DAVIS & BIRCH LIMITED - REDDITCH


Company Profile Company Filings

Overview

DAVIS & BIRCH LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
DAVIS & BIRCH LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DAVIS & BIRCH LIMITED - REDDITCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIT 1 CENTECH PARK
REDDITCH
WORCESTERSHIRE
B98 9NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANGELO BORTONE Aug 1973 British Director 2024-05-07 CURRENT
MRS KIM LESLEY WALL Nov 1958 British Director 2010-02-08 UNTIL 2024-05-07 RESIGNED
MR CHARLES PERCY VICTOR WALL Mar 1962 British Director 2011-09-20 UNTIL 2024-05-07 RESIGNED
JOANNE BUTTRESS Sep 1962 British Director 2000-12-29 UNTIL 2010-02-08 RESIGNED
KIM WALL Secretary 2000-12-29 UNTIL 2010-02-08 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2000-12-29 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2000-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Percy Victor Wall 2016-12-09 3/1962 Redditch   Worcestershire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLFLOW LIMITED REDDITCH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALL-PAK ENGINEERING LTD. LEEDS ENGLAND Active UNAUDITED ABRIDGED 27900 - Manufacture of other electrical equipment
OMG GROUP HOLDINGS LIMITED STAMFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALL-PAK ENGINEERING HOLDINGS LIMITED STAMFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DAVIS AND BIRCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NB AES LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Davis & Birch Limited 2024-05-02 31-12-2023 £159,872 Cash
Davis & Birch Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-12-2022 £141,179 Cash £946,915 equity
Davis & Birch Limited - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-12-2021 £116,896 Cash £531,601 equity
Davis & Birch Limited - Accounts to registrar (filleted) - small 18.2 2021-06-05 31-12-2020 £227,402 Cash £861,681 equity
Davis & Birch Limited - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-12-2019 £94,870 Cash £362,718 equity
Davis & Birch Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-12-2018 £78,617 Cash £297,756 equity
Davis & Birch Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-12-2017 £158,129 Cash £303,861 equity
Davis & Birch Limited - Accounts to registrar - small 17.1.1 2017-08-03 31-12-2016 £103,325 Cash £216,753 equity
Davis & Birch Limited - Limited company - abbreviated - 11.9 2016-04-14 31-12-2015 £113,677 Cash £211,636 equity
Davis & Birch Limited - Limited company - abbreviated - 11.6 2015-04-02 31-12-2014 £36,499 Cash £79,741 equity

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