BIRCH UPTON LIMITED
WEST MIDLANDS.


Company number 02499193
Status Active
Incorporation Date 4 May 1990
Company Type Private Limited Company
Address 22 ASHDENE CLOSE, SUTTON COLDFIELD, WEST MIDLANDS.
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIRCH UPTON LIMITED are www.birchupton.co.uk, and www.birch-upton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Birch Upton Limited is a Private Limited Company. The company registration number is 02499193. Birch Upton Limited has been working since 04 May 1990. The present status of the company is Active. The registered address of Birch Upton Limited is 22 Ashdene Close Sutton Coldfield West Midlands. The company`s financial liabilities are £1.04k. It is £0k against last year. And the total assets are £0.43k, which is £-7.38k against last year. UPTON, Nigel Andrew is a Secretary of the company. JOHN LESLIE, Birch is a Director of the company. UPTON, Nigel Andrew is a Director of the company. The company operates in "Architectural activities".


birch upton Key Finiance

LIABILITIES £1.04k
CASH n/a
TOTAL ASSETS £0.43k
-95%
All Financial Figures

Current Directors

Secretary
UPTON, Nigel Andrew
Director
JOHN LESLIE, Birch

74 years old
Director
UPTON, Nigel Andrew

77 years old

Persons With Significant Control

Mr John Leslie Birch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Andrew Upton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH UPTON LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
25 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1990
Secretary resigned;new secretary appointed
25 Jun 1990
Director resigned;new director appointed
25 Jun 1990
Registered office changed on 25/06/90 from: 110 whitchurch rd cardiff CF4 3LY
04 May 1990
Incorporation

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