BIRCH WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
BIRCH WORLDWIDE LIMITED
COMPANY NUMBER
04565956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/10/2002
(22 years and 2 months old)
WEBSITE
https://www.e2open.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
17/10/2002
01/11/2007
BIRCH MARKETING SERVICES LIMITED
SALFORD
M50 2ST
Telephone: 01189121242
TPS: No
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Telephone: 9121242
Blue Tower
Blue Tower, 14th Floor
Salford
M50 2ST
M50 2ST
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 |
|---|---|---|
| ZYME SOLUTIONS INC | N/A | N/A |
| BIRCH WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 05/06/2024 | Jennifer Grafton (929737635) has left the board |
Credit Risk Overview
Want to learn more about BIRCH WORLDWIDE 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 WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCH WORLDWIDE 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 |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
17/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 2184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZYME SOLUTIONS INC | N/A | N/A |
| BIRCH WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| ZYME SOLUTIONS UK PVT LIMITED | Company is dissolved | View Report |
| BIRCH WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 05/06/2024 | Jennifer Grafton (929737635) has left the board |
| 05/06/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 23/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Stephen Gregory Pittman (930793837) Appointed |
| 18/04/2023 | Laura Lynn Fese (926053526) has left the board |
| 18/04/2023 | New Company Secretary Stephen Gregory Pittman (930793887) Appointed |
| 18/04/2023 | Laura Lynn Fese (924019733) has left the board |
| 07/03/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Jennifer Grafton (929737635) Appointed |
| 14/07/2022 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 04/07/2022 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 02/07/2022 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 29/06/2022 | New Board Member Jennifer Grafton (929737639) Appointed |
| 29/06/2022 | Jarett Jay Janik (925113371) has left the board |
| 22/06/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/06/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Laura Lynn Fese (926309400) has left the board |
| 15/10/2019 | New Board Member Laura Lynn Fese (926053526) Appointed |
| 08/10/2019 | Thorsten Guido Bachmann (924012631) has left the board |
| 08/10/2019 | New Board Member Laura Lynn Fese (926309400) Appointed |
| 08/03/2019 | New Accounts filed |
| 16/10/2018 | New Board Member Jarett Jay Janik (925113371) Appointed |
| 16/10/2018 | Jarett Jay Janik (925113617) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Jarett Jay Janik (925113617) Appointed |
| 09/10/2018 | Peter Robert Hantman (924021138) has left the board |
| 01/12/2017 | ABOGADO NOMINEES LIMITED (924019748) has left the board |
| 01/12/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 28/11/2017 | Peter Robert Hantman (924021322) has left the board |
| 28/11/2017 | New Board Member Peter Robert Hantman (924021138) Appointed |
| 23/11/2017 | Thorsten Guido Bachmann (924019625) has left the board |
| 23/11/2017 | New Board Member Thorsten Guido Bachmann (924012631) Appointed |
| 20/11/2017 | New Board Member Peter Robert Hantman (924021322) Appointed |
| 17/11/2017 | Edward Dimbero (924012355) has left the board |
| 17/11/2017 | New Company Secretary Laura Lynn Fese (924019733) Appointed |
| 17/11/2017 | New Board Member Thorsten Guido Bachmann (924019625) Appointed |
| 17/11/2017 | Change in Reg. Office |
| 17/11/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (924019748) Appointed |
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