Birchenwood Project Services Limited. Head office in Stoke-on-trent. Check Director.

Birchenwood Project Services Limited, Stoke-on-trent

Birchenwood Project Services Limited is a private limited company. Situated at 84 Sandbach Road North, Alsager, Stoke-On-Trent ST7 2AW, the above-mentioned 17 years old enterprise was incorporated on 2007-03-15 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100), "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
1 director can be found in the company: Darren B. (appointed on 15 March 2007). Moving to the secretaries (1 in total), we can name: Claire B. (appointed on 15 March 2007).

About
Name: Birchenwood Project Services Limited
Number: 06162242
Incorporation date: 2007-03-15
End of financial year: 05 April


Address:	84 Sandbach Road North Alsager Stoke-on-trent ST7 2AW
SIC code:	74100 - specialised design activities 25990 - Manufacture of other fabricated metal products n.e.c. 71122 - Engineering related scientific and technical consulting activities 43390 - Other building completion and finishing

Company staff

People with significant control

Darren B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	20,794	20,070	19,887	18,054	32,974	55,157	71,877	71,760
Fixed Assets	1,955	2,765	2,765	2,636	2,808	2,106	1,882	3,371
Total Assets Less Current Liabilities	5,884	6,514	850	5,206	16,007	39,825	52,118	56,384
Shareholder Funds	2,264	2,894	-	-	-	-	-	-

The target date for Birchenwood Project Services Limited confirmation statement filing is 2024-07-02. The last one was submitted on 2023-06-18. The due date for the next statutory accounts filing is 05 January 2024. Last accounts filing was filed for the time up until 05 April 2022.

1 person of significant control is listed in the Companies House, a solitary individual Darren B. 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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AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/18 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 5th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/18 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 4th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/18 filed on: 18th, June 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/15 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/15 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/15 filed on: 26th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 2nd, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 3rd, April 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/03 capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 21st, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 4th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/04 capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 13th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/26 capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 20th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 28th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 20th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2009/12/11 from 25 Redrock Crescent Birchenwood Country Park Kidsgrove Stoke on Trent Staffordshire ST7 4GP filed on: 11th, December 2009 \| address	Free Download (1 page)
CH03	On 2009/11/30 secretary's details were changed filed on: 11th, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009/11/30 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 26th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 5th, August 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/08 to 05/04/08 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 05/04/08 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 240 hawthorne road liverpool L20 3AS filed on: 25th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 240 hawthorne road liverpool L20 3AS filed on: 25th, April 2007 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007/03/15. Value of each share 1 £, total number of shares: 4. filed on: 20th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007/03/15. Value of each share 1 £, total number of shares: 4. filed on: 20th, April 2007 \| capital	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/03/26 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/26 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/26 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/26 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (12 pages)

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