSTRUCTION DIVISION LIMITED was founded on 1961-03-27 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Birch Construction Division Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRCH CONSTRUCTION DIVISION LIMITED
 
Legal Registered Office
Blake House 3 Frayswater Place
Cowley
Uxbridge
MIDDLESEX
UB8 2AD
Other companies in UB8
 
Filing Information
Company Number 00688041
Company ID Number 00688041
Date formed 1961-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2020-10-30
Return next due 2021-11-13
Type of accounts DORMANT
Last Datalog update: 2021-12-13 10:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH CONSTRUCTION DIVISION LIMITED
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Company Officers of BIRCH CONSTRUCTION DIVISION LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 Company Secretary 2014-09-18
MARTIN COOPER
 Director 2014-09-18
IAN THOMAS JUBB
 Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID HODSDEN
 Director 2013-11-21 2014-07-09
KEITH MANSON MILLER
 Director 2000-10-09 2014-07-09
JOHN STEEL RICHARDS
 Director 2000-10-09 2013-11-18
PAMELA JUNE SMYTH
 Company Secretary 2002-08-30 2012-05-16
IAIN LACHLAN MACKINNON
 Company Secretary 2002-01-21 2002-08-30
EUAN JAMES DONALDSON
 Company Secretary 2000-10-09 2002-01-21
THOMAS GERARD FINNEGAN
 Director 1991-03-19 2001-04-30
WILLIAM ANTHONY SMALLEY
 Director 1991-03-19 2000-12-31
NEIL CALUM GIBSON
 Director 1993-03-23 2000-11-30
MARK WILLIAM WILSON
 Company Secretary 1999-05-19 2000-10-09
CHRISTOPHER JOHN ENDSOR
 Director 1991-03-19 2000-10-09
PETER JAMES GADSBY
 Director 1991-03-19 2000-10-09
MARK WILLIAM WILSON
 Director 1997-09-30 2000-10-09
GARRY MCBRIDE
 Director 1997-05-01 1999-11-15
JOHN ANDREW COX
 Company Secretary 1991-03-19 1999-05-19
JOHN ANDREW COX
 Director 1991-07-23 1999-05-19
CHARLES ROBERT TURNER
 Director 1992-01-21 1997-04-30
ROGER CHARLES GOODWIN
 Director 1993-03-23 1995-10-09
KEVIN GEORGE WEDGWOOD LITTING
 Director 1991-03-19 1994-02-24
MITCHELL WHEATCROFT
 Director 1991-03-19 1991-09-30

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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LBP DBFM HOLDCO LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED SCHOOLS FOR THE COMMUNITY LIMITED Company Secretary 2014-07-09 CURRENT 2000-03-15 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GT INTEGRATED SERVICES LIMITED Company Secretary 2014-07-09 CURRENT 2000-07-27 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 1964-04-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ENHANCE INTERIORS LIMITED Company Secretary 2012-03-01 CURRENT 1966-11-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1973-05-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1977-04-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY EMPLOYMENT LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-09 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN SOUTH WEST LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN CORNWALL LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-20 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-07-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PROPERTIES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-07-23 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK SPECIALIST SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO (SERVICES) LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON ROBERTSON J V COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KINGSEAT DEVELOPMENT 1 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-22 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED SPACE SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-11 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HUB SOUTH EAST SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTHERN LIMITED Company Secretary 2012-03-01 CURRENT 1987-07-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHANCERY COURT BUSINESS CENTRE LIMITED Company Secretary 2012-03-01 CURRENT 1990-01-19 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTH-EAST LIMITED Company Secretary 2012-03-01 CURRENT 1993-09-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1996-02-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES CHILTERN LIMITED Company Secretary 2012-03-01 CURRENT 1996-05-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN DEVON LIMITED Company Secretary 2012-03-01 CURRENT 1998-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 1999-12-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON HIGHWAY MAINTENANCE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RASEN ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-05-21 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-10 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN GUILDFORD LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GRAYLINGWELL ENERGY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2010-02-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1997-09-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY HOMES CENTRAL LIMITED Company Secretary 2012-03-01 CURRENT 1988-07-27 