BD

BIRCH DEVELOPMENTS LIMITED

Dissolved

Company number 01917322

London, United Kingdom · Incorporated 29 May 1985

C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHEELDON HOMES LIMITED · 29 May 1985 – 6 October 1986

P BIRCH & SONS LIMITED · 6 October 1986 – 11 May 1988

Company overview

BIRCH DEVELOPMENTS LIMITED was a private limited company incorporated on 29 May 1985 and registered in England and Wales and dissolved on 18 February 2014. It has changed its name 2 times, most recently from P BIRCH & SONS LIMITED on 6 October 1986. Its registered office is at C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom. Its principal activity is construction of commercial buildings (SIC 41201).

The board consists of three British directors: MILLER, Keith Manson (appointed 9 October 2000), MILLER, Philip Hartley (appointed 12 January 2001) and HAGGERTY, Euan James Edward (appointed 1 July 2011). 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 30 August 2013. Companies House holds 211 filings for this company, most recently a gazette filing on 18 February 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HAGGERTY, Euan James Edward
Director
1 July 2011
MP
MILLER, Philip Hartley
Director
12 January 2001
MK
MILLER, Keith Manson
Director
9 October 2000
SP
SMYTH, Pamela June
Director · Resigned
24 February 2009
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
DE
DONALDSON, Euan James
Secretary · Resigned
9 October 2000
RJ
RICHARDS, John Steel
Director · Resigned
9 October 2000
WM
WILSON, Mark William
Secretary · Resigned
19 May 1999
HN
HARTLEY, Neil Edward
Director · Resigned
4 December 1995
CJ
COX, John Andrew
Secretary · Resigned
25 February 1994
EC
ENDSOR, Christopher John
Director · Resigned
21 February 1994
HP
HANEL, Paul James
Director · Resigned
20 February 1992
LK
LITTING, Kevin George
Director · Resigned
—
HN
HOPKIN, Nicholas
Director · Resigned
—
GP
GADSBY, Peter James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2013 View
Gazette Notice Voluntary
Gazette
5 November 2013 View
Dissolution Application Strike Off Company
Dissolution
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Director Company With Name Termination Date
Officers
24 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Legacy
Capital
28 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2011 View
Legacy
Insolvency
28 October 2011 View
Resolution
Resolution
28 October 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Address
23 December 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Address
22 September 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Annual Return
6 July 2002 View
Auditors Resignation Company
Auditors
6 July 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Accounts
17 November 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Mortgage
30 December 1996 View
Legacy
Annual Return
11 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Accounts With Accounts Type Full
Accounts
29 December 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Annual Return
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
15 December 1994 View
Legacy
Reregistration
10 November 1994 View
Re Registration Memorandum Articles
Incorporation
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 November 1994 View
Miscellaneous
Miscellaneous
10 November 1994 View
Legacy
Officers
5 November 1994 View
Memorandum Articles
Incorporation
14 October 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Annual Return
18 June 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1993 View
Legacy
Mortgage
11 August 1992 View
Legacy
Mortgage
6 August 1992 View
Legacy
Annual Return
3 August 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Officers
5 March 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Mortgage
15 October 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Mortgage
22 January 1991 View
Legacy
Annual Return
6 November 1990 View
Legacy
Mortgage
15 June 1990 View
Accounts With Accounts Type Full Group
Accounts
12 June 1990 View
Legacy
Mortgage
17 May 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Address
8 January 1990 View
Legacy
Mortgage
21 November 1989 View
Legacy
Address
25 August 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Mortgage
30 June 1989 View
Legacy
Mortgage
28 June 1989 View
Legacy
Mortgage
21 June 1989 View
Accounts With Made Up Date
Accounts
25 May 1989 View
Legacy
Annual Return
18 May 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Mortgage
13 May 1989 View
Legacy
Annual Return
14 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Mortgage
10 April 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Legacy
Capital
30 March 1989 View
Legacy
Mortgage
23 March 1989 View
Legacy
Mortgage
17 March 1989 View
Legacy
Mortgage
18 January 1989 View
Legacy
Mortgage
18 January 1989 View
Statement Of Affairs
Miscellaneous
4 January 1989 View
Legacy
Capital
14 December 1988 View
Legacy
Officers
13 December 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Mortgage
9 November 1988 View
Legacy
Mortgage
18 October 1988 View
Legacy
Mortgage
18 October 1988 View
Legacy
Capital
11 October 1988 View
Resolution
Resolution
11 October 1988 View
Legacy
Annual Return
6 October 1988 View
Legacy
Mortgage
6 September 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Officers
16 June 1988 View
Accounts Balance Sheet
Accounts
11 May 1988 View
Resolution
Resolution
11 May 1988 View
Auditors Statement
Auditors
11 May 1988 View
Auditors Report
Auditors
11 May 1988 View
Re Registration Memorandum Articles
Incorporation
11 May 1988 View
Resolution
Resolution
11 May 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
11 May 1988 View
Legacy
Reregistration
11 May 1988 View
Legacy
Reregistration
11 May 1988 View
Legacy
Mortgage
24 March 1988 View
Legacy
Mortgage
16 February 1988 View
Legacy
Mortgage
12 February 1988 View
Legacy
Mortgage
4 February 1988 View
Legacy
Mortgage
4 February 1988 View
Accounts With Accounts Type Small
Accounts
13 January 1988 View
Legacy
Mortgage
11 September 1987 View
Legacy
Address
19 June 1987 View
Legacy
Mortgage
23 March 1987 View
Legacy
Mortgage
23 March 1987 View
Legacy
Mortgage
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 November 1986 View
Legacy
Accounts
30 October 1986 View
Legacy
Address
13 October 1986 View
Legacy
Officers
13 October 1986 View
Certificate Change Of Name Company
Change Of Name
6 October 1986 View
Legacy
Officers
1 September 1986 View
Accounts With Made Up Date
Accounts
27 August 1986 View
Legacy
Officers
15 August 1986 View
Legacy
Annual Return
26 July 1986 View
Legacy
Address
26 July 1986 View
Incorporation Company
Incorporation
29 May 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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