Menna Overview
Here’s a quick overview of CHARLES BIRCH LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1974.
CHARLES BIRCH LIMITED
- Company statusactive
- Company No01161150
- Age52 years 5 months Incorporated 25 February 1974
- Officers5
Address
4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
CHARLES BIRCH LIMITED is an active company incorporated on 25 February 1974 and based in Leeds, West Yorkshire. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 46499 Wholesale of household goods (other than musical instruments) n.e.c., 46900 Non-specialised wholesale trade, 47721 Retail sale of footwear in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Capital Cancellation Shares
5 Years Ago on 23 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORAN, Clare | secretary | 31 Dec 2014 | |
| BARBER, David James | director | Feb 1974 | 04 Jan 2011 |
| MACDONALD, David Daniel | director | Jul 1961 | 04 Jan 2011 |
| MORAN, Clare | director | Dec 1976 | 01 Jan 2024 |
| WILSON, Christopher Howard | director | Jun 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Howard Wilson | Jun 1961 | 06 Apr 2016 |
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MORAN, Clare, WILSON, Christopher Howard are mutual persons.
MORAN, Clare, WILSON, Christopher Howard, JACKSON, Mark, Mr are mutual persons.
MORAN, Clare, WILSON, Christopher Howard, BRIAN, Barry, JACKSON, Mark, Mr , WILSON, Eric Henry are mutual persons.
WILSON, Christopher Howard, BRIAN, Barry, WILSON, Eric Henry are mutual persons.
WILSON, Christopher Howard, BRIAN, Barry, WILSON, Eric Henry are mutual persons.
WILSON, Christopher Howard, BRIAN, Barry, WILSON, Eric Henry are mutual persons.
WILSON, Christopher Howard, BRIAN, Barry, WILSON, Eric Henry are mutual persons.
WILSON, Christopher Howard, BRIAN, Barry, WILSON, Eric Henry, WILSON, Geoffrey Lister are mutual persons.
WILSON, Christopher Howard, BRIAN, Barry, WILSON, Eric Henry are mutual persons.
WILSON, Christopher Howard are mutual persons.
WILSON, Christopher Howard, BRIAN, Barry, DEMPSTER, Neil Noel, JACKSON, Mark, Mr , WILSON, Eric Henry are mutual persons.
WILSON, Christopher Howard, BRIAN, Barry are mutual persons.
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Menna Overview
Here’s a quick overview of CHARLES BIRCH LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1974.