Birch's Group Limited
- Company number
- 05514861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2005
- Nature of business
- Activities of head offices
- Corporate group
- Birch's Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, James Michael | Director | 31 May 2013 | |
| BIRCH, Charles Edward | Director | 31 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Frederick Birch | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2025 |
| Mr James Michael Birch | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2025 |
| Mrs Carol Anne Birch | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2025 |
| Birch's Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |
| 31 Aug 2019 | £1 | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
Connections
Owned by
Birch's Group Limited → Birch's Holdings Ltd
Directors’ other companies
- BIRCH, Charles Edward - Director at Birch's Homes Limited
- BIRCH, Charles Edward - Director at Bright Meadow Limited
- BIRCH, Charles Edward - Director at Birch's Groundworks Limited
- BIRCH, Charles Edward - Director at Sunbeam Park Limited
- BIRCH, Charles Edward - Director at Birch's Parks Limited
- BIRCH, James Michael - Director at Birch's Parks Limited
- BIRCH, James Michael - Director at Birch's Homes Limited
Companies at the same address
- Alpium Limited (16869929)
- Aquaid (UK) Ltd (05398144)
- Arts Intelligence Limited (03451166)
- Aspects Building Contractors Limited (04159336)
- Bang The Table (UK) Pty Ltd (07942888)
- Bareham Place Management Ltd (17329579)
- Baselets Ltd (05989463)
- Birch's Homes Limited (05514727)
- Blue Sphere Health Limited (07418738)
- Cambridge Forensics Limited (06696479)