Menna Overview
Here’s a quick overview of BIRCH SOLUTIONS UK LIMITED 👀 — a Barnetby, North Lincolnshire based business that started in 2013.
BIRCH SOLUTIONS UK LIMITED
- Company statusactive
- Company No08521262
- Age13 years 2 months Incorporated 9 May 2013
- Officers7
Address
Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England
BIRCH SOLUTIONS UK LIMITED is an active company incorporated on 9 May 2013 and based in Barnetby, North Lincolnshire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 11 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Resolution
3 Years Ago on 15 Sep 2022
Memorandum Articles
3 Years Ago on 15 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOTT, Edward George Robert | director | Jul 1982 | 05 Mar 2024 |
| DELL, Blake Pieper | director | Jun 1985 | 01 Jun 2024 |
| EMBLETON, Alexa Jayne | director | Jan 1983 | 22 Jun 2020 |
| FINCHER, Clenon | director | Dec 1970 | 07 Sept 2022 |
| FITZGERALD, Patrick Tallman | director | Oct 1974 | 01 May 2023 |
| HOGAN, Paul | director | Jun 1969 | 07 Sept 2022 |
| KIEFER, Mike | director | Oct 1975 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Singleton Birch Limited | 06 Feb 2018 | |
| Planet Biogas Group Gmbh | 06 Apr 2016 |
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ARNOTT, Edward George Robert, HAWORTH, Martin David, STANSFIELD, Richard Mark, TATTERTON, Ellen Patricia are mutual persons.
ARNOTT, Edward George Robert, DELL, Blake Pieper, FINCHER, Clenon, FITZGERALD, Patrick Tallman, HOGAN, Paul, KIEFER, Mike, HAWORTH, Martin David, HENKEN, Arthur, ROBERTS, Donald, STANSFIELD, Richard Mark, TATTERTON, Ellen Patricia are mutual persons.
ARNOTT, Edward George Robert, DELL, Blake Pieper, FINCHER, Clenon, FITZGERALD, Patrick Tallman, HOGAN, Paul, KIEFER, Mike, HAWORTH, Martin David, HENKEN, Arthur, ROBERTS, Donald, STANSFIELD, Richard Mark, TATTERTON, Ellen Patricia, VENHAUS, David are mutual persons.
DELL, Blake Pieper, FINCHER, Clenon, FITZGERALD, Patrick Tallman, KIEFER, Mike, HENKEN, Arthur, ROBERTS, Donald, STANSFIELD, Richard Mark, TATTERTON, Ellen Patricia are mutual persons.
DELL, Blake Pieper, FINCHER, Clenon, FITZGERALD, Patrick Tallman, HOGAN, Paul, KIEFER, Mike, HENKEN, Arthur, ROBERTS, Donald, STANSFIELD, Richard Mark, TATTERTON, Ellen Patricia are mutual persons.
DELL, Blake Pieper, HOGAN, Paul, STANSFIELD, Richard Mark, TATTERTON, Ellen Patricia are mutual persons.
HAWORTH, Martin David are mutual persons.
HAWORTH, Martin David are mutual persons.
TATTERTON, Ellen Patricia are mutual persons.
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Menna Overview
Here’s a quick overview of BIRCH SOLUTIONS UK LIMITED 👀 — a Barnetby, North Lincolnshire based business that started in 2013.