About

Registered Number: 07724733
Date of Incorporation: 01/08/2011 (9 years and 8 months ago)
Company Status: Active
Registered Address: 41 Brookfield Way, Heanor, Derbyshire, DE75 7NX,

 

Birch Industrial Services Ltd was registered on 01 August 2011, it's status at Companies House is "Active". There are 2 directors listed as Birch, Andrea Louise, Birch, Paul for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Andrea Louise 04 June 2013 - 1
BIRCH, Paul 01 August 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Birch/
1973-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 August 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 29 March 2017
MA - Memorandum and Articles 26 August 2016
RESOLUTIONS - N/A 12 August 2016
CS01 - N/A 10 August 2016
CH01 - Change of particulars for director 09 August 2016
CH01 - Change of particulars for director 09 August 2016
CH01 - Change of particulars for director 09 August 2016
AD01 - Change of registered office address 09 August 2016
SH01 - Return of Allotment of shares 08 August 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 10 September 2013
AP01 - Appointment of director 20 June 2013
AA - Annual Accounts 25 April 2013
AA01 - Change of accounting reference date 18 April 2013
AR01 - Annual Return 10 August 2012
SH01 - Return of Allotment of shares 22 December 2011
AP01 - Appointment of director 22 August 2011
TM01 - Termination of appointment of director 11 August 2011
NEWINC - New incorporation documents 01 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.