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Home > England & Wales Companies > CHARLES BIRCHMORE PHOTOGRAPHY LIMITED
Company Information for

CHARLES BIRCHMORE PHOTOGRAPHY LIMITED

GOODIER, SMITH & WATTS LIMITED, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05522556
Private Limited Company
Active

Company Overview

About Charles Birchmore Photography Ltd
CHARLES BIRCHMORE PHOTOGRAPHY LIMITED was founded on 2005-07-29 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Charles Birchmore Photography Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES BIRCHMORE PHOTOGRAPHY LIMITED
 
Legal Registered Office
GOODIER, SMITH & WATTS LIMITED
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 05522556
Company ID Number 05522556
Date formed 2005-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB548153338  
Last Datalog update: 2023-11-06 15:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES BIRCHMORE PHOTOGRAPHY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of CHARLES BIRCHMORE PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
MADELAINE BIRCHMORE
 Company Secretary 2005-07-29
CHARLES EDWARD BIRCHMORE
 Director 2005-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-29 2005-07-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-07-29 2005-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD BIRCHMORE THE SOHO WEDDING COMPANY LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2013-10-22

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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-22Change of details for Mr Charles Edward Birchmore as a person with significant control on 2022-07-31
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0129/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Charles Edward Birchmore on 2010-07-29
2010-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MADELAINE BIRCHMORE on 2010-07-29
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM Rose Bank, Overton Park Road Cheltenham Gloucestershire GL50 3BP
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0129/07/09 ANNUAL RETURN FULL LIST
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES BIRCHMORE / 15/08/2007
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / MADELAINE BIRCHMORE / 15/08/2007
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1QQ
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG
2006-08-31288cSECRETARY'S PARTICULARS CHANGED
2006-08-31363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-09-23288bSECRETARY RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW SECRETARY APPOINTED
2005-09-23288bDIRECTOR RESIGNED
2005-09-2388(2)RAD 23/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARLES BIRCHMORE PHOTOGRAPHY 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 CHARLES BIRCHMORE PHOTOGRAPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES BIRCHMORE PHOTOGRAPHY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 19,953
Creditors Due Within One Year 2012-07-31 £ 37,998
Creditors Due Within One Year 2012-07-31 £ 37,998
Creditors Due Within One Year 2011-07-31 £ 33,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 CHARLES BIRCHMORE PHOTOGRAPHY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 9,638
Debtors 2012-07-31 £ 25,246
Debtors 2012-07-31 £ 25,246
Debtors 2011-07-31 £ 15,099
Fixed Assets 2013-07-31 £ 26,965
Fixed Assets 2012-07-31 £ 28,428
Fixed Assets 2012-07-31 £ 28,428
Fixed Assets 2011-07-31 £ 25,410
Shareholder Funds 2013-07-31 £ 16,650
Shareholder Funds 2012-07-31 £ 15,676
Shareholder Funds 2012-07-31 £ 15,676
Shareholder Funds 2011-07-31 £ 6,963
Tangible Fixed Assets 2013-07-31 £ 10,465
Tangible Fixed Assets 2012-07-31 £ 10,553
Tangible Fixed Assets 2012-07-31 £ 10,553
Tangible Fixed Assets 2011-07-31 £ 6,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES BIRCHMORE PHOTOGRAPHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES BIRCHMORE PHOTOGRAPHY LIMITED
Trademarks
We have not found any records of CHARLES BIRCHMORE PHOTOGRAPHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES BIRCHMORE PHOTOGRAPHY 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 (74209 - Photographic activities not elsewhere classified) as CHARLES BIRCHMORE PHOTOGRAPHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES BIRCHMORE PHOTOGRAPHY 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 CHARLES BIRCHMORE PHOTOGRAPHY 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 CHARLES BIRCHMORE PHOTOGRAPHY 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 WD6 1QQ