Menna Overview
Here’s a quick overview of WILLIAM BIRCH & SONS LIMITED 👀 — a York based business that started in 1913.
WILLIAM BIRCH & SONS LIMITED
- Company statusactive
- Company No00129834
- Age113 years 1 month Incorporated 28 June 1913
- Officers5
Address
1 Link Road Court, Osbaldwick, York, YO10 3JQ
WILLIAM BIRCH & SONS LIMITED is an active company incorporated on 28 June 1913 and based in York. The company was registered 113 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2019
Move Registers To Sail Company With New Address
7 Years Ago on 04 Jun 2019
Change Sail Address Company With New Address
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 03 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 09 May 2018
Resolution
8 Years Ago on 28 Nov 2017
Mortgage Charge Part Release With Charge Number
8 Years Ago on 19 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Christopher William | director | May 1947 | 01 Jan 1970 |
| GOYEA, Paul Alfred | director | Feb 1959 | 01 Jan 2006 |
| POTTER, Simon Thomas | director | Oct 1967 | 01 Nov 2016 |
| SHAHJAHAN, Gemma Victoria | director | Mar 1980 | 01 Nov 2016 |
| THOMSON, Ben | director | Sep 1983 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Birch Holdings Limited | 17 Oct 2016 |
Related Companies
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BIRCH, Christopher William, GOYEA, Paul Alfred, BIRCH, Alistair are mutual persons.
BIRCH, Christopher William, GOYEA, Paul Alfred, BIRCH, Alistair, HOLDEN, David John are mutual persons.
BIRCH, Christopher William, HOLDEN, David John are mutual persons.
GOYEA, Paul Alfred are mutual persons.
THOMSON, Ben are mutual persons.
BIRCH, Alistair are mutual persons.
BIRCH, Alistair are mutual persons.
BIRCH, Alistair are mutual persons.
BRINKWORTH RUSH MANAGEMENT COMPANY (S.E.) LIMITED
BIRCH, Christopher William, GOYEA, Paul Alfred are mutual persons.
VICTOR COURT MANAGEMENT COMPANY LIMITED
BIRCH, Christopher William, GOYEA, Paul Alfred, BIRCH, Alistair are mutual persons.
BRADLEY BUSINESS PARK (HUDDERSFIELD) LIMITED
BIRCH, Christopher William, GOYEA, Paul Alfred, BIRCH, Alistair, HOLDEN, David John are mutual persons.
PUBLIC POWER SOLUTIONS LIMITED
BIRCH, Alistair are mutual persons.
YORKSHIRE MUSEUM OF FARMING LIMITED
BIRCH, Jack Penty are mutual persons.
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Menna Overview
Here’s a quick overview of WILLIAM BIRCH & SONS LIMITED 👀 — a York based business that started in 1913.