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Company Information for

BIRCHOVER STONE LIMITED

ASHFORD HALL ESTATE OFFICE BASLOW ROAD, ASHFORD-IN-THE-WATER, BAKEWELL, DERBYSHIRE, DE45 1QA,
Company Registration Number
04207587
Private Limited Company
Active

Company Overview

About Birchover Stone Ltd
BIRCHOVER STONE LIMITED was founded on 2001-04-27 and has its registered office in Bakewell. The organisation's status is listed as "Active". Birchover Stone 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
BIRCHOVER STONE LIMITED
 
Legal Registered Office
ASHFORD HALL ESTATE OFFICE BASLOW ROAD
ASHFORD-IN-THE-WATER
BAKEWELL
DERBYSHIRE
DE45 1QA
Other companies in S41
 
Telephone01629650287
 
Filing Information
Company Number 04207587
Company ID Number 04207587
Date formed 2001-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/03/2027
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755624121  
Last Datalog update: 2026-05-05 05:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHOVER STONE LIMITED
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Company Officers of BIRCHOVER STONE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ARNOLD VEERMAN
 Company Secretary 2015-07-20
PETER ANDERSON HUNT
 Director 2001-04-27
JOHN LINDLEY WILSON
 Director 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN PHOENIX
 Company Secretary 2001-04-27 2015-07-20
JULIE ANN THORPE
 Company Secretary 2001-04-27 2001-04-27
RICHARD MORTON
 Director 2001-04-27 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDERSON HUNT UNIQUE SITES (UK) LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
PETER ANDERSON HUNT SW3 (UK) LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
PETER ANDERSON HUNT BLEAKLOW INDUSTRIES LIMITED Director 2012-03-26 CURRENT 1971-03-23 Active
PETER ANDERSON HUNT COVERWORLD LEASING LIMITED Director 2008-09-30 CURRENT 2008-09-30 Dissolved 2015-09-01
PETER ANDERSON HUNT DUPRAL LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2017-09-12
PETER ANDERSON HUNT GLENO INDUSTRIES LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
PETER ANDERSON HUNT UK PROFILES LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
PETER ANDERSON HUNT KNIGHT BROS.(ROWSLEY)LIMITED Director 2005-04-20 CURRENT 1946-11-09 Dissolved 2014-05-20
PETER ANDERSON HUNT UK STEELS LIMITED Director 2001-09-17 CURRENT 2001-08-22 Active
PETER ANDERSON HUNT COVERLAND UK LIMITED Director 2000-09-30 CURRENT 2000-01-18 Active
PETER ANDERSON HUNT MOORHEN HOLDINGS LIMITED Director 2000-09-30 CURRENT 2000-04-18 Active
PETER ANDERSON HUNT UNICLAD SYSTEMS LIMITED Director 1999-05-28 CURRENT 1992-07-09 Active
PETER ANDERSON HUNT COUNTRY CLADDING LIMITED Director 1996-02-20 CURRENT 1996-02-20 Active
PETER ANDERSON HUNT COVERWORLD UK LIMITED Director 1991-03-29 CURRENT 1990-04-19 Active
JOHN LINDLEY WILSON SUON DEVELOPMENTS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN LINDLEY WILSON BARNES WHEEL LIMITED Director 2015-04-03 CURRENT 2008-07-29 Dissolved
JOHN LINDLEY WILSON TAWNYWOOD RECYCLING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
JOHN LINDLEY WILSON HP HOTELS LIMITED Director 2013-12-05 CURRENT 2013-03-15 Active
JOHN LINDLEY WILSON SUON INDUSTRIALS LIMITED Director 2010-07-27 CURRENT 2010-04-20 Dissolved
JOHN LINDLEY WILSON TAWNYWOOD (AVENUE) LIMITED Director 1998-04-21 CURRENT 1996-03-04 Active
JOHN LINDLEY WILSON HARMSWORTH (LANDBEACH) LIMITED Director 1997-10-29 CURRENT 1996-03-22 Dissolved
JOHN LINDLEY WILSON HALLAMSHIRE DEVELOPMENTS LIMITED Director 1997-10-01 CURRENT 1937-05-03 Active
JOHN LINDLEY WILSON TAWNYWOOD (HOTELS) LIMITED Director 1997-07-11 CURRENT 1997-07-11 Active
JOHN LINDLEY WILSON SUON CAMBRIDGE LIMITED Director 1996-06-04 CURRENT 1996-05-30 Dissolved
JOHN LINDLEY WILSON TAWNYWOOD LIMITED Director 1993-05-19 CURRENT 1990-08-23 Active
JOHN LINDLEY WILSON PHOENIX BRICK COMPANY LIMITED Director 1993-04-14 CURRENT 1993-04-14 Active
JOHN LINDLEY WILSON FITZWISE LIMITED Director 1992-08-07 CURRENT 1973-06-11 Active
JOHN LINDLEY WILSON SUON LIMITED Director 1991-12-31 CURRENT 1980-08-15 Active

