About

Registered Number: 03289390
Date of Incorporation: 09/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 11 Waterloo Street, Birmingham, West Midlands, B2 5TB

 

Birchfield Developments Ltd was founded on 09 December 1996 and are based in Birmingham in West Midlands, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Birchfield Developments Ltd. The organisation has 2 directors listed as Simkins, Keith Graham, Bradshaw, James Keith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, James Keith 12 December 1996 01 September 2000 1
Secretary Name Appointed Resigned Total Appointments
SIMKINS, Keith Graham 10 October 2000 01 September 2001 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 September 2019
TM01 - Termination of appointment of director 16 April 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 27 September 2011
CH03 - Change of particulars for secretary 15 June 2011
AA - Annual Accounts 25 May 2011
DISS40 - Notice of striking-off action discontinued 13 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 03 September 2008
353 - Register of members 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
287 - Change in situation or address of Registered Office 04 July 2008
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
AA - Annual Accounts 07 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 21 December 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 30 December 2003
287 - Change in situation or address of Registered Office 26 November 2003
AA - Annual Accounts 24 November 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 31 December 2002
363a - Annual Return 13 February 2002
AA - Annual Accounts 09 January 2002
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
363a - Annual Return 06 March 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
353 - Register of members 26 January 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 25 October 2000
287 - Change in situation or address of Registered Office 18 October 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
RESOLUTIONS - N/A 01 June 2000
RESOLUTIONS - N/A 01 June 2000
RESOLUTIONS - N/A 01 June 2000
395 - Particulars of a mortgage or charge 23 February 2000
363a - Annual Return 10 February 2000
AA - Annual Accounts 10 December 1999
288c - Notice of change of directors or secretaries or in their particulars 01 December 1999
288c - Notice of change of directors or secretaries or in their particulars 05 June 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
363a - Annual Return 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 04 February 1999
353 - Register of members 22 January 1999
AA - Annual Accounts 12 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1998
CERTNM - Change of name certificate 09 March 1998
RESOLUTIONS - N/A 03 March 1998
123 - Notice of increase in nominal capital 03 March 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
363s - Annual Return 08 January 1998
225 - Change of Accounting Reference Date 01 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
MEM/ARTS - N/A 13 January 1997
RESOLUTIONS - N/A 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
287 - Change in situation or address of Registered Office 09 January 1997
NEWINC - New incorporation documents 09 December 1996

Mortgages & Charges

Description Date Status Charge by
Deed of agreement 04 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.