WILLIAM BIRCH & SONS LIMITED - YORK
Company Profile | Company Filings |
Overview
WILLIAM BIRCH & SONS LIMITED is a Private Limited Company from YORK and has the status: Active.
WILLIAM BIRCH & SONS LIMITED was incorporated 111 years ago on 28/06/1913 and has the registered number: 00129834. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM BIRCH & SONS LIMITED was incorporated 111 years ago on 28/06/1913 and has the registered number: 00129834. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM BIRCH & SONS LIMITED - YORK
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LINK ROAD COURT
YORK
YO10 3JQ
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM BIRCH AND SONS,LIMITED (until 07/06/2010)
WILLIAM BIRCH AND SONS,LIMITED (until 07/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEN THOMSON | Sep 1983 | British | Director | 2020-10-01 | CURRENT |
MRS GEMMA VICTORIA SHAHJAHAN | Mar 1980 | British | Director | 2016-11-01 | CURRENT |
MR SIMON THOMAS POTTER | Oct 1967 | British | Director | 2016-11-01 | CURRENT |
PAUL GOYEA | Feb 1959 | British | Director | 2006-01-01 | CURRENT |
CHRISTOPHER WILLIAM BIRCH | May 1947 | British | Director | CURRENT | |
ANTHONY EDWARD WRIGHT | Apr 1939 | British | Director | 1994-05-11 UNTIL 2007-06-29 | RESIGNED |
MR DAVID JOHN HOLDEN | Dec 1950 | British | Director | 1999-04-12 UNTIL 2012-06-30 | RESIGNED |
DAVID BRIAN FIELD | Aug 1939 | British | Director | RESIGNED | |
JOHN DAVID BIRCH | Jul 1937 | British | Director | RESIGNED | |
JENNIFER MAUD BIRCH | Oct 1945 | British | Director | RESIGNED | |
JACK PENTY BIRCH | Jan 1911 | British | Director | RESIGNED | |
CHRISTINE BIRCH | Dec 1946 | British | Director | RESIGNED | |
MR ALISTAIR BIRCH | Apr 1974 | British | Director | 2008-01-01 UNTIL 2018-10-31 | RESIGNED |
MR ALISTAIR BIRCH | Apr 1974 | British | Secretary | 2007-06-30 UNTIL 2018-10-31 | RESIGNED |
ANTHONY EDWARD WRIGHT | Apr 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Birch Holdings Limited | 2016-10-17 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WILLIAM_BIRCH_&_SONS_LIMI - Accounts | 2023-07-15 | 31-12-2022 | £1,184,349 Cash £8,130,178 equity |
WILLIAM_BIRCH_&_SONS_LIMI - Accounts | 2022-08-25 | 31-12-2021 | £2,746,646 Cash £7,539,739 equity |
WILLIAM_BIRCH_&_SONS_LIMI - Accounts | 2021-09-28 | 31-12-2020 | £3,335,426 Cash £7,917,438 equity |