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Company Information for

BIRCHEN HOUSE LTD

FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
09876449
Private Limited Company
In Administration

Company Overview

About Birchen House Ltd
BIRCHEN HOUSE LTD was founded on 2015-11-17 and has its registered office in Preston. The organisation's status is listed as "In Administration". Birchen House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BIRCHEN HOUSE LTD
 
Legal Registered Office
FRP ADVISORY LLP
DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
 
Filing Information
Company Number 09876449
Company ID Number 09876449
Date formed 2015-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 
Account next due 17/08/2017
Latest return 
Return next due 15/12/2016
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB242845795  
Last Datalog update: 2019-11-05 02:39:49
Primary Source:Companies House
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Companies with same name BIRCHEN HOUSE LTD
The following companies were found which have the same name as BIRCHEN HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHEN HOUSE (QUADRANT) LIMITED 2A THE QUADRANT HOYLAKE WIRRAL MERSEYSIDE CH47 2EG Dissolved Company formed on the 2001-07-27
BIRCHEN HOUSE DEVELOPMENTS LIMITED 2 THE QUADRANT HOYLAKE WIRRAL HOYLAKE WIRRAL MERSEYSIDE CH47 2EG Dissolved Company formed on the 1983-01-28
BIRCHEN HOUSE LTD 21 PAUL STREET LIVERPOOL UNITED KINGDOM L3 6DX Dissolved Company formed on the 2014-10-28

Company Officers of BIRCHEN HOUSE LTD

Current Directors
Officer Role Date Appointed
PAUL BURGESS
 Company Secretary 2015-11-17
PAUL BURGESS
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LEYLAND
 Director 2015-12-08 2016-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BURGESS CHEAPSIDE PROPERTIES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
PAUL BURGESS GOODMAN WELLS HOLDINGS LTD Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
PAUL BURGESS EXPERT MEDIA LTD Director 2014-08-27 CURRENT 2010-10-26 Dissolved 2015-12-29

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
2019-09-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-12AM23Liquidation. Administration move to dissolve company
2019-01-18AM10Administrator's progress report
2018-07-23AM10Administrator's progress report
2018-06-19AM19liquidation-in-administration-extension-of-period
2018-01-12AM10Administrator's progress report
2017-09-05AM06Notice of deemed approval of proposals
2017-09-05AM03Statement of administrator's proposal
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM C/O Goodman Wells Ltd Castle Chambers, 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England
2017-06-22AM01Appointment of an administrator
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM Castle Chambers 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England
2016-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL BURGESS on 2016-12-01
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098764490002
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098764490001
2016-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTONY BURGESS on 2016-12-01
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-17CH01Director's details changed for Mr Paul Antony Burgess on 2016-11-17
2016-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTONY BURGESS on 2016-09-28
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England
2016-09-28CH01Director's details changed for Mr Paul Burgess on 2016-09-28
2016-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY BURGESS on 2016-09-28
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098764490004
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098764490003
2016-09-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 098764490002
2016-09-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 098764490001
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEYLAND
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098764490001
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098764490002
2015-12-08AP01DIRECTOR APPOINTED EDWARD LEYLAND
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BIRCHEN HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-04
Appointmen2017-06-15
Fines / Sanctions
No fines or sanctions have been issued against BIRCHEN HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BIRCHEN HOUSE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIRCHEN HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHEN HOUSE LTD
Trademarks
We have not found any records of BIRCHEN HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHEN HOUSE 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 (68100 - Buying and selling of own real estate) as BIRCHEN HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHEN HOUSE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBIRCHEN HOUSE LTDEvent Date2017-06-09
In the High Court of Justice Manchester District Registry Names and Address of Administrators: Steven Williams (IP No. 8887 ) and Lila Thomas (IP No. 9608 ) both of Begbies Traynor (Central) LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ : Further details contact: The Joint Administrators, Tel: 01772 440700 , Tel: cp.preston@frpadvisory.com . Alternative contact: Helen Doidge, Email: Helen.Doidge@frpadvisory.com . Ag JF30748
 
Initiating party Event TypeAppointment of Administrators
Defending partyBIRCHEN HOUSE LTDEvent Date2017-06-09
In the High Court of Justice Manchester District Registry Names and Address of Administrators: Steven Williams (IP No. 8887 ) and Lila Thomas (IP No. 9608 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ : Further details contact: The Joint Administrators, Email: cp.preston@frpadvisory.com , Tel: 01772 440700 . Alternative contact: Helen Doidge, Email: Helen.Doidge@frpadvisory.com . Ag KF40067
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHEN HOUSE 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 BIRCHEN HOUSE 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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