| Company Name | Birch (Southeast) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08102413 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Simon John Birch |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 July 2018) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN |
| Director Name | Mr Daniel Owen John Birch |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Painter & Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 50 Woodlands Road Redhill RH1 6HA |
Location
| Registered Address | Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Simon Birch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,908 |
| Cash | £1,044 |
| Current Liabilities | £21,341 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
|---|---|
| 4 July 2017 | Notification of Simon John Birch as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 18 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 February 2015 | Appointment of Mr Simon John Birch as a director on 16 June 2014 (2 pages) |
| 25 February 2015 | Termination of appointment of Daniel Owen John Birch as a director on 16 June 2014 (1 page) |
| 18 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Registered office address changed from Flat 1 50 Woodlands Road Redhill Surrey RH1 6HA England to Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN on 18 July 2014 (1 page) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 12 June 2012 | Incorporation (21 pages) |