Birchdale Installations Limited

Company Name	Birchdale Installations Limited
Company Status	Active
Company Number	07993473
Category	Private Limited Company
Incorporation Date	16 March 2012(12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Daniel Allsopp
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Ryves Avenue Yateley Hampshire GU46 6FB

Director Name	Mr Simon Paul Miles
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchdale Vicarage Road Yateley Hampshire GU46 7QT

Director Name	Mr Jake Louis Miles
Date of Birth	March 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Location

Registered Address	Osbourne House 143-145 Stanwell Road Ashford Middx TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Daniel Allsopp 25.00% Ordinary A
50 at £1	Louise Joanne Miles 25.00% Ordinary B
50 at £1	Samantha Allsopp 25.00% Ordinary B
50 at £1	Simon Paul Miles 25.00% Ordinary A

Financials

Year	2014
Net Worth	£149,587
Cash	£205,650
Current Liabilities	£108,533

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

20 March 2024	Confirmation statement made on 16 March 2024 with updates (4 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
20 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 October 2021	Director's details changed for Mr Jake Louis Miles on 1 October 2021 (2 pages)
18 October 2021	Appointment of Mr Jake Louis Miles as a director on 1 October 2021 (2 pages)
12 April 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (5 pages)
14 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (5 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (5 pages)
14 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
15 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
30 March 2012	Director's details changed for Mr Danny Allsopp on 30 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Danny Allsopp on 30 March 2012 (2 pages)
16 March 2012	Incorporation (45 pages)
16 March 2012	Incorporation (45 pages)

Birchdale Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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