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1991-05-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1985-08-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1986-01-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN MIDLANDS LIMITED Company Secretary 2012-03-01 CURRENT 1946-05-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1973-04-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROCK & ALLUVIUM LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHARTDALE LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY ACCORD LIMITED Company Secretary 2012-03-01 CURRENT 1985-03-11 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER PORTSMOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HILL PLACE FARM DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY AFFORDABLE HOMES LIMITED Company Secretary 2011-03-01 CURRENT 2008-05-15 Active
MARTIN COOPER GALLIFORD TRY INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1974-06-05 Active
MARTIN COOPER GALLIFORD TRY INTERNATIONAL LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active - Proposal to Strike off
MARTIN COOPER REGENECO (SERVICES) LIMITED Director 2017-06-30 CURRENT 2009-02-04 Active
MARTIN COOPER REGENECO LIMITED Director 2017-06-30 CURRENT 2009-02-04 Active
MARTIN COOPER GT TMGL LIMITED Director 2017-06-30 CURRENT 1934-11-01 Active
MARTIN COOPER KINGSEAT DEVELOPMENT 1 LIMITED Director 2017-06-30 CURRENT 2007-10-22 Active
MARTIN COOPER MORRISON HIGHWAY MAINTENANCE LIMITED Director 2017-06-30 CURRENT 2001-03-05 Active
MARTIN COOPER GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Director 2017-06-30 CURRENT 2002-09-10 Active
MARTIN COOPER GALLIFORD CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2005-04-19 Active
MARTIN COOPER GALLIFORD TRY PLANT LIMITED Director 2017-06-30 CURRENT 2006-06-28 Active
MARTIN COOPER MORRISON CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1997-09-16 Active
MARTIN COOPER TRY CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1986-01-30 Active
MARTIN COOPER TRY ACCORD LIMITED Director 2017-06-30 CURRENT 1985-03-11 Active - Proposal to Strike off
MARTIN COOPER PRIMARIA LIMITED Director 2017-06-30 CURRENT 2001-11-05 Active - Proposal to Strike off
MARTIN COOPER GALLIFORD TRY TELECOMS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
MARTIN COOPER CONSTRUCTION HOLDCO 1 LIMITED Director 2016-03-22 CURRENT 2014-03-24 Active
MARTIN COOPER CONSTRUCTION HOLDCO 2 LIMITED Director 2015-12-15 CURRENT 2014-03-24 Active - Proposal to Strike off
MARTIN COOPER KINGSEAT DEVELOPMENT 3 LIMITED Director 2015-04-20 CURRENT 2012-03-22 Active - Proposal to Strike off
MARTIN COOPER GALLIFORD TRY CONSTRUCTION LIMITED Director 2014-12-16 CURRENT 1990-02-20 Active
MARTIN COOPER CHARLES GRIP SURFACING LIMITED Director 2014-09-18 CURRENT 1981-01-14 Voluntary Arrangement
MARTIN COOPER GALLIFORD TRY HPS LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active
MARTIN COOPER GALLIFORD TRY SUPPLIES LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active - Proposal to Strike off
MARTIN COOPER GT (BUIDHEANN) LIMITED Director 2014-09-18 CURRENT 2000-08-15 Active - Proposal to Strike off
MARTIN COOPER CHARLES GREGORY (CIVIL ENGINEERING) LIMITED Director 2014-09-18 CURRENT 1967-03-13 Active - Proposal to Strike off
MARTIN COOPER GT PPP LIMITED Director 2014-09-17 CURRENT 2003-09-05 Active - Proposal to Strike off
MARTIN COOPER GT (SCOTLAND) CONSTRUCTION LIMITED Director 2014-08-29 CURRENT 1963-12-23 Active - Proposal to Strike off
MARTIN COOPER GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED Director 2014-08-29 CURRENT 2005-07-29 Active - Proposal to Strike off
MARTIN COOPER GT (BARKING AND HAVERING) LIMITED Director 2014-01-31 CURRENT 2003-11-20 Active - Proposal to Strike off
MARTIN COOPER GT ASSET 24 LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
MARTIN COOPER GT INVERNESS INVESTMENTS LIMITED Director 2013-02-07 CURRENT 2013-02-05 Active
MARTIN COOPER GALLIFORD TRY CORPORATE HOLDINGS LIMITED Director 2011-03-22 CURRENT 2005-07-29 Active
MARTIN COOPER GALLIFORD TRY BUILDING 2014 LIMITED Director 2011-03-22 CURRENT 2000-08-02 Active
MARTIN COOPER SCHOOLS FOR THE COMMUNITY LIMITED Director 2010-11-19 CURRENT 2000-03-15 Active - Proposal to Strike off
MARTIN COOPER GT INTEGRATED SERVICES LIMITED Director 2010-11-19 CURRENT 2000-07-27 Active - Proposal to Strike off
MARTIN COOPER GT EMBLEM INVESTMENTS LIMITED Director 2010-11-19 CURRENT 2005-08-08 Active - Proposal to Strike off
IAN THOMAS JUBB SQUARE LETTINGS LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
IAN THOMAS JUBB GT TMGL LIMITED Director 2016-03-22 CURRENT 1934-11-01 Active
IAN THOMAS JUBB KINGSEAT DEVELOPMENT 3 LIMITED Director 2015-04-20 CURRENT 2012-03-22 Active - Proposal to Strike off
IAN THOMAS JUBB GALLIFORD TRY CONSTRUCTION LIMITED Director 2014-12-16 CURRENT 1990-02-20 Active
IAN THOMAS JUBB GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Director 2014-12-08 CURRENT 2002-09-10 Active
IAN THOMAS JUBB CHARLES GRIP SURFACING LIMITED Director 2014-09-18 CURRENT 1981-01-14 Voluntary Arrangement
IAN THOMAS JUBB GALLIFORD TRY HPS LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active
IAN THOMAS JUBB GALLIFORD TRY SUPPLIES LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active - Proposal to Strike off