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
2026-03-02Current accounting period extended from 31/03/26 TO 30/06/26
2026-01-19DIRECTOR APPOINTED MR JOHN DAVID JARMAN
2026-01-07Termination of appointment of Robert Arnold Veerman on 2026-01-06
2026-01-07REGISTERED OFFICE CHANGED ON 07/01/26 FROM Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd
2026-01-07Change of details for Mr Peter Anderson Hunt as a person with significant control on 2026-01-06
2026-01-07Director's details changed for Mr Peter Anderson Hunt on 2026-01-06
2025-12-1831/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-01APPOINTMENT TERMINATED, DIRECTOR JOHN LINDLEY WILSON
2025-10-01CESSATION OF JOHN LINDLEY WILSON AS A PERSON OF SIGNIFICANT CONTROL
2025-10-01Change of details for Mr Peter Anderson Hunt as a person with significant control on 2025-10-01
2025-04-15CONFIRMATION STATEMENT MADE ON 15/04/25, WITH NO UPDATES
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-2531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AP03Appointment of Mr Robert Arnold Veerman as company secretary on 2015-07-20
2015-07-24TM02Termination of appointment of Christopher John Phoenix on 2015-07-20
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0127/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0127/04/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0127/04/10 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY WILSON / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDERSON HUNT / 16/11/2009
2009-11-16CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN PHOENIX on 2009-11-16
2009-09-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26288cDirector's change of particulars / peter hunt / 18/08/2009
2009-04-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE POTTERIES POTTERY LANE EAST WHITTINGTON MOOR CHESTERFIELD DERBYSHIRE S41 9BH
2007-04-27363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-17363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-07-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD, SHEFFIELD SOUTH YORKSHIRE S10 2LN
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288bSECRETARY RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to BIRCHOVER STONE 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 BIRCHOVER STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-07-04 Outstanding MR NICHOLAS BACHE BARLOW DAVIE THORNHILL
Creditors
Creditors Due Within One Year 2013-03-31 £ 354,486
Creditors Due Within One Year 2012-03-31 £ 620,932
Provisions For Liabilities Charges 2013-03-31 £ 4,182
Provisions For Liabilities Charges 2012-03-31 £ 7,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BIRCHOVER STONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 348,684
Cash Bank In Hand 2012-03-31 £ 325,147
Current Assets 2013-03-31 £ 790,060
Current Assets 2012-03-31 £ 877,461
Debtors 2013-03-31 £ 303,463
Debtors 2012-03-31 £ 367,809
Fixed Assets 2013-03-31 £ 211,693
Fixed Assets 2012-03-31 £ 255,756
Shareholder Funds 2013-03-31 £ 643,085
Shareholder Funds 2012-03-31 £ 505,249
Stocks Inventory 2013-03-31 £ 137,913
Stocks Inventory 2012-03-31 £ 184,505
Tangible Fixed Assets 2013-03-31 £ 211,691
Tangible Fixed Assets 2012-03-31 £ 255,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHOVER STONE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BIRCHOVER STONE LIMITED owns 1 domain names.

birchoverstone.co.uk  

Trademarks
We have not found any records of BIRCHOVER STONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRCHOVER STONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-10 678
Derbyshire County Council 2016-9 664
Derbyshire County Council 2015-11 4,960
Derbyshire County Council 2015-10 5,880
Derbyshire County Council 2015-8 1,559
Derbyshire County Council 2015-6 2,322
Derbyshire County Council 2015-3 5,678
Derbyshire County Council 2014-5 820
Dudley Borough Council 2014-5 1,360
Derbyshire County Council 2014-1 2,004
Derbyshire County Council 2013-12 1,610
Dudley Borough Council 2013-6 665
Derbyshire County Council 2013-5 2,475
Dudley Borough Council 2013-5 665
Derbyshire County Council 2012-11 6,247
Derbyshire County Council 2012-10 968
Derbyshire County Council 2012-7 5,722
Derbyshire County Council 2012-4 888
Derbyshire County Council 2012-3 1,741
Derbyshire County Council 2012-2 1,514
Derbyshire County Council 2012-1 1,224
Derbyshire County Council 2011-12 9,206
Derbyshire County Council 2011-11 776
Derbyshire County Council 2011-8 586
Derbyshire County Council 2011-3 585
Derbyshire County Council 2010-11 4,400 Stores Stock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHOVER STONE 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 BIRCHOVER STONE 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 BIRCHOVER STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE45 1QA