BIRCH FLATS LIMITED

Non-Trading

General Information

NAME
BIRCH FLATS LIMITED

COMPANY NUMBER
00810855

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/06/1964 (60 years and 5 months old)

WEBSITE
www.birchbarkstore.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
24/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 14 QUEENSWAY
NEW MILTON
BH25 5NN

TRADING ADDRESSES

1-3 Seamoor Road
1 Lowther Gardens
Bournemouth
Dorset
BH8 8NF

Unit 14
Queensway
NEW MILTON
BH25 5NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

31

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Stevan Thomas (932773349) Appointed
Date: 24/08/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRCH FLATS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

31

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHLEEN WITT	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KENNETH ANGUS CAMERON	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JUNE WINIFRED MERRYWEATHER	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANE ELIZABETH ETHERIDGE & KATHRYN MARY MOORE	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID CAFFYN	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBIN SEARS & LINDA SEARS	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
E.J. GRAY & PAUL ALBERT GRAY	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LINDA ANDREWS	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEVAN JAMES THOMAS	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DANIEL BOND	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL BOND & AIMEE BOND	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Angus Cameron 08/12/2005 - Present (19years) Born in Apr 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Kathryn Mary Moore 17/02/2011 - Present (13 years and 10 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jane Elizabeth Etheridge 17/02/2011 - Present (13 years and 10 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Albert Gray 09/08/2011 - Present (13 years and 4 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linda Dawn Sears 14/01/2022 - Present (2 years and 11 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Stevan Thomas (932773349) Appointed
Date: 24/08/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: June Winifred Merryweather (912096368) has left the board
Date: 22/01/2024	Event: Kathleen Witt (903220995) has left the board
Date: 22/12/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Company Secretary ARQUERO MANAGEMENT LTD (925395560) Appointed
Date: 23/11/2022	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) has left the board
Date: 23/11/2022	Event: New Company Secretary ARQUERO MANAGEMENT LTD (930248488) Appointed
Date: 13/07/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Board Member Robin Toby Sears (929140496) Appointed
Date: 18/01/2022	Event: New Board Member Linda Dawn Sears (929140484) Appointed
Date: 31/12/2021	Event: Alexis Rosemary Gould (909008506) has left the board
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 18/03/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 11/03/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (928061848) Appointed
Date: 08/09/2020	Event: New Accounts filed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: Gillian Sarah Di Vito (909270120) has left the board
Date: 18/11/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Robin Anthony Read (902736502) has left the board
Date: 20/03/2019	Event: Elizabeth Joan Gray (904186636) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: Hazel Barnard (912096373) has left the board
Date: 08/09/2017	Event: New Accounts filed
Date: 09/07/2017	Event: JWT SOUTH LIMITED (916375222) has left the board
Date: 09/07/2017	Event: New Company Secretary HOUSE AND SON (916257941) Appointed
Date: 28/06/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: Change in Reg. Office
Date: 12/11/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 28/06/2016	Event: New Board Member Robin Anthony Read (902736502) Appointed
Date: 28/06/2016	Event: New Board Member Diane Read (920938877) Appointed
Date: 23/05/2016	Event: New Accounts filed
Date: 23/05/2016	Event: Roslyn Tappenden (919727543) has left the board
Date: 22/07/2015	Event: JWT SOUTH LIMITED (916616742) has left the board
Date: 22/07/2015	Event: New Company Secretary JWT SOUTH LIMITED (916375222) Appointed
Date: 17/07/2015	Event: New Confirmation Statement filed
Date: 04/05/2015	Event: New Board Member Roslyn Tappenden (919727543) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Confirmation Statement filed
Date: 27/06/2014	Event: Betty Geraldine Bloomfield (911939380) has left the board
Date: 19/11/2013	Event: New Accounts filed
Date: 02/07/2013	Event: New Confirmation Statement filed
Date: 01/07/2013	Event: Change in Reg. Office

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BIRCH FLATS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20

£0

£20

People Overview

7

31

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20

£0

£20

Accounts

People Overview

7

31

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™