Birchpine Limited, Coventry

Birchpine Limited is a private limited company. Registered at Opposite Fletchworth Gate, Burnsall Road, Coventry CV5 6BU, this 39 years old business was incorporated on 1984-08-13 and is officially classified as "other construction installation" (SIC code: 43290).
2 directors can be found in this company: Michelle H. (appointed on 29 April 2021), Gary H. (appointed on 22 November 2001). When it comes to the secretaries (1 in total), we can name: Gary H. (appointed on 16 June 2016).
About
Name: Birchpine Limited
Number: 01840147
Incorporation date: 1984-08-13
End of financial year: 31 March
 
Address: Opposite Fletchworth Gate
Burnsall Road
Coventry
CV5 6BU
SIC code: 43290 - Other construction installation
Company staff
People with significant control
Michelle H.
15 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Gary H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
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 182,389 142,536 134,096 218,379 361,505 460,456 211,230 262,824 344,135 415,989 387,982 463,700 468,190
Total Assets Less Current Liabilities 150,014 166,247 194,047 213,904 312,356 396,474 113,400 196,676 308,726 372,640 570,161 614,660 652,889
Fixed Assets 102,981 133,525 - - - - - - - - - - -
Shareholder Funds 149,764 164,390 190,309 212,431 311,127 395,176 - - - - - - -
Tangible Fixed Assets 102,981 133,525 147,862 127,896 119,153 102,180 - - - - - - -
Number Shares Allotted - - 250 250 250 250 - - - - - - -

The date for Birchpine Limited confirmation statement filing is 2024-01-04. The previous one was filed on 2022-12-21. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Michelle H. who has 1/2 or less of shares, 1/2 or less of voting rights. Gary H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts
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