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

BIRCH CONSTRUCTION LIMITED

UNIT 1-3 HILLTOPS BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
04609645
Private Limited Company
Liquidation

Company Overview

About Birch Construction Ltd
BIRCH CONSTRUCTION LIMITED was founded on 2002-12-05 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Birch Construction 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 CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 1-3 HILLTOPS BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in WD3
 
Filing Information
Company Number 04609645
Company ID Number 04609645
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812527645  
Last Datalog update: 2024-04-06 21:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH CONSTRUCTION LIMITED
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Companies with same name BIRCH CONSTRUCTION LIMITED
The following companies were found which have the same name as BIRCH CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCH CONSTRUCTION DIVISION LIMITED Blake House 3 Frayswater Place Cowley Uxbridge MIDDLESEX UB8 2AD Active - Proposal to Strike off Company formed on the 1961-03-27
BIRCH CONSTRUCTION SERVICES AND SOLUTIONS LIMITED SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH Dissolved Company formed on the 2009-11-05
BIRCH CONSTRUCTION SOUTH EAST LIMITED LYGON HOUSE 50,LONDON ROAD BROMLEY BR1 3RA Active Company formed on the 2011-08-03
BIRCH CONSTRUCTION CORP. 203 MEACHAM AVE Nassau ELMONT NY 11003 Active Company formed on the 2015-02-19
BIRCH CONSTRUCTION I CORP. 2 JOYCE PLAZA ROCKLAND STONY POINT NEW YORK 10980 Active Company formed on the 2004-08-03
BIRCH CONSTRUCTION GROUP LIMITED 40 TRAFALGAR ROAD LONDON ENGLAND SW191HR Dissolved Company formed on the 2015-07-23
BIRCH CONSTRUCTION INC. MICHIGAN AVE., STE. 3 DEARBORN 48124 Michigan 24712 UNKNOWN Company formed on the 0000-00-00
BIRCH CONSTRUCTION ENGINEERING LIMITED Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY Active - Proposal to Strike off Company formed on the 2016-05-09
BIRCH CONSTRUCTION CONSULTING, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2009-03-17
BIRCH CONSTRUCTIONS (VIC) PTY LTD Active Company formed on the 2015-06-23
BIRCH CONSTRUCTIONS PTY LTD External administration (in receivership/liquidation Company formed on the 2012-12-19
BIRCH CONSTRUCTION, LLC 82919 HURBURT LN CRESWELL OR 97426 Active Company formed on the 2004-01-26
Birch Construction, Inc. 20330 High Point Pl Canyon Country CA 91351 SOS/FTB Suspended Company formed on the 2008-05-09
Birch Construction Company 2100 Seaview Avenue Morro Bay CA 93442 Dissolved Company formed on the 2000-08-15
Birch Construction Co., Inc. FTB Suspended Company formed on the 1956-01-25
BIRCH CONSTRUCTION SURREY LTD 19 Mitchley Hill South Croydon CR2 9HF Active Company formed on the 2018-01-15
BIRCH CONSTRUCTION GROUP, LLC 125 CAMBRIDGE AVENUE NASSAU GARDEN CITY NEW YORK 11530 Active Company formed on the 2018-02-23
BIRCH CONSTRUCTION , LIMITED LIABILITY COMPANY 2601 BIRCHLEAF TRL AUSTIN TX 78748 Active Company formed on the 2011-01-04
BIRCH CONSTRUCTION, INC. 7641 HIGH RIDGE ROAD BOYNTON BEACH FL 33426 Active Company formed on the 2017-11-08
BIRCH CONSTRUCTION GROUP LLC Georgia Unknown

Company Officers of BIRCH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
HOWARD TIMOTHY ATKINS
 Company Secretary 2007-12-31
PETER CHARLES BRADLEY
 Director 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN DENNIS
 Company Secretary 2003-06-28 2007-12-31
RAYMOND JOHN DENNIS
 Director 2002-12-05 2007-12-31
1ST CERT FORMATIONS LTD
 Nominated Secretary 2002-12-05 2002-12-05
1ST CERT FORMATIONS LIMITED
 Nominated Director 2002-12-05 2002-12-05
REPORTACTION LIMITED
 Nominated Director 2002-12-05 2002-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD TIMOTHY ATKINS ROBIN ATKINS LIMITED Company Secretary 2007-10-11 CURRENT 1999-07-16 Active
HOWARD TIMOTHY ATKINS DELTA SPRAY SERVICES LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
HOWARD TIMOTHY ATKINS PRUDENT ESTATES LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
HOWARD TIMOTHY ATKINS HAZELDENE SERVICES LIMITED Company Secretary 2003-03-04 CURRENT 2002-04-29 Active
HOWARD TIMOTHY ATKINS AZALEA PROPERTIES LIMITED Company Secretary 2003-03-04 CURRENT 2002-04-29 Active
HOWARD TIMOTHY ATKINS INTERNATIONAL TENNIS COACHING LIMITED Company Secretary 2003-03-04 CURRENT 2003-02-04 Active
HOWARD TIMOTHY ATKINS COLE PROPERTIES LIMITED Company Secretary 1999-04-28 CURRENT 1999-04-28 Active
HOWARD TIMOTHY ATKINS NEW HOMES FOR SALE .CO.UK LIMITED Company Secretary 1995-09-25 CURRENT 1995-09-25 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
2024-03-28Voluntary liquidation Statement of affairs
2024-03-07Appointment of a voluntary liquidator
2024-03-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-03REGISTERED OFFICE CHANGED ON 03/03/24 FROM 63 Lime Walk Headington Oxford OX3 7AB England
2022-07-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-06-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-03-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-04-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-02-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-14AR0105/12/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0105/12/12 ANNUAL RETURN FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM , Holly House, 6a Cassington Road, Eynsham, Oxfordshire, OX8 1LF
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-20AR0105/12/11 ANNUAL RETURN FULL LIST
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-27AR0105/12/10 ANNUAL RETURN FULL LIST
2010-03-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-10AR0105/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Peter Charles Bradley on 2010-02-06
2009-05-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-17363aReturn made up to 05/12/08; full list of members
2008-04-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-08288bSecretary resigned;director resigned
2008-01-08288aNEW SECRETARY APPOINTED
2007-12-28363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-07-04288aNEW SECRETARY APPOINTED
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 49 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE WD3 4ED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: INTERNATIONAL HOUSE, 15 BREDBURY BUSINESS PARK, STOCKPORT, CHESHIRE SK6 2NS
2002-12-1288(2)RAD 05/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BIRCH CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-04
Appointment of Liquidators2024-03-04
Fines / Sanctions
No fines or sanctions have been issued against BIRCH CONSTRUCTION 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 CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH CONSTRUCTION LIMITED
Trademarks
We have not found any records of BIRCH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRCH CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2012-10-19 GBP £4,055

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRCH CONSTRUCTION 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 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 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 SP3 4UF