BIRCH FARM COMPLEX LIMITED
IPSWICH R J & D J BRYCE LIMITED

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Company number 06453327
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address BIRCH FARM, HINTLESHAM, IPSWICH, IP8 3NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of BIRCH FARM COMPLEX LIMITED are www.birchfarmcomplex.co.uk, and www.birch-farm-complex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Birch Farm Complex Limited is a Private Limited Company. The company registration number is 06453327. Birch Farm Complex Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Birch Farm Complex Limited is Birch Farm Hintlesham Ipswich Ip8 3nj. . SHAKESPEARE, Darren Paul is a Director of the company. SHAKESPEARE, Mini Marie Dawn is a Director of the company. Secretary BRYCE, Richard John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRYCE, Diana Judith has been resigned. Director BRYCE, Richard John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHAKESPEARE, Darren Paul
Appointed Date: 15 August 2011
54 years old

Director
SHAKESPEARE, Mini Marie Dawn
Appointed Date: 15 August 2011
53 years old

Resigned Directors

Secretary
BRYCE, Richard John
Resigned: 15 August 2011
Appointed Date: 14 December 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Director
BRYCE, Diana Judith
Resigned: 15 August 2011
Appointed Date: 14 December 2007
63 years old

Director
BRYCE, Richard John
Resigned: 15 August 2011
Appointed Date: 14 December 2007
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

Birch Farm (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCH FARM COMPLEX LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Director's details changed for Mrs Marie Dawn Shakespeare on 4 June 2015
...
... and 28 more events
07 Jan 2008
New director appointed
07 Jan 2008
New secretary appointed;new director appointed
07 Jan 2008
Ad 14/12/07--------- £ si 99@1=99 £ ic 1/100
07 Jan 2008
Location of register of members (non legible)
14 Dec 2007
Incorporation