BIRCH CLOSE TRADING LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BIRCH CLOSE TRADING LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BIRCH CLOSE TRADING LTD was incorporated 7 years ago on 27/07/2016 and has the registered number: 10298261. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIRCH CLOSE TRADING LTD was incorporated 7 years ago on 27/07/2016 and has the registered number: 10298261. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIRCH CLOSE TRADING LTD - BIRMINGHAM
This company is listed in the following categories:
13939 - Manufacture of other carpets and rugs
13939 - Manufacture of other carpets and rugs
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
PO BOX 1 GORSEY LANE
BIRMINGHAM
WEST MIDLANDS
B46 1LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW PETER MURPHY | Jul 1969 | British | Director | 2016-07-27 | CURRENT |
| MS ALISON JANE MARGARET HUGHES | Secretary | 2023-12-14 | CURRENT | ||
| MR CHRIS PAYNE | Sep 1972 | British | Director | 2023-01-04 | CURRENT |
| MS CAROLINE FARBRIDGE | Secretary | 2023-01-04 UNTIL 2023-12-14 | RESIGNED | ||
| MR ADRIAN HARRIS | Jun 1966 | British | Director | 2023-01-04 UNTIL 2024-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hfd Limited | 2023-01-04 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mrs Helen Louise Murphy | 2022-11-22 - 2023-01-04 | 10/1969 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Peter Murphy | 2016-07-27 - 2023-01-04 | 7/1969 | Bradford West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |