| Company Name | Birch Construction South East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07727180 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 9 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Steve Douglas Birch |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 Warren Avenue South Croydon Surrey CR2 8HY |
| Director Name | Mr John Brian Leach |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lygon House 50,London Road Bromley BR1 3RA |
| Secretary Name | Mr John Michael Shannon |
|---|---|
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lygon House 50,London Road Bromley BR1 3RA |
Contact
| Website | www.bircho.com |
|---|---|
| Telephone | 07 882080453 |
| Telephone region | Mobile |
Location
| Registered Address | Lygon House 50,London Road Bromley BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 200 at £1 | John Brian Leach 33.33% Ordinary |
|---|---|
| 200 at £1 | John Michael Shannon 33.33% Ordinary |
| 200 at £1 | Steve Birch 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
|---|---|
| 15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 2 March 2016 | Registered office address changed from C/O 81 High St 81 High Street Farnborough Orpington Kent BR6 7BB to Lygon House 50,London Road Bromley BR1 3RA on 2 March 2016 (1 page) |
| 17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 21 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 7 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 22 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Incorporation
|