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Company Information for

BIRCHCROFT INTEGRATED SERVICES LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04286715
Private Limited Company
Liquidation

Company Overview

About Birchcroft Integrated Services Ltd
BIRCHCROFT INTEGRATED SERVICES LIMITED was founded on 2001-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Birchcroft Integrated Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIRCHCROFT INTEGRATED SERVICES LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in RM11
 
Previous Names
BIRCHCROFT ELECTRICAL LIMITED10/02/2012
Filing Information
Company Number 04286715
Company ID Number 04286715
Date formed 2001-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:22:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHCROFT INTEGRATED SERVICES LIMITED

Company Officers of BIRCHCROFT INTEGRATED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN GODFREY BISHOP
Director 2001-09-13
LINDA ELLEN CURTIS
Director 2001-09-13
LINDA ELLEN CURTIS
Company Secretary 2001-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHERRY
Director 2001-09-13 2004-03-31
COMPANY DIRECTORS LIMITED
Nominated Director 2001-09-13 2001-09-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-09-13 2001-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GODFREY BISHOP COMMULITE LIMITED Director 2009-12-01 CURRENT 2009-01-15 Active
JOHN GODFREY BISHOP BIRCHCROFT MECHANICAL LIMITED Director 2006-11-14 CURRENT 2006-11-14 Liquidation
JOHN GODFREY BISHOP SOLARCROFT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2015-11-10
JOHN GODFREY BISHOP BIRCHCROFT GAS & MAINTENANCE LIMITED Director 2006-08-08 CURRENT 2006-08-08 Liquidation
JOHN GODFREY BISHOP BIRCHCROFT TRAINING LIMITED Director 2000-05-25 CURRENT 2000-05-25 Dissolved 2016-01-01
JOHN GODFREY BISHOP BIRCHCROFT PLC Director 1991-06-01 CURRENT 1986-08-22 Liquidation
LINDA ELLEN CURTIS COMMULITE LIMITED Director 2009-12-01 CURRENT 2009-01-15 Active
LINDA ELLEN CURTIS BIRCHCROFT MECHANICAL LIMITED Director 2006-11-14 CURRENT 2006-11-14 Liquidation
LINDA ELLEN CURTIS SOLARCROFT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2015-11-10
LINDA ELLEN CURTIS BIRCHCROFT GAS & MAINTENANCE LIMITED Director 2006-08-08 CURRENT 2006-08-08 Liquidation
LINDA ELLEN CURTIS BIRCHCROFT TRAINING LIMITED Director 2000-05-25 CURRENT 2000-05-25 Dissolved 2016-01-01
LINDA ELLEN CURTIS BIRCHCROFT PLC Director 1996-01-29 CURRENT 1986-08-22 Liquidation
LINDA ELLEN CURTIS BIRCHCROFT MECHANICAL LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Liquidation
LINDA ELLEN CURTIS SOLARCROFT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2015-11-10
LINDA ELLEN CURTIS BIRCHCROFT GAS & MAINTENANCE LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Liquidation
LINDA ELLEN CURTIS BIRCHCROFT TRAINING LIMITED Company Secretary 2000-05-25 CURRENT 2000-05-25 Dissolved 2016-01-01

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
2017-02-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2016-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2016
2016-04-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-04-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0113/09/15 FULL LIST
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042867150002
2015-02-18AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-24AR0113/09/14 FULL LIST
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM ROBERTSON MILROY COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-23AR0113/09/13 FULL LIST
2013-08-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-01AA01PREVSHO FROM 30/09/2013 TO 31/05/2013
2013-04-22AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-29AR0113/09/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY BISHOP / 11/10/2001
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-10RES15CHANGE OF NAME 01/02/2012
2012-02-10CERTNMCOMPANY NAME CHANGED BIRCHCROFT ELECTRICAL LIMITED CERTIFICATE ISSUED ON 10/02/12
2012-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-06AR0113/09/11 FULL LIST
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-23AR0113/09/10 FULL LIST
2010-04-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-04AR0113/09/09 FULL LIST
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM BIRCHCROFT HOUSE ASHTON ROAD ROMFORD ESSEX RM3 8UJ
2009-01-19AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-11-15363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-28363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: BIRCHCROFT HOUSE, ASHTON ROAD ROMFORD ESSEX RM3 8UJ
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2005-09-15363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-30363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-10-18288bDIRECTOR RESIGNED
2004-10-1888(2)RAD 31/03/04--------- £ SI 1@1=1 £ IC 3/4
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-18ELRESS80A AUTH TO ALLOT SEC 25/06/02
2002-09-18363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-18ELRESS252 DISP LAYING ACC 25/06/02
2002-09-18ELRESS386 DISP APP AUDS 25/06/02
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11288bSECRETARY RESIGNED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11288bDIRECTOR RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BIRCHCROFT INTEGRATED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-17
Appointment of Liquidators2017-02-17
Appointment of Administrators2016-03-01
Fines / Sanctions
No fines or sanctions have been issued against BIRCHCROFT INTEGRATED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Outstanding JOHN GODFREY BISHOP
DEBENTURE 2011-09-12 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 BIRCHCROFT INTEGRATED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHCROFT INTEGRATED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHCROFT INTEGRATED SERVICES LIMITED
Trademarks
We have not found any records of BIRCHCROFT INTEGRATED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHCROFT INTEGRATED SERVICES 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 (43210 - Electrical installation) as BIRCHCROFT INTEGRATED SERVICES LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHCROFT INTEGRATED SERVICES 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 TypeNotices to Creditors
Defending partyBIRCHCROFT INTEGRATED SERVICES LIMITEDEvent Date2017-02-14
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 March 2017 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 13 February 2017. Office holder details: Michael Kiely and Peter Kubik (IP Nos 9617 and 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Lisa Portway, Email: l.portway@uhy-uk.com, Tel: 020 7216 4629. Ag FF111758
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRCHCROFT INTEGRATED SERVICES LIMITEDEvent Date2017-02-13
Liquidator's name and address: Michael Kiely and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Lisa Portway, Email: l.portway@uhy-uk.com, Tel: 020 7216 4629. Ag FF111758
 
Initiating party Event TypeAppointment of Administrators
Defending partyBIRCHCROFT INTEGRATED SERVICES LIMITEDEvent Date2016-02-23
In the High Court of Justice, Chancery Division case number 931 Michael Kiely and Peter Kubik (IP Nos 9617 and 9220 ), both of UHY Hacker Young , Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Lisa Portway on email: l.portway@uhy-uk.com or on tel: 020 7216 4629. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHCROFT INTEGRATED SERVICES 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 BIRCHCROFT INTEGRATED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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