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Company Information for

BIRCH BROS.LIMITED

ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS,
Company Registration Number
01024387
Private Limited Company
Active

Company Overview

About Birch Bros.limited
BIRCH BROS.LIMITED was founded on 1971-09-16 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Birch Bros.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRCH BROS.LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 01024387
Company ID Number 01024387
Date formed 1971-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-06 06:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH BROS.LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DICKINSONS ACCOUNTANCY SERVICES LIMITED   SARAH HIBBERT LIMITED
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Company Officers of BIRCH BROS.LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM BIRCH
Director 2016-11-25
RICHARD BIRCH
Director 2011-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM BIRCH
Director 2011-02-09 2014-09-22
CAROLYN ROSE BIRCH
Company Secretary 1992-10-01 2011-02-09
CAROLYN ROSE BIRCH
Director 1992-10-01 2011-02-09
CLIVE FRANCIS WILLIAM BIRCH
Director 1992-10-01 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM BIRCH DICKINSONS TRUSTEES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
JAMES WILLIAM BIRCH GANMOR LIMITED Director 1996-05-01 CURRENT 1996-02-29 Active
JAMES WILLIAM BIRCH DICKINSONS ACCOUNTANCY SERVICES LIMITED Director 1996-04-19 CURRENT 1996-02-26 Active
JAMES WILLIAM BIRCH PANELCOURT LTD Director 1995-09-21 CURRENT 1995-08-15 Dissolved 2013-08-13
RICHARD BIRCH E-CLEAN SALES LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-03-01
RICHARD BIRCH E-CLEAN MANUFACTURING LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-01-12
RICHARD BIRCH E - CLEAN SYSTEMS LIMITED Director 2009-03-09 CURRENT 2006-05-12 Dissolved 2016-01-12

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
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM BIRCH
2017-10-02PSC04Change of details for Mr Richard Birch as a person with significant control on 2017-02-16
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-16AP01DIRECTOR APPOINTED MR JAMES WILLIAM BIRCH
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-18AR0101/10/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-11AA01Previous accounting period extended from 30/04/14 TO 31/08/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-07AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BIRCH
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-15AR0101/10/12 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-06AR0101/10/11 ANNUAL RETURN FULL LIST
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BIRCH
2011-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN BIRCH
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN BIRCH
2011-02-21AP01DIRECTOR APPOINTED MR RICHARD BIRCH
2011-02-21AP01DIRECTOR APPOINTED MR JAMES WILLIAM BIRCH
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM KINGS COTE VALLEY ROAD, FINMERE BUCKINGHAM MK18 4AL
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-07AR0101/10/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-07AR0101/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ROSE BIRCH / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FRANCIS WILLIAM BIRCH / 06/10/2009
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-10363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-10-23363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-04363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-21363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-23363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-25363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-09-24363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-10-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-09363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-11-03363aRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/98
1998-12-18363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-10-01363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-01363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-03-13AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-31363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-02-27AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-02-14288DIRECTOR'S PARTICULARS CHANGED
1995-02-14288SECRETARY'S PARTICULARS CHANGED
1994-10-07363xRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-03-28AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-14363xRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1992-12-15287REGISTERED OFFICE CHANGED ON 15/12/92 FROM: MEADOWS HOUSE WELL STREET BUCKINGHAM BUCKS MK18 1EW
1992-11-30363xRETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-11-19288DIRECTOR RESIGNED
1992-09-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-05-05AAFULL ACCOUNTS MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2019-08-31

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 BROS.LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH BROS.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH BROS.LIMITED
Trademarks
We have not found any records of BIRCH BROS.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH BROS.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 (58110 - Book publishing) as BIRCH BROS.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCH BROS.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 BROS.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 BROS.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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