BL

BIRCA LIMITED

Dissolved

Company number 04449224

Birmingham · Incorporated 28 May 2002

The Old Guild House, One New Market Street, Birmingham, B3 2NH

Last updated on 19 September 2026

Unclassified activity · SIC 7470

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

Company history

Previous company names

HYGIENE.COM LIMITED · 28 May 2002 – 14 January 2003

CALL CLEAN LTD · 14 January 2003 – 5 March 2009

Company overview

BIRCA LIMITED was a private limited company incorporated on 28 May 2002 and registered in England and Wales and dissolved on 16 November 2010. It has changed its name 2 times, most recently from CALL CLEAN LTD on 14 January 2003. Its registered office is at The Old Guild House, One New Market Street, Birmingham, B3 2NH. Its principal activity is classified under SIC code 7470.

The board consists of three directors: JONES, Graham Stuart (appointed 28 May 2002), TAYLOR-JONES, Penny Jane (appointed 28 May 2002) and BUTTERWORTH, Roy James (appointed 28 March 2007). BUTTERWORTH, Roy James serves as company secretary (appointed 23 May 2007). Three former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 March 2008, were filed on 15 January 2009. Companies House holds 46 filings for this company, most recently a gazette filing on 16 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2008

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

Officers

BR
BUTTERWORTH, Roy James
Director
28 March 2007
JG
JONES, Graham Stuart
Director
28 May 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 May 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 May 2002
TP
TAYLOR-JONES, Penny Jane
Secretary · Resigned
28 May 2002

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
16 November 2010 View
Gazette Notice Voluntary
Gazette
3 August 2010 View
Dissolution Application Strike Off Company
Dissolution
26 July 2010 View
Liquidation In Administration Court Order Ending Administration
Insolvency
16 July 2010 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
18 March 2009 View
Liquidation In Administration Proposals
Insolvency
12 March 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 March 2009 View
Legacy
Address
6 March 2009 View
Resolution
Resolution
4 March 2009 View
Certificate Change Of Name Company
Change Of Name
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2009 View
Legacy
Mortgage
5 November 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2008 View
Legacy
Capital
19 September 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Capital
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Accounts
25 September 2006 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Address
25 May 2006 View
Legacy
Address
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2004 View
Legacy
Annual Return
8 August 2003 View
Legacy
Address
24 February 2003 View
Certificate Change Of Name Company
Change Of Name
14 January 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Accounts
20 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Incorporation Company
Incorporation
28 May 2002 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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