Company number 03889904
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address UNIT 7 HOWARD BUSINESS PARK, 47 HOWARD CLOSE, WALTHAM ABBEY, ESSEX, EN9 1XE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIRCH & BEECH LIMITED are www.birchbeech.co.uk, and www.birch-beech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Birch Beech Limited is a Private Limited Company.
The company registration number is 03889904. Birch Beech Limited has been working since 07 December 1999.
The present status of the company is Active. The registered address of Birch Beech Limited is Unit 7 Howard Business Park 47 Howard Close Waltham Abbey Essex En9 1xe. . REID, Terry Neil is a Secretary of the company. REID, Terry Neil is a Director of the company. Secretary POLVERINO, Guiseppe has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director FALCONE, Elena has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 07 December 1999
Director
FALCONE, Elena
Resigned: 02 June 2010
Appointed Date: 03 October 2000
67 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 03 October 2000
Appointed Date: 07 December 1999
Persons With Significant Control
Mr Terry Neil Reid
Notified on: 7 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BIRCH & BEECH LIMITED Events
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 7 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 44 more events
22 Jan 2001
Secretary resigned
22 Jan 2001
New director appointed
22 Jan 2001
New secretary appointed
21 Jan 2001
Director resigned
07 Dec 1999
Incorporation