About

Registered Number: 02585497
Date of Incorporation: 25/02/1991 (34 years and 1 month ago)
Company Status: Active
Registered Address: 282 Ealing Road, Wembley, Middx, Uk, HA0 4LL

 

Based in Middx in Uk, Birchtrade Ltd was established in 1991, it's status at Companies House is "Active". This company has 2 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVDA, Nipulkumar Lalji 28 February 1991 - 1
DAVDA, Nootan Nipulkumar 28 February 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 16 February 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 01 June 2018
CS01 - N/A 11 February 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 16 February 2016
MR04 - N/A 09 June 2015
MR04 - N/A 09 June 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 16 February 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 14 February 2011
AD01 - Change of registered office address 10 February 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 04 July 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 23 April 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 09 May 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 15 February 2005
363s - Annual Return 26 February 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 06 January 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 15 February 2001
225 - Change of Accounting Reference Date 27 April 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 12 August 1997
RESOLUTIONS - N/A 30 July 1997
MEM/ARTS - N/A 30 July 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 08 January 1997
395 - Particulars of a mortgage or charge 06 December 1996
395 - Particulars of a mortgage or charge 03 December 1996
363s - Annual Return 24 March 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 02 May 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 12 March 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 03 March 1993
RESOLUTIONS - N/A 07 January 1993
RESOLUTIONS - N/A 12 May 1992
363s - Annual Return 30 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 November 1991
RESOLUTIONS - N/A 20 March 1991
288 - N/A 20 March 1991
287 - Change in situation or address of Registered Office 07 March 1991
NEWINC - New incorporation documents 25 February 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 November 1996 Fully Satisfied

N/A

Debenture 28 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.