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Birch Worldwide Limited, Salford

Birch Worldwide Limited is a private limited company. Formerly, it was named Birch Marketing Services Limited (changed on 2007-11-01). Located at Blue Tower Blue Tower, 14Th Floor, Media City Uk, Salford M50 2ST, the aforementioned 22 years old business was incorporated on 2002-10-17 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this enterprise: Susan B. (appointed on 31 May 2024), Stephen P. (appointed on 01 April 2023). Among the secretaries (1 in total), we can name: Stephen P. (appointed on 01 April 2023).
About
Name: Birch Worldwide Limited
Number: 04565956
Incorporation date: 2002-10-17
End of financial year: 28 February
 
Address: Blue Tower Blue Tower, 14th Floor
Media City Uk
Salford
M50 2ST
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
E2open Parent Holdings, Inc.
22 December 2022
Address 9600 Great Hills Trail, Suite 300e, Austin, Texas, 78759, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number De3849774
Nature of control: significiant influence or control
Zyme Solutions Uk Pvt Limited
31 October 2017 - 22 December 2022
Address 1020 Eskdale Road, Winnersh Triangle, Reading, RG41 5TS, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 08321523
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christine W.
6 April 2016 - 31 October 2017
Nature of control: significiant influence or control
John H.
6 April 2016 - 31 October 2017
Nature of control: significiant influence or control
David G.
6 April 2016 - 31 October 2017
Nature of control: significiant influence or control
Antony W.
6 April 2016 - 31 October 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 1,357,871 1,266,468 785,848 774,124 622,347 830,735
Number Shares Allotted - 50,000 35,316 28,546 28,546 -
Shareholder Funds 222,275 80,698 65,419 43,083 118,890 -
Total Assets Less Current Liabilities 222,275 80,698 65,419 43,083 118,890 154,357

The target date for Birch Worldwide Limited confirmation statement filing is 2024-10-18. The most current confirmation statement was sent on 2023-10-04. The date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up until 28 February 2022.

6 persons of significant control are listed in the Companies House, namely: E2open Parent Holdings, has substantial control or influence. This corporate PSC can be found at Great Hills Trail, Suite 300E, 78759 Austin, Texas. Zyme Solutions Uk Pvt Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eskdale Road, Winnersh Triangle, RG41 5TS Reading. Christine W. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Thursday 29th February 2024
filed on: 14th, October 2024 | accounts 		Free Download (16 pages)

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