| Company Name | Bircham Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06173692 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 January 2021 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Bircham |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Cambridge Avenue Marton Middlesbrough TS7 8EH |
| Secretary Name | Carol Ann Bircham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Cambridge Avenue Marton Middlesbrough TS7 8EH |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 37 Cambridge Avenue Marton Middlesbrough Cleveland TS7 8EH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton West |
| Built Up Area | Teesside |
Shareholders
| 75 at £1 | John Bircham 75.00% Ordinary |
|---|---|
| 25 at £1 | Carol Ann Bircham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,280 |
| Cash | £229,231 |
| Current Liabilities | £40,361 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 2 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 June 2010 | Director's details changed for John Bircham on 20 March 2010 (2 pages) |
| 6 June 2010 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 31 October 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 29 February 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 13 September 2007 | Ad 01/09/07-01/09/07 £ si 98@1=98 £ ic 2/100 (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Incorporation (12 pages) |