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Home > England & Wales Companies > BIRCH FONTAINE LIMITED
Company Information for

BIRCH FONTAINE LIMITED

8 PADDOCK ROAD, ARDLEY, BICESTER, OXFORDSHIRE, OX27 7NY,
Company Registration Number
02013062
Private Limited Company
Active

Company Overview

About Birch Fontaine Ltd
BIRCH FONTAINE LIMITED was founded on 1986-04-23 and has its registered office in Bicester. The organisation's status is listed as "Active". Birch Fontaine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRCH FONTAINE LIMITED
 
Legal Registered Office
8 PADDOCK ROAD
ARDLEY
BICESTER
OXFORDSHIRE
OX27 7NY
Other companies in OX27
 
Filing Information
Company Number 02013062
Company ID Number 02013062
Date formed 1986-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:33:04
Primary Source:Companies House
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Company Officers of BIRCH FONTAINE LIMITED

Current Directors
Officer Role Date Appointed
HEATHER CHRISTINE FANTHOME
Company Secretary 1990-12-20
HEATHER CHRISTINE FANTHOME
Director 1990-12-20
JOHN GEORGE ARCHIE FANTHOME
Director 1990-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN BIRCH
Director 1998-09-05 1999-02-19
ENGIN TURKER
Director 1993-05-01 1994-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER CHRISTINE FANTHOME CHOCOLATE MEADOW LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active

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
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-14AR0121/11/11 ANNUAL RETURN FULL LIST
2011-11-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-22AR0121/11/10 ANNUAL RETURN FULL LIST
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-24AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for John George Archie Fanthome on 2009-10-01
2008-11-27363aReturn made up to 21/11/08; full list of members
2008-10-16AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-18AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-18363aReturn made up to 21/11/07; full list of members
2006-12-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-12-22363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-12-06363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-27363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-11-30363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-26363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/00
2000-12-21363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-03-02288cDIRECTOR'S PARTICULARS CHANGED
2000-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-18287REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 42 BECKDALE CLOSE BICESTER OXFORDSHIRE OX6 8GT
1999-12-10363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-04-01288bDIRECTOR RESIGNED
1999-03-03288bDIRECTOR RESIGNED
1998-12-10363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-16CERTNMCOMPANY NAME CHANGED CATCHDRIVE LIMITED CERTIFICATE ISSUED ON 17/09/98
1998-09-14288aNEW DIRECTOR APPOINTED
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-29288cDIRECTOR'S PARTICULARS CHANGED
1998-05-06287REGISTERED OFFICE CHANGED ON 06/05/98 FROM: SAKKARA 39 EAST STREET FRITWELL BICESTER OXFORDSHIRE OX6 9PX
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-09363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-13363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-27363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-04363sRETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-03-24288DIRECTOR RESIGNED
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/94
1994-01-10363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-12288NEW DIRECTOR APPOINTED
1993-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-04363sRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-06363sRETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIRCH FONTAINE 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 FONTAINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCH FONTAINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30

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 FONTAINE LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH FONTAINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH FONTAINE LIMITED
Trademarks
We have not found any records of BIRCH FONTAINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH FONTAINE 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 (74990 - Non-trading company) as BIRCH FONTAINE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH FONTAINE 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 FONTAINE 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 FONTAINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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