Birch Close Trading Ltd, Birmingham
Birch Close Trading Ltd is a private limited company. Located at Po Box 1 Gorsey Lane, Coleshill, Birmingham B46 1LW, this 7 years old company was incorporated on 2016-07-27 and is officially categorised as "manufacture of other carpets and rugs" (Standard Industrial Classification: 13939).3 directors can be found in this company: Adrian H. (appointed on 04 January 2023), Chris P. (appointed on 04 January 2023), Andrew M. (appointed on 27 July 2016). Among the secretaries (1 in total), we can name: Caroline F. (appointed on 04 January 2023).
| About | |
|---|---|
| Name: Birch Close Trading Ltd | |
| Number: 10298261 | |
| Incorporation date: 2016-07-27 | |
| End of financial year: 31 December |
| Address: |
Po Box 1 Gorsey Lane Coleshill Birmingham B46 1LW |
| SIC code: |
13939 - Manufacture of other carpets and rugs |
Company staff
People with significant control
Hfd Limited
4 January 2023
| Address | PO BOX 1 Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02674152 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Helen M.
22 November 2022 - 4 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
27 July 2016 - 4 January 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Birch Close Trading Ltd confirmation statement filing is 2024-07-19. The most current one was sent on 2023-07-05. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Hfd Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Coleshill, B46 1LW Birmingham, West Midlands. Helen M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom on 1st March 2024 to Gorsey Lane Coleshill Birmingham B46 1JU filed on: 1st, March 2024 | address |
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(1 page)
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