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Company Information for

BIRCH BEDROOMS LIMITED

BIRCH BEDROOMS LIMITED TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE,
Company Registration Number
03265841
Private Limited Company
Active

Company Overview

About Birch Bedrooms Ltd
BIRCH BEDROOMS LIMITED was founded on 1996-10-18 and has its registered office in Coalville. The organisation's status is listed as "Active". Birch Bedrooms 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 BEDROOMS LIMITED
 
Legal Registered Office
BIRCH BEDROOMS LIMITED TELFORD WAY
STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3HE
Other companies in LE67
 
Filing Information
Company Number 03265841
Company ID Number 03265841
Date formed 1996-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687312807  
Last Datalog update: 2023-11-06 15:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH BEDROOMS LIMITED
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Company Officers of BIRCH BEDROOMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BIRCH
 Company Secretary 1996-10-18
CAROLYN EDNA BIRCH
 Director 1996-10-18
MICHAEL JAMES BIRCH
 Director 1996-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-10-18 1996-10-18
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1996-10-18 1996-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES BIRCH BIRCH FITTED FURNITURE LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
CAROLYN EDNA BIRCH BIRCH FITTED FURNITURE LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
MICHAEL JAMES BIRCH MICHAEL JAMES LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-10
MICHAEL JAMES BIRCH UNPAINTED LTD Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2014-02-25
MICHAEL JAMES BIRCH BIRCH FITTED FURNITURE LIMITED Director 2006-02-08 CURRENT 2006-02-08 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
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-05-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-04-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-05-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0118/10/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0118/10/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0118/10/11 ANNUAL RETURN FULL LIST
2011-10-19AD02Register inspection address changed from C/O Sharpe & Co (Nottingham) Limited 83 Church Lane Selston Nottingham Nottinghamshire NG16 6FB England
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM C/O Sharpe & Co. (Nottingham) Limited 83 Church Lane Selston Nottingham Nottinghamshire NG16 6FB England
2011-07-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0118/10/10 ANNUAL RETURN FULL LIST
2010-07-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24DISS40Compulsory strike-off action has been discontinued
2010-02-23AR0118/10/09 ANNUAL RETURN FULL LIST
2010-02-23AD03Register(s) moved to registered inspection location
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE
2010-02-22AD02SAIL ADDRESS CREATED
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIRCH / 22/02/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN EDNA BIRCH / 22/02/2010
2010-02-16GAZ1FIRST GAZETTE
2009-08-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31AUDAUDITOR'S RESIGNATION
2005-10-27363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-22363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: TELFORD WAY COALVILLE LEICESTER LE67 3HE
2002-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/02
2002-10-26363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-28363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-19363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-20363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-30363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-08-04395PARTICULARS OF MORTGAGE/CHARGE
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-05SRES01ADOPT MEM AND ARTS 23/04/98
1997-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-20363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1996-12-1388(2)RAD 29/11/96--------- £ SI 98@1=98 £ IC 2/100
1996-11-0788(2)RAD 28/10/96--------- £ SI 1@1=1 £ IC 1/2
1996-10-31288bSECRETARY RESIGNED
1996-10-31288aNEW DIRECTOR APPOINTED
1996-10-31288bDIRECTOR RESIGNED
1996-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-31287REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BIRCH BEDROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-16
Fines / Sanctions
No fines or sanctions have been issued against BIRCH BEDROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-05 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2002-03-22 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1998-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 172,124
Creditors Due Within One Year 2012-10-31 £ 252,361
Creditors Due Within One Year 2012-10-31 £ 252,361
Creditors Due Within One Year 2011-10-31 £ 239,777
Provisions For Liabilities Charges 2013-10-31 £ 1,440
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BEDROOMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 14,049
Cash Bank In Hand 2012-10-31 £ 11,489
Cash Bank In Hand 2012-10-31 £ 11,489
Cash Bank In Hand 2011-10-31 £ 78,316
Current Assets 2013-10-31 £ 233,070
Current Assets 2012-10-31 £ 313,209
Current Assets 2012-10-31 £ 313,209
Current Assets 2011-10-31 £ 296,000
Debtors 2013-10-31 £ 138,429
Debtors 2012-10-31 £ 215,689
Debtors 2012-10-31 £ 215,689
Debtors 2011-10-31 £ 128,268
Shareholder Funds 2013-10-31 £ 70,628
Shareholder Funds 2012-10-31 £ 68,682
Shareholder Funds 2012-10-31 £ 68,682
Shareholder Funds 2011-10-31 £ 62,603
Stocks Inventory 2013-10-31 £ 80,592
Stocks Inventory 2012-10-31 £ 86,031
Stocks Inventory 2012-10-31 £ 86,031
Stocks Inventory 2011-10-31 £ 89,416
Tangible Fixed Assets 2013-10-31 £ 11,122
Tangible Fixed Assets 2012-10-31 £ 8,505
Tangible Fixed Assets 2012-10-31 £ 8,505
Tangible Fixed Assets 2011-10-31 £ 6,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCH BEDROOMS LIMITED registering or being granted any patents
Domain Names

BIRCH BEDROOMS LIMITED owns 1 domain names.

tradebedrooms.co.uk  

Trademarks
We have not found any records of BIRCH BEDROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH BEDROOMS 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 (31090 - Manufacture of other furniture) as BIRCH BEDROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCH BEDROOMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIRCH BEDROOMS LIMITEDEvent Date2010-02-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH BEDROOMS 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 BEDROOMS 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 LE67 3HE