IAN THOMAS JUBB GT (BUIDHEANN) LIMITED Director 2014-09-18 CURRENT 2000-08-15 Active - Proposal to Strike off
IAN THOMAS JUBB CHARLES GREGORY (CIVIL ENGINEERING) LIMITED Director 2014-09-18 CURRENT 1967-03-13 Active - Proposal to Strike off
IAN THOMAS JUBB GALLIFORD TRY CORPORATE HOLDINGS LIMITED Director 2014-09-05 CURRENT 2005-07-29 Active
IAN THOMAS JUBB GALLIFORD TRY BUILDING 2014 LIMITED Director 2014-09-05 CURRENT 2000-08-02 Active
IAN THOMAS JUBB GT (SCOTLAND) CONSTRUCTION LIMITED Director 2014-08-29 CURRENT 1963-12-23 Active - Proposal to Strike off
IAN THOMAS JUBB SCHOOLS FOR THE COMMUNITY LIMITED Director 2014-08-29 CURRENT 2000-03-15 Active - Proposal to Strike off
IAN THOMAS JUBB GT INTEGRATED SERVICES LIMITED Director 2014-08-29 CURRENT 2000-07-27 Active - Proposal to Strike off
IAN THOMAS JUBB GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED Director 2014-08-29 CURRENT 2005-07-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-02DS01Application to strike the company off the register
2021-08-16PSC07CESSATION OF GALLIFORD TRY BUILDING 2014 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-16PSC05Change of details for Galliford Try Construction (Uk) Limited as a person with significant control on 2016-04-06
2021-08-16PSC02Notification of Galliford Try Corporate Holdings Limited as a person with significant control on 2021-07-27
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-10CH04SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-04AP01DIRECTOR APPOINTED NEIL DAVID COCKER
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-11RES13Resolutions passed:
  • Chairmans report directrs change director or secretary to sign report 16/03/2018
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-05-15CH01Director's details changed for Martin Cooper on 2017-05-15
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-22CH01Director's details changed for Mr Ian Thomas Jubb on 2016-04-22
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-21AP04Appointment of Galliford Try Secretariat Services Limited as company secretary on 2014-09-18
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY
2014-09-18AP01DIRECTOR APPOINTED MR IAN THOMAS JUBB
2014-09-18AP01DIRECTOR APPOINTED MARTIN COOPER
2014-09-18AA01Previous accounting period shortened from 31/12/14 TO 30/06/14
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2013-12-02AP01DIRECTOR APPOINTED RICHARD DAVID HODSDEN
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013
2012-11-15AR0117/10/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2011-11-16AR0117/10/11 FULL LIST
2011-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-14SH1914/10/11 STATEMENT OF CAPITAL GBP 1
2011-10-11RES06REDUCE ISSUED CAPITAL 30/09/2011
2011-10-11CAP-SSSOLVENCY STATEMENT DATED 30/09/11
2011-10-11SH20STATEMENT BY DIRECTORS
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O MILLER CONSTRUCTION (UK) LIMITED 1 CHARTER POINT WAY ASHBY BUSINESS PARK ASHBY DE LA ZOUCH LE65 1NF
2010-12-01AR0117/10/10 FULL LIST
2010-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-10-26AR0117/10/09 FULL LIST
2008-11-26363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: C/O MILLER CONSTRUCTION (UK) LTD FINDEL HSE, EXCELSIOR RD ASHBY PARK, ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NG
2006-11-08363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: C/O MILLER MILLENNIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR
2005-12-20288cSECRETARY'S PARTICULARS CHANGED
2005-10-28363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-27353LOCATION OF REGISTER OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DE3 3FQ
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-04ELRESS386 DISP APP AUDS 29/10/03
2003-11-04ELRESS366A DISP HOLDING AGM 29/10/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-05363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06AUDAUDITOR'S RESIGNATION
2002-05-01363aRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS; AMEND
2002-04-04363aRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288bSECRETARY RESIGNED
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-17288bDIRECTOR RESIGNED
2001-03-26363aRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BIRCH CONSTRUCTION DIVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCH CONSTRUCTION DIVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BIRCH CONSTRUCTION DIVISION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCH CONSTRUCTION DIVISION LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH CONSTRUCTION DIVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH CONSTRUCTION DIVISION LIMITED
Trademarks
We have not found any records of BIRCH CONSTRUCTION DIVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH CONSTRUCTION DIVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BIRCH CONSTRUCTION DIVISION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH CONSTRUCTION DIVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH CONSTRUCTION DIVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCH CONSTRUCTION DIVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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