Menna Overview

Here’s a quick overview of HENRY BIRCH LIMITED 👀 — a Derby, Derbyshire based business that started in 2007.

HENRY BIRCH LIMITED

  • Company statusactive
  • Company No06245670
  • Age19 years 2 months Incorporated 14 May 2007
  • Officers2

Address

18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom

HENRY BIRCH LIMITED is an active company incorporated on 14 May 2007 and based in Derby, Derbyshire, United Kingdom. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

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Resolution

1 Year Ago on 18 Jun 2025

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Memorandum Articles

1 Year Ago on 18 Jun 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 16 Jun 2025

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Capital Name Of Class Of Shares

1 Year Ago on 16 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 28 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 May 2025

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Change To A Person With Significant Control

1 Year Ago on 14 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 14 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Feb 2025

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Change To A Person With Significant Control

2 Years Ago on 03 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 31 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Apr 2024

event
Confirmation Statement With Updates

3 Years Ago on 22 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Apr 2023

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Confirmation Statement With Updates

4 Years Ago on 17 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Mar 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 25 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 07 Feb 2022

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Change To A Person With Significant Control

4 Years Ago on 07 Feb 2022

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Confirmation Statement With Updates

5 Years Ago on 17 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 07 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 07 Apr 2021

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Confirmation Statement With Updates

6 Years Ago on 19 May 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BIRCH, Henry Michael Jamesdirector Dec 195901 Mar 2010
BIRCH, Shirleydirector Jun 195924 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Shirley Birch Jun 195901 Mar 2021
Mr Henry Michael James Birch Dec 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.