BIRCH CONSTRUCTION DIVISION LIMITED
Company is dissolved
General Information
NAME
BIRCH CONSTRUCTION DIVISION LIMITED
COMPANY NUMBER
00688041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/03/1961
(63 years and 8 months old)
WEBSITE
www.imbirchconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
08/03/1988
10/02/1997
GRANITE CONSTRUCTION LIMITED
View all previous names
MIDDLESEX
UB8 2AD
Telephone: 01159750111
TPS: No
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD
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 |
|---|---|---|
| GALLIFORD TRY BUILDING 2014 LIMITED | Non-Trading | View Report |
| BIRCH CONSTRUCTION DIVISION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 19/09/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 05/09/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Credit Risk Overview
Want to learn more about BIRCH CONSTRUCTION DIVISION 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 BIRCH CONSTRUCTION DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCH CONSTRUCTION DIVISION 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 |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 19/09/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 05/09/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 14/08/2024 | New Board Member Neil David Cocker (926015823) Appointed |
| 08/08/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 08/08/2024 | New Board Member Neil David Cocker (926015823) Appointed |
| 20/06/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 04/04/2024 | New Board Member Ian Thomas Jubb (916226997) Appointed |
| 15/12/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 15/12/2023 | New Board Member Neil David Cocker (926015823) Appointed |
| 06/12/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 24/11/2023 | New Board Member Neil David Cocker (926015823) Appointed |
| 24/11/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 19/10/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 19/10/2023 | New Board Member Neil David Cocker (926015823) Appointed |
| 19/10/2023 | New Board Member Ian Thomas Jubb (916226997) Appointed |
| 18/07/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 15/06/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 15/06/2023 | New Board Member Neil David Cocker (926015823) Appointed |
| 19/12/2022 | New Board Member Neil David Cocker (926015823) Appointed |
| 08/12/2022 | New Board Member Ian Thomas Jubb (916226997) Appointed |
| 06/12/2022 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 01/08/2022 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 09/06/2022 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 09/06/2022 | New Board Member Neil David Cocker (926015823) Appointed |
| 11/05/2022 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 06/05/2022 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 06/05/2022 | New Board Member Neil David Cocker (926015823) Appointed |
| 06/05/2022 | New Board Member Ian Thomas Jubb (916226997) Appointed |
| 03/03/2022 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 02/12/2021 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 02/12/2021 | New Board Member Neil David Cocker (926015823) Appointed |
| 02/12/2021 | New Board Member Ian Thomas Jubb (916226997) Appointed |
| 07/06/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 08/07/2019 | Martin Cooper (915620028) has left the board |
| 08/07/2019 | New Board Member Neil David Cocker (926015823) Appointed |
| 10/01/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
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