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Home > England & Wales Companies > BIRCH STONE HOMES LIMITED
Company Information for

BIRCH STONE HOMES LIMITED

MAYFIELDS COTTAGE, BISHOPS FROME, WORCESTER, WR6 5AU,
Company Registration Number
06124972
Private Limited Company
Active

Company Overview

About Birch Stone Homes Ltd
BIRCH STONE HOMES LIMITED was founded on 2007-02-23 and has its registered office in Worcester. The organisation's status is listed as "Active". Birch Stone Homes 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
BIRCH STONE HOMES LIMITED
 
Legal Registered Office
MAYFIELDS COTTAGE
BISHOPS FROME
WORCESTER
WR6 5AU
Other companies in WR6
 
Filing Information
Company Number 06124972
Company ID Number 06124972
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH STONE HOMES LIMITED
The accountancy firm based at this address is TAX-EXACT LIMITED
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Company Officers of BIRCH STONE HOMES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANN ALLARD
Company Secretary 2007-02-23
MICHAEL JAMES ALLARD
Director 2007-02-23
MICHELLE ANN ALLARD
Director 2007-02-23

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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-22AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-24ANNOTATIONOther
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 061249720005
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 061249720004
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 061249720003
2015-09-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-21AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-31AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN ALLARD / 01/10/2012
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLARD / 01/10/2012
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ANN ALLARD on 2012-10-01
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN ALLARD / 01/01/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLARD / 01/01/2012
2012-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ANN ALLARD on 2012-01-01
2012-02-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM Birch House Fromes Hill Ledbury Herefordshire HR8 1HT
2011-03-29AR0123/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN MATTHEWS / 01/11/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN MATTHEWS / 01/11/2010
2010-03-15AR0123/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN MATTHEWS / 01/11/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLARD / 01/11/2009
2009-07-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-08-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-26363sRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM SUITE 1A, SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23NEWINCINCORPORATION 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

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BIRCH STONE HOMES 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 BIRCH STONE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-29 Outstanding MASTHAVEN PROPERTY FINANCE LIMITED
2015-10-29 Outstanding MASTHAVEN PROPERTY FINANCE LIMITED
2015-10-29 Outstanding MASTHAVEN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 372,526
Creditors Due Within One Year 2012-03-01 £ 4,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 STONE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 200
Cash Bank In Hand 2012-03-01 £ 10,669
Current Assets 2012-03-01 £ 345,078
Debtors 2012-03-01 £ 8,274
Shareholder Funds 2012-03-01 £ 31,655
Stocks Inventory 2012-03-01 £ 326,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCH STONE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH STONE HOMES LIMITED
Trademarks
We have not found any records of BIRCH STONE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH STONE HOMES 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 (41100 - Development of building projects) as BIRCH STONE HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH STONE HOMES 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 STONE HOMES 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 STONE HOMES 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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