WILLIAM BIRCH & SONS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM BIRCH & SONS LIMITED
COMPANY NUMBER
00129834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/06/1913
(111 years and 5 months old)
WEBSITE
www.williambirch.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1913
07/06/2010
WILLIAM BIRCH AND SONS,LIMITED
YORK
YO10 3JQ
Telephone: 01904411411
TPS: No
1 Link Road Court
Osbaldwick
York
North Yorkshire
YO10 3JQ
Telephone: 411411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM BIRCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM BIRCH & SONS LIMITED | Active - Accounts Filed | View Report |
| OMEGA INDUSTRIAL VILLAGE (NORTHALLERTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM BIRCH & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM BIRCH & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM BIRCH & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/1991 - Present (33 years and 7 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/01/2006 - Present (18 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM BIRCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRINKWORTH RUSH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM BIRCH & SONS LIMITED | Active - Accounts Filed | View Report |
| OMEGA INDUSTRIAL VILLAGE (NORTHALLERTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Ben Thomson (919609707) Appointed |
| 11/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | Alistair Birch (912284439) has left the board |
| 02/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Simon Thomas Potter (921759605) Appointed |
| 08/11/2016 | New Board Member Gemma Victoria Shahjahan (921759837) Appointed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | Christine Birch (901013281) has left the board |
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