About

Registered Number: 06063459
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Adeilad St. David's Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP

 

Founded in 2007, Birchkey Ltd are based in Porthmadog in Gwynedd, it has a status of "Active". We do not know the number of employees at Birchkey Ltd. The business has 3 directors listed as Lewis, Sophie Elizabeth, Lewis, Kirk, Lewis, Helen Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEWIS, Sophie Elizabeth 10 October 2014 - 1
LEWIS, Helen Elizabeth 01 August 2007 10 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kirk Lewis/
1968-10
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 February 2015
AP03 - Appointment of secretary 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 05 February 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 30 October 2009
AD01 - Change of registered office address 20 October 2009
363a - Annual Return 09 April 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 24 July 2008
288b - Notice of resignation of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.