Company number 08857471
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address VICARAGE HOB HILL, HAZELWOOD, BELPER, ENGLAND, DE56 4AL
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 65201 - Life reinsurance
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr Geoffrey Robert Lowe as a secretary on 17 May 2017
This document is being processed and will be available in 5 days.
; Termination of appointment of Teresa Firth as a secretary on 17 May 2017
This document is being processed and will be available in 5 days.
; Termination of appointment of Geoffrey Robert Lowe as a director on 17 May 2017
This document is being processed and will be available in 5 days.
. The most likely internet sites of BIRCH MORTGAGE & FINANCIAL SOLUTIONS LIMITED are www.birchmortgagefinancialsolutions.co.uk, and www.birch-mortgage-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Derby Rail Station is 6.8 miles; to Matlock Bath Rail Station is 8 miles; to Peartree Rail Station is 8 miles; to Matlock Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Mortgage Financial Solutions Limited is a Private Limited Company.
The company registration number is 08857471. Birch Mortgage Financial Solutions Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Birch Mortgage Financial Solutions Limited is Vicarage Hob Hill Hazelwood Belper England De56 4al. . LOWE, Geoffrey Robert is a Secretary of the company. FIRTH, Teresa is a Director of the company. Secretary FIRTH, Teresa has been resigned. Director LOWE, Geoffrey Robert has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Secretary
FIRTH, Teresa
Resigned: 17 May 2017
Appointed Date: 23 January 2014
Persons With Significant Control
Ms Teresa Firth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BIRCH MORTGAGE & FINANCIAL SOLUTIONS LIMITED Events
19 May 2017
Appointment of Mr Geoffrey Robert Lowe as a secretary on 17 May 2017
This document is being processed and will be available in 5 days.
19 May 2017
Termination of appointment of Teresa Firth as a secretary on 17 May 2017
This document is being processed and will be available in 5 days.
19 May 2017
Termination of appointment of Geoffrey Robert Lowe as a director on 17 May 2017
This document is being processed and will be available in 5 days.
21 Apr 2017
Appointment of Mr Geoffrey Robert Lowe as a director on 6 April 2017
02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 2 more events
01 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
12 Mar 2015
Registered office address changed from 60a Birley Moor Road Sheffield S12 4WD to C/O Michael Fenton & Co Ltd 18 Boyce Gardens Nottingham NG3 3FB on 12 March 2015
03 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
-
MODEL ARTICLES ‐
Model articles adopted