BIRCHFIELD HOMES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04987270
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of BIRCHFIELD HOMES LIMITED are www.birchfieldhomes.co.uk, and www.birchfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Birchfield Homes Limited is a Private Limited Company. The company registration number is 04987270. Birchfield Homes Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Birchfield Homes Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . ESPINOZA, Daniel is a Secretary of the company. ADELMAN, Roger David is a Director of the company. ESPINOZA, Daniel is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ESPINOZA, Daniel
Appointed Date: 08 December 2003
Director
ADELMAN, Roger David
Appointed Date: 08 December 2003
78 years old
Director
ESPINOZA, Daniel
Appointed Date: 08 December 2003
69 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Roger David Adelman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Espinoza
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHFIELD HOMES LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 31 more events
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed;new director appointed
27 Jan 2004
Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2
30 Dec 2003
Accounting reference date extended from 31/12/04 to 31/03/05
08 Dec 2003
Incorporation

BIRCHFIELD HOMES LIMITED Charges

5 December 2012
Assignment of building contract
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All the right title benefit and interest whatsoever present…
22 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Hartley united reformed church ash road hartley longfield…
22 October 2012
Charge over deposit account
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The deposit(s) meaning the sum of £38,000 deposited in the…

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