WILLIAM BIRCH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM BIRCH HOLDINGS LIMITED
COMPANY NUMBER
09743841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/08/2015
(9 years and 2 months old)
WEBSITE
https://www.williambirch.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2015
07/11/2016
LUPFAW 420 LIMITED
YORK
YO10 3JQ
Telephone: 01904411411
TPS: No
1 Link Road Court
Osbaldwick
York
North Yorkshire
YO10 3JQ
Telephone: 411411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM BIRCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRINKWORTH RUSH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 14/05/2024 | New Board Member David Ronald Kilvington (914122115) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM BIRCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM BIRCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM BIRCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2016 - Present (8 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
07/11/2016 - Present (8years) Born in May 1947 (age: 77) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
07/11/2016 - Present (8years) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/08/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM BIRCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRINKWORTH RUSH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM BIRCH & SONS LIMITED | Active - Accounts Filed | View Report |
| OMEGA INDUSTRIAL VILLAGE (NORTHALLERTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 14/05/2024 | New Board Member David Ronald Kilvington (914122115) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 27/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 05/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Paul Goyea (906769344) Appointed |
| 14/11/2016 | New Board Member Christopher William Birch (901013278) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 05/08/2016 | Daniel John McCormack (917514652) has left the board |
| 05/08/2016 | New Board Member Alistair Birch (912284439) Appointed |
| 08/09/2015 | LUPFAW FORMATIONS LIMITED (920037461) has left the board |
| 08/09/2015 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
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