BIRCHFIELD DEVELOPMENTS LIMITED
BIRMINGHAM OPENFELL LIMITED

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Company number 03289390
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of BIRCHFIELD DEVELOPMENTS LIMITED are www.birchfielddevelopments.co.uk, and www.birchfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchfield Developments Limited is a Private Limited Company. The company registration number is 03289390. Birchfield Developments Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Birchfield Developments Limited is 11 Waterloo Street Birmingham West Midlands B2 5tb. . BRADSHAW, Paul David James is a Secretary of the company. BRADSHAW, David Edmund is a Director of the company. BRADSHAW, David George is a Director of the company. BRADSHAW, Keith George is a Director of the company. Secretary BRADSHAW, David George has been resigned. Secretary BRADSHAW, Timothy Charles has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary POPE, Mervyn has been resigned. Secretary SIMKINS, Keith Graham has been resigned. Director BOWDEN, Guy Philip has been resigned. Director BRADSHAW, James Keith has been resigned. Director BRADSHAW, Timothy Charles has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADSHAW, Paul David James
Appointed Date: 03 January 2006
Director
BRADSHAW, David Edmund
Appointed Date: 10 October 2000
77 years old
Director
BRADSHAW, David George
Appointed Date: 12 December 1996
57 years old
Director
BRADSHAW, Keith George
Appointed Date: 10 October 2000
82 years old

Resigned Directors

Secretary
BRADSHAW, David George
Resigned: 10 October 2000
Appointed Date: 12 December 1996
Secretary
BRADSHAW, Timothy Charles
Resigned: 03 January 2006
Appointed Date: 06 October 2005
Nominee Secretary
DWYER, Daniel John
Resigned: 12 December 1996
Appointed Date: 09 December 1996
Secretary
POPE, Mervyn
Resigned: 06 October 2005
Appointed Date: 01 September 2001
Secretary
SIMKINS, Keith Graham
Resigned: 01 September 2001
Appointed Date: 10 October 2000
Director
BOWDEN, Guy Philip
Resigned: 14 July 2008
Appointed Date: 10 October 2000
60 years old
Director
BRADSHAW, James Keith
Resigned: 01 September 2000
Appointed Date: 12 December 1996
55 years old
Director
BRADSHAW, Timothy Charles
Resigned: 01 September 2000
Appointed Date: 14 July 1997
52 years old
Nominee Director
DOYLE, Betty June
Resigned: 12 December 1996
Appointed Date: 09 December 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 December 1996
Appointed Date: 09 December 1996
84 years old

Persons With Significant Control

Mr David George Bradshaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Charles Bradshaw
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHFIELD DEVELOPMENTS LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
02 Feb 2016
Micro company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 450,090
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
09 Jan 1997
Director resigned
09 Jan 1997
Secretary resigned;director resigned
09 Jan 1997
Registered office changed on 09/01/97 from: 96-99 temple chambers temple avenue london EC4Y 0HP
09 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1996
Incorporation

BIRCHFIELD DEVELOPMENTS LIMITED Charges

4 February 2000
Deed of agreement
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Broxtowe Borough Council
Description: The property known as, land and buildings on the north west…

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