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Home > England & Wales Companies > BIG BIRCH LTD
Company Information for

BIG BIRCH LTD

128 HIGH STREET, CREDITON, DEVON, EX17 3LQ,
Company Registration Number
04538231
Private Limited Company
Active

Company Overview

About Big Birch Ltd
BIG BIRCH LTD was founded on 2002-09-18 and has its registered office in Crediton. The organisation's status is listed as "Active". Big Birch Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG BIRCH LTD
 
Legal Registered Office
128 HIGH STREET
CREDITON
DEVON
EX17 3LQ
Other companies in EX17
 
Previous Names
BIG BLACK DOG LIMITED13/02/2015
Filing Information
Company Number 04538231
Company ID Number 04538231
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784060720  
Last Datalog update: 2024-03-06 13:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BIRCH LTD
The accountancy firm based at this address is BEDFORD & CO LIMITED
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Companies with same name BIG BIRCH LTD
The following companies were found which have the same name as BIG BIRCH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG BIRCH CAPITAL CORP British Columbia Active Company formed on the 2014-08-22
BIG BIRCH INVESTMENTS, LLC 1230 Mackville Rd Hardwick VT 05843 Terminated Company formed on the 2004-07-08

Company Officers of BIG BIRCH LTD

Current Directors
Officer Role Date Appointed
SALLY TERESA ILLMAN
 Company Secretary 2009-06-11
COLIN EDWARD ILLMAN
 Director 2009-06-11
COLIN ILLMAN
 Director 2009-06-11
SALLY TERESA ILLMAN
 Director 2009-06-11
RACHAEL MCCOURT
 Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH BLISSETT
 Company Secretary 2002-09-18 2009-06-11
SIMON GEORGE BLISSETT
 Director 2002-09-18 2009-06-11
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-09-18 2002-09-18
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY TERESA ILLMAN WEDDING AND PARTY MARQUEE HIRE LTD Company Secretary 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-10-20
COLIN EDWARD ILLMAN WEDDING AND PARTY MARQUEE HIRE LTD Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-10-20
COLIN ILLMAN WEDDING AND PARTY MARQUEE HIRE LTD Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-10-20
SALLY TERESA ILLMAN WEDDING AND PARTY MARQUEE HIRE LTD Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-10-20
RACHAEL MCCOURT WEDDING AND PARTY MARQUEE HIRE LTD Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-10-20

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
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL MCCOURT
2024-02-07DIRECTOR APPOINTED MRS RACHAEL MCCOURT
2023-09-21CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY TERESA ILLMAN
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL MCCOURT
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-05-03ANNOTATIONOther
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045382310003
2018-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045382310002
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045382310002
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13RES15CHANGE OF NAME 13/02/2015
2015-02-13CERTNMCompany name changed big black dog LIMITED\certificate issued on 13/02/15
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0118/09/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 18/09/09; full list of members
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN ILLMAN / 11/06/2009
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MCCOURT / 11/06/2009
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN ILLMAN / 11/06/2009
2009-09-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY ILLMAN / 11/06/2009
2009-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-21288aDIRECTOR APPOINTED RACHEL MCCOURT
2009-07-21288aDIRECTOR APPOINTED COLIN ILLMAN
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 128 HIGH STREET CREDITON DEVON EX17 3LQ
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD
2009-06-26288aDIRECTOR AND SECRETARY APPOINTED SALLY TERESA ILLMAN
2009-06-26288aDIRECTOR APPOINTED COLIN EDWARD ILLMAN
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY SUSAN BLISSETT
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON BLISSETT
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM ROCK HOUSE 32 NORTH STREET ASHBURTON NEWTON ABBOT DEVON TQ13 7QD
2007-10-17363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-02-23363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: GOLDING WEST & CO 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09288cSECRETARY'S PARTICULARS CHANGED
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-23363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-1488(2)RAD 07/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-24288bSECRETARY RESIGNED
2002-09-24288bDIRECTOR RESIGNED
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1017555 Active Licenced property: IDDESLEIGH COOMBE FARM WINKLEIGH GB EX19 8BN.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1017555 Active Licenced property: IDDESLEIGH COOMBE FARM WINKLEIGH GB EX19 8BN.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1017555 Active Licenced property: IDDESLEIGH COOMBE FARM WINKLEIGH GB EX19 8BN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BIG BIRCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-04 Outstanding AMICUS FINANCE PLC
DEBENTURE 2002-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIG BIRCH LTD

Intangible Assets
Patents
We have not found any records of BIG BIRCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BIRCH LTD
Trademarks
We have not found any records of BIG BIRCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BIRCH LTD. 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 (41202 - Construction of domestic buildings) as BIG BIRCH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG BIRCH LTD 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 BIG BIRCH LTD 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 BIG BIRCH LTD 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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    Other companies at postcode EX17 3LQ