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Company Information for

BIRCHCLAIM LIMITED

5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY,
Company Registration Number
02584675
Private Limited Company
Active

Company Overview

About Birchclaim Ltd
BIRCHCLAIM LIMITED was founded on 1991-02-22 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Birchclaim Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIRCHCLAIM LIMITED
 
Legal Registered Office
5TH FLOOR WAVERLEY HOUSE
115 - 119 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8DY
Other companies in BH1
 
Filing Information
Company Number 02584675
Company ID Number 02584675
Date formed 1991-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 20:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHCLAIM LIMITED
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Company Officers of BIRCHCLAIM LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY KEITH
 Director 2011-08-10
JENNIFER MARGARET KEITH
 Director 2011-08-10
RICHARD ETHERIDGE KEITH
 Director 1991-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES TERRY KEITH
 Company Secretary 1991-02-22 2016-03-24
CHARLES TERRY KEITH
 Director 1991-02-22 2016-03-24
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-02-22 1991-02-22
MBC NOMINEES LIMITED
 Nominated Director 1991-02-22 1991-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MARY KEITH KEITH MOTORS (CHRISTCHURCH) LIMITED Director 1991-11-16 CURRENT 1964-02-14 Active
JENNIFER MARGARET KEITH NEXT FAZE LTD Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
JENNIFER MARGARET KEITH KEITH MOTORS (CHRISTCHURCH) LIMITED Director 1991-11-16 CURRENT 1964-02-14 Active
RICHARD ETHERIDGE KEITH NEXT FAZE LTD Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
RICHARD ETHERIDGE KEITH KEITH MOTORS (CHRISTCHURCH) LIMITED Director 1991-11-16 CURRENT 1964-02-14 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
2024-03-25CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-03-10CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARY KEITH
2020-11-26PSC09Withdrawal of a person with significant control statement on 2020-11-26
2020-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Sixth Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 025846750008
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-07-11TM02Termination of appointment of Charles Terry Keith on 2016-03-24
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TERRY KEITH
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0122/02/16 ANNUAL RETURN FULL LIST
2015-09-10RES09Resolution of authority to purchase a number of shares
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10SH06Cancellation of shares. Statement of capital on 2015-05-11 GBP 1,000
2015-09-10SH0111/05/15 STATEMENT OF CAPITAL GBP 1700
2015-09-10SH03Purchase of own shares
2015-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0122/02/14 ANNUAL RETURN FULL LIST
2013-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-05-16RES01ADOPT ARTICLES 16/05/13
2013-03-08AR0122/02/13 ANNUAL RETURN FULL LIST
2012-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-03-23AR0122/02/12 ANNUAL RETURN FULL LIST
2011-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-09-05AP01DIRECTOR APPOINTED BARBARA MARY KEITH
2011-09-05AP01DIRECTOR APPOINTED MRS JENNIFER MARGARET KEITH
2011-03-28AR0122/02/11 FULL LIST
2010-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-03-22AR0122/02/10 FULL LIST
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-03-17363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-10363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT, BOURNEMOUTH DORSET BH1 1HP
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH / 22/01/2008
2007-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-03-23363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-03-30363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: MAZARS 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF
2005-12-20AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-03-14363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/04
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-03-20363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-03-06363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2001-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-01363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
2000-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/00
2000-03-13363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
1999-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/99
1999-03-29363sRETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
1998-03-26363sRETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1997-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
1997-03-10363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-09-19287REGISTERED OFFICE CHANGED ON 19/09/96 FROM: C/O ANDREW DAY & CO THE PARK HOUSE 13 PALMERSTON ROAD SOUTHAMPTON SO1 1LL
1996-08-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
1996-04-18363sRETURN MADE UP TO 22/02/96; CHANGE OF MEMBERS
1995-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95
1995-06-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
1995-03-14363sRETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1995-03-02225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02
1994-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
1994-03-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BIRCHCLAIM 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 BIRCHCLAIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-02-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BIRCHCLAIM LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHCLAIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHCLAIM LIMITED
Trademarks
We have not found any records of BIRCHCLAIM LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE KEITH MOTORS (CHRISTCHURCH) LIMITED 2008-12-04 Outstanding
FIRST LEGAL CHARGE KEITH MOTORS (CHRISTCHURCH) LIMITED 2008-12-04 Outstanding

We have found 2 mortgage charges which are owed to BIRCHCLAIM LIMITED

Income
Government Income
We have not found government income sources for BIRCHCLAIM 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 (41100 - Development of building projects) as BIRCHCLAIM LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHCLAIM 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 BIRCHCLAIM 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 BIRCHCLAIM 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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    Other companies at postcode BH8 8DY