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Home > England & Wales Companies > BIRCHTREE SULLIVAN LIMITED
Company Information for

BIRCHTREE SULLIVAN LIMITED

UNIT 6 58 MARSH WALL, CANARY WHARF, LONDON, E14 9TP,
Company Registration Number
08142063
Private Limited Company
Active

Company Overview

About Birchtree Sullivan Ltd
BIRCHTREE SULLIVAN LIMITED was founded on 2012-07-13 and has its registered office in London. The organisation's status is listed as "Active". Birchtree Sullivan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCHTREE SULLIVAN LIMITED
 
Legal Registered Office
UNIT 6 58 MARSH WALL
CANARY WHARF
LONDON
E14 9TP
Other companies in E14
 
Filing Information
Company Number 08142063
Company ID Number 08142063
Date formed 2012-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB340034455  
Last Datalog update: 2021-07-05 11:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHTREE SULLIVAN LIMITED
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Company Officers of BIRCHTREE SULLIVAN LIMITED

Current Directors
Officer Role Date Appointed
IMRAN ASIF
Director 2015-08-13
AYAZ BUTT
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IFTIKHAR HABIB
Director 2012-07-13 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYAZ BUTT MANPOWER SECURITY LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
AYAZ BUTT AANAYA TRADERS UK LIMITED Director 2016-08-01 CURRENT 2011-07-07 Active - Proposal to Strike off

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
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-18PSC04Change of details for Mrs Khola Iftikhar as a person with significant control on 2019-11-15
2019-11-18PSC04Change of details for Mrs Khola Iftikhar as a person with significant control on 2019-11-15
2019-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED DILWAR HUSSAIN
2019-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED DILWAR HUSSAIN
2019-11-15PSC04Change of details for Mr Imran Asif as a person with significant control on 2019-11-15
2019-11-15PSC04Change of details for Mr Imran Asif as a person with significant control on 2019-11-15
2019-11-15CH01Director's details changed for Mr Mohammed Dilwar Hussaib on 2019-11-15
2019-11-15AP01DIRECTOR APPOINTED MR MOHAMMED DILWAR HUSSAIB
2019-11-15CH01Director's details changed for Mr Mohammed Dilwar Hussaib on 2019-11-15
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-25PSC04Change of details for person with significant control
2018-10-25CH01Director's details changed for on
2018-10-24PSC04Change of details for Mr Imran Asif as a person with significant control on 2018-10-24
2018-10-24CH01Director's details changed for Mr Imran Asif on 2018-10-24
2018-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHOLA IFTIKHAR
2018-09-25PSC07CESSATION OF AYAZ BUTT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AP01DIRECTOR APPOINTED MRS KHOLA IFTIKHAR
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR AYAZ BUTT
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-06PSC04Change of details for Mr Ayaz Butt as a person with significant control on 2018-07-06
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYAZ BUTT
2018-02-22AP01DIRECTOR APPOINTED MR AYAZ BUTT
2018-02-22PSC07CESSATION OF IFTIKHAR HABIB AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR HABIB
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-03-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AP01DIRECTOR APPOINTED MR IMRAN ASIF
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 7 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09SH0109/01/15 STATEMENT OF CAPITAL GBP 100
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0113/07/14 FULL LIST
2014-04-04AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM UNIT 304 10 CLEVELAND WAY LONDON E1 4UF ENGLAND
2013-09-09AR0113/07/13 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 55 ROBIN HOOD GARDENS WOOLMORE STREET LONDON E14 0HN UNITED KINGDOM
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 101 UPTON PARK ROAD LONDON E7 8LA UNITED KINGDOM
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-07-13 £ 8,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 BIRCHTREE SULLIVAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-13 £ 1
Current Assets 2012-07-13 £ 0
Debtors 2012-07-13 £ 0
Fixed Assets 2012-07-13 £ 0
Shareholder Funds 2012-07-13 £ 8,405
Stocks Inventory 2012-07-13 £ 0
Tangible Fixed Assets 2012-07-13 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHTREE SULLIVAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHTREE SULLIVAN LIMITED
Trademarks
We have not found any records of BIRCHTREE SULLIVAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHTREE SULLIVAN 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 (69201 - Accounting and auditing activities) as BIRCHTREE SULLIVAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHTREE SULLIVAN 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 BIRCHTREE SULLIVAN 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 BIRCHTREE SULLIVAN 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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