Menna Overview
Here’s a quick overview of BIRCH VALLEY HOLDINGS LIMITED 👀 — a Driffield based business that started in 2015.
BIRCH VALLEY HOLDINGS LIMITED
- Company statusactive
- Company No09438398
- Age11 years 9 months Incorporated 13 February 2015
- Officers4
Address
Estate Office Eastburn Road, Eastburn, Driffield, YO25 9DP
BIRCH VALLEY HOLDINGS LIMITED is an active company incorporated on 13 February 2015 and based in Driffield. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 26 Oct 2026
Resolution
1 Month Ago on 26 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 26 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 23 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 02 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 01 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 01 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 01 Sep 2026
Notification Of A Person With Significant Control
3 Months Ago on 28 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 28 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 28 Aug 2026
Accounts With Accounts Type Group
8 Months Ago on 24 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 29 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 29 Jan 2026
Resolution
1 Year Ago on 27 Nov 2025
Memorandum Articles
1 Year Ago on 27 Nov 2025
Resolution
1 Year Ago on 27 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Nov 2025
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Charles Peter | director | Dec 1979 | 20 Dec 2017 |
| MEGGINSON, John Derek Taylor | director | May 1944 | 13 Feb 2015 |
| MEGGINSON, Patricia | director | Sep 1942 | 20 Mar 2015 |
| MEGGINSON, Thomas Alan Taylor | director | Oct 1974 | 16 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Matthew Taylor Megginson | Aug 1976 | 15 Nov 2022 |
| Mr Giles Matthew Taylor Megginson | Aug 1976 | 15 Nov 2022 |
| Mrs Patricia Megginson | Sep 1942 | 10 Nov 2022 |
| Mr Thomas Alan Taylor Megginson | Oct 1974 | 02 Feb 2018 |
| Mrs Patricia Megginson | Sep 1942 | 06 Apr 2016 |
| Mr John Derek Taylor Megginson | May 1944 | 06 Apr 2016 |
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BARKER, Charles Peter are mutual persons.
BARKER, Charles Peter, MEGGINSON, Thomas Alan Taylor are mutual persons.
BARKER, Charles Peter, MEGGINSON, Thomas Alan Taylor are mutual persons.
BARKER, Charles Peter, MEGGINSON, Thomas Alan Taylor are mutual persons.
BARKER, Charles Peter, MEGGINSON, Thomas Alan Taylor are mutual persons.
BARKER, Charles Peter, MEGGINSON, John Derek Taylor, MEGGINSON, Patricia, MEGGINSON, Thomas Alan Taylor are mutual persons.
BARKER, Charles Peter, MEGGINSON, John Derek Taylor, MEGGINSON, Patricia, MEGGINSON, Thomas Alan Taylor are mutual persons.
BARKER, Charles Peter, MEGGINSON, John Derek Taylor, MEGGINSON, Thomas Alan Taylor are mutual persons.
MEGGINSON, John Derek Taylor, MEGGINSON, Thomas Alan Taylor are mutual persons.
MEGGINSON, John Derek Taylor, MEGGINSON, Patricia, MEGGINSON, Thomas Alan Taylor are mutual persons.
MEGGINSON, Patricia are mutual persons.
MEGGINSON, Thomas Alan Taylor are mutual persons.
MEGGINSON, Thomas Alan Taylor are mutual persons.
MEGGINSON, Thomas Alan Taylor are mutual persons.
MEGGINSON, Thomas Alan Taylor are mutual persons.
MEGGINSON, Thomas Alan Taylor are mutual persons.
MEGGINSON, Thomas Alan Taylor are mutual persons.
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BARKER, Charles Peter, MEGGINSON, Thomas Alan Taylor are mutual persons.
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BARKER, Charles Peter, MEGGINSON, Thomas Alan Taylor are mutual persons.
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Here’s a quick overview of BIRCH VALLEY HOLDINGS LIMITED 👀 — a Driffield based business that started in 2015.