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Home > England & Wales Companies > BIRCHAM & SONS LIMITED
Company Information for

BIRCHAM & SONS LIMITED

18 TIVERTON ROAD, RUISLIP, MIDDLESEX, HA4 0BW,
Company Registration Number
04651687
Private Limited Company
Active

Company Overview

About Bircham & Sons Ltd
BIRCHAM & SONS LIMITED was founded on 2003-01-29 and has its registered office in Ruislip. The organisation's status is listed as "Active". Bircham & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCHAM & SONS LIMITED
 
Legal Registered Office
18 TIVERTON ROAD
RUISLIP
MIDDLESEX
HA4 0BW
Other companies in HA7
 
Filing Information
Company Number 04651687
Company ID Number 04651687
Date formed 2003-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB814974602  
Last Datalog update: 2025-01-05 08:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHAM & SONS LIMITED
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Company Officers of BIRCHAM & SONS LIMITED

Current Directors
Officer Role Date Appointed
LEE BIRCHAM
 Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA FOX
 Company Secretary 2003-01-29 2009-12-31
QA REGISTRARS LIMITED
 Nominated Secretary 2003-01-29 2003-01-29
QA NOMINEES LIMITED
 Nominated Director 2003-01-29 2003-01-29

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
2024-12-21CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-18CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-19CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LEE BIRCHAM
2019-09-20AP01DIRECTOR APPOINTED MR LEE HERBERT BIRCHAM
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O M Ashton Accountants Ltd Audit House 260 Field End Road Ruislip Middlesex HA4 9LT England
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM 25 Kenneth Gardens Stanmore Middx HA7 3SA
2016-03-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-05-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-29AR0129/01/14 ANNUAL RETURN FULL LIST
2013-05-14SH0101/02/13 STATEMENT OF CAPITAL GBP 4
2013-05-14SH08Change of share class name or designation
2013-04-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0129/01/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0129/01/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0129/01/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0129/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE BIRCHAM / 31/12/2009
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY BARBARA FOX
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 33 ACORN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8DW
2009-05-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-09-29AA31/01/08 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-28287REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2007-03-26363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-03-09363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-08363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2003-02-11288bSECRETARY RESIGNED
2003-02-11288bDIRECTOR RESIGNED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-01-29NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BIRCHAM & SONS 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 BIRCHAM & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 4,788
Creditors Due Within One Year 2012-02-01 £ 60,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BIRCHAM & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Current Assets 2012-02-01 £ 62,187
Debtors 2012-02-01 £ 62,187
Fixed Assets 2012-02-01 £ 7,000
Shareholder Funds 2012-02-01 £ 3,971
Tangible Fixed Assets 2012-02-01 £ 7,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHAM & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHAM & SONS LIMITED
Trademarks
We have not found any records of BIRCHAM & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHAM & SONS 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 (41202 - Construction of domestic buildings) as BIRCHAM & SONS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHAM & SONS 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 BIRCHAM & SONS 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 BIRCHAM & SONS 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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