G.C.BIRCHALL (HOLDINGS) LIMITED - BURNLEY


Company Profile Company Filings

Overview

G.C.BIRCHALL (HOLDINGS) LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
G.C.BIRCHALL (HOLDINGS) LIMITED was incorporated 85 years ago on 03/11/1938 and has the registered number: 00345838. The accounts status is GROUP and accounts are next due on 31/12/2024.

G.C.BIRCHALL (HOLDINGS) LIMITED - BURNLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COBALT HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE BIRCHALL Feb 1968 British Director 2023-03-20 CURRENT
MR JUSTIN ANTONY BIRCHALL Jun 1972 British Director 2023-03-20 CURRENT
MR COLIN GEORGE BIRCHALL May 1947 British Director CURRENT
MRS CHRISTINE BIRCHALL Mar 1948 British Director CURRENT
MR COLIN GEORGE BIRCHALL May 1947 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Birchall 2020-10-02 2/1968 Burnley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin Antony Birchall 2016-08-15 6/1972 Burnley   Ownership of shares 25 to 50 percent
Mr Colin George Birchall 2016-04-06 - 2016-08-15 5/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Christine Birchall 2016-04-06 - 2016-08-15 3/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.C. BIRCHALL LIMITED BURNLEY ENGLAND Active FULL 46320 - Wholesale of meat and meat products
COUNTRYWIDE CATERING DISTRIBUTORS LIMITED ACCRINGTON Active DORMANT 56290 - Other food services
THE COUNTRY RANGE GROUP LIMITED ACCRINGTON Active SMALL 56290 - Other food services
FLAVOURS AND ESSENCES UK LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
THE COUNTRY RANGE TRUST LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
B.C.S. DISPOSABLES LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
FRASER STREET PROJECT LIMITED BURNLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
G.C._BIRCHALL_(HOLDINGS)_ - Accounts 2023-12-26 31-03-2023 £51 Cash £6,260 equity
G.C._BIRCHALL_(HOLDINGS)_ - Accounts 2023-03-30 31-03-2022 £51 Cash £6,260 equity
G.C._BIRCHALL_(HOLDINGS)_ - Accounts 2022-04-20 31-03-2021 £51 Cash £6,260 equity
G.C._BIRCHALL_(HOLDINGS)_ - Accounts 2021-03-27 31-03-2020 £51 Cash
G.C._BIRCHALL_(HOLDINGS)_ - Accounts 2019-12-14 31-03-2019 £51 Cash
G.C._BIRCHALL_(HOLDINGS)_ - Accounts 2018-12-06 31-03-2018 £51 Cash
G.C._BIRCHALL_(HOLDINGS)_ - Accounts 2017-12-20 31-03-2017 £51 Cash £6,260 equity

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