Company number 05910675
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIRCH COMMERCIAL FURNISHINGS LIMITED are www.birchcommercialfurnishings.co.uk, and www.birch-commercial-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Birch Commercial Furnishings Limited is a Private Limited Company.
The company registration number is 05910675. Birch Commercial Furnishings Limited has been working since 18 August 2006.
The present status of the company is Active. The registered address of Birch Commercial Furnishings Limited is 1 Andromeda House Calleva Park Aldermaston Berkshire Rg7 8ap. The company`s financial liabilities are £20.98k. It is £18.68k against last year. The cash in hand is £41.06k. It is £40.91k against last year. And the total assets are £71.76k, which is £21.98k against last year. CONNOR, Nicola Jane is a Secretary of the company. BIRCH, James Edward is a Director of the company. Secretary DMJ NOMINEES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CONNOR, Greg has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
birch commercial furnishings Key Finiance
LIABILITIES
£20.98k
+811%
CASH
£41.06k
+26737%
TOTAL ASSETS
£71.76k
+44%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DMJ NOMINEES LIMITED
Resigned: 09 July 2008
Appointed Date: 18 August 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Director
CONNOR, Greg
Resigned: 09 July 2008
Appointed Date: 18 August 2006
52 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Persons With Significant Control
Mr James Edward Birch
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BIRCH COMMERCIAL FURNISHINGS LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
24 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
08 Sep 2006
New director appointed
08 Sep 2006
New secretary appointed
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
18 Aug 2006
Incorporation