About

Registered Number: 06056260
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Park House Farm, Layer Marney, Colchester, Essex, CO5 9UH

 

Having been setup in 2007, Birch Airfield Composting Services Ltd are based in Essex. We don't currently know the number of employees at this company. This business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTON, Angela Helen 20 February 2012 - 1
STRATHERN, Andrew James 20 February 2012 - 1
STRATHERN, Catherine Mary 17 January 2007 - 1
STRATHERN, James Fairlie 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Mary Strathern/
1951-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Fairlie Strathern/
1945-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 May 2019
CH01 - Change of particulars for director 29 January 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 28 June 2017
MA - Memorandum and Articles 26 April 2017
SH08 - Notice of name or other designation of class of shares 10 April 2017
RESOLUTIONS - N/A 07 April 2017
CS01 - N/A 19 January 2017
AR01 - Annual Return 04 October 2016
AR01 - Annual Return 04 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 September 2016
AA - Annual Accounts 01 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 19 August 2015
RESOLUTIONS - N/A 09 July 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 20 January 2015
RESOLUTIONS - N/A 21 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 21 October 2014
SH08 - Notice of name or other designation of class of shares 21 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 22 August 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 15 February 2008
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.