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 5 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
Resolution
8 Months Ago on 27 Nov 2025
Memorandum Articles
8 Months Ago on 27 Nov 2025
Resolution
8 Months Ago on 27 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 23 Nov 2022
Memorandum Articles
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
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 |
| 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.
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Here’s a quick overview of BIRCH VALLEY HOLDINGS LIMITED 👀 — a Driffield based business that started in 2015.