Birchforest Limited, Lichfield
Birchforest Limited is a private limited company. Located at Cathedral House, 5 Beacon Street, Lichfield WS13 7AA, this 36 years old firm was incorporated on 1987-10-19 and is categorised as "development of building projects" (SIC: 41100).2 directors can be found in the firm: Jane W. (appointed on 14 June 2018), Peter W. (appointed on 15 December 1991). Moving on to the secretaries (1 in total), we can name: Jane W. (appointed on 15 December 1991).
| About | |
|---|---|
| Name: Birchforest Limited | |
| Number: 02180346 | |
| Incorporation date: 1987-10-19 | |
| End of financial year: 31 March |
| Address: |
Cathedral House 5 Beacon Street Lichfield WS13 7AA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Birchforest Holdings Ltd
6 April 2018
| Address | Cathedral House 5 Beacon Street, Hoar Cross, Lichfield, WS13 7AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11102138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul W.
6 April 2016 - 17 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
6 April 2016 - 6 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane W.
6 April 2016 - 6 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol W.
6 April 2016 - 12 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 128,299 | 126,315 | 116,739 | 100,762 | 77,422 | 31,721 | 22,590 | 93,840 | 1,134,708 | 174,620 | 1,225,201 | 1,183,438 | 1,092,854 |
| Fixed Assets | 1,902,300 | 1,902,300 | - | - | - | 1,906,056 | 1,905,147 | 1,904,074 | 1,906,906 | 1,907,450 | 2,096,706 | 2,096,792 | - |
| Total Assets Less Current Liabilities | 1,906,701 | 1,894,291 | 1,891,084 | 1,883,690 | 1,862,306 | 1,833,513 | 1,796,044 | 1,871,969 | 1,940,716 | 2,920,181 | 3,097,366 | 3,042,777 | 2,895,744 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,906,701 | 1,894,291 | 1,891,084 | 1,883,690 | 1,862,306 | 1,833,513 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,902,300 | 1,902,300 | 1,902,628 | 1,902,519 | 1,903,266 | 1,906,056 | - | - | - | - | - | - | - |
The due date for Birchforest Limited confirmation statement filing is 2023-12-29. The latest one was sent on 2022-12-15. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.
5 persons of significant control are indexed in the official register, namely: Birchforest Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Beacon Street, Hoar Cross, WS13 7AA Lichfield. Paul W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 | accounts |
Free Download
(9 pages)
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