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Company Information for

BIRCHSIDE LIMITED

KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT,
Company Registration Number
08314764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birchside Ltd
BIRCHSIDE LIMITED was founded on 2012-11-30 and has its registered office in Beverley. The organisation's status is listed as "Active - Proposal to Strike off". Birchside Limited is a Private Limited Company registered in UNITED KINGDOM 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
BIRCHSIDE LIMITED
 
Legal Registered Office
KINGFISHER COURT PLAXTON BRIDGE ROAD
WOODMANSEY
BEVERLEY
EAST YORKSHIRE
HU17 0RT
Other companies in HU1
 
Filing Information
Company Number 08314764
Company ID Number 08314764
Date formed 2012-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 28/02/2023
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-30 18:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHSIDE LIMITED
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Companies with same name BIRCHSIDE LIMITED
The following companies were found which have the same name as BIRCHSIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHSIDE BUSINESS LIMITED ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY Active - Proposal to Strike off Company formed on the 1992-07-29
BIRCHSIDE MANAGEMENT LIMITED 39 CEDARVILLE GARDENS LONDON SW16 3DA Active Company formed on the 2013-05-23
BIRCHSIDE MANAGEMENT ARUNDEL LIMITED 39 CEDARVILLE GARDENS LONDON SW16 3DA Active - Proposal to Strike off Company formed on the 2018-09-19
BIRCHSIDE GARDENS INCORPORATED New Jersey Unknown
BIRCHSIDE DEVELOPMENTS LIMITED 39 CEDARVILLE GARDENS LONDON SW16 3DA Active Company formed on the 2021-06-08
BIRCHSIDE PROPERTIES LIMITED 39 CEDARVILLE GARDENS LONDON SW16 3DA Active Company formed on the 2022-05-05
BIRCHSIDE INVESTMENT LIMITED 16 FINCHLEY ROAD LONDON NW8 6EB Active Company formed on the 2024-02-17

Company Officers of BIRCHSIDE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP TONG
Company Secretary 2013-01-15
PHILIP TONG
Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GORDON GRAEME
Director 2012-11-30 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP TONG SIMUTECH ELECTRONICS LIMITED Director 1999-10-21 CURRENT 1999-10-21 Active - Proposal to Strike off

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-27Application to strike the company off the register
2022-09-27DS01Application to strike the company off the register
2022-07-27AA01Previous accounting period extended from 30/11/21 TO 31/05/22
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM 13 Nelson Street Hull HU1 1XE
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-03-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-02-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-01-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-08CH01Director's details changed for Mr Philip Tong on 2016-02-02
2016-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP TONG on 2016-02-02
2016-01-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-04AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-04-10SH0104/04/13 STATEMENT OF CAPITAL GBP 3
2013-01-17AP03Appointment of Mr Philip Tong as company secretary
2013-01-17AP01DIRECTOR APPOINTED MR PHILIP TONG
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM 26 London Road Gillingham Kent ME8 6YX United Kingdom
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME
2012-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BIRCHSIDE LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHSIDE LIMITED
Trademarks
We have not found any records of BIRCHSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHSIDE 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 (64209 - Activities of other holding companies n.e.c.) as BIRCHSIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHSIDE 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 BIRCHSIDE 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 BIRCHSIDE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.