BIG BIRCH LTD
BIG BIRCH LTD is an active private limited company, incorporated on 18 September 2002. The nature of the business is Construction of domestic buildings. The company's registered office is on High Street, Crediton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. BIG BIRCH LTD previously had the company name BIG BLACK DOG LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04538231 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/09/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 128 HIGH STREET |
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| Post Town | CREDITON |
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| County | DEVON |
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| Postcode | EX17 3LQ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 02/10/2024 |
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| Last Made Up Date | 18/09/2023 |
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Return
| Next Due Date | 16/10/2016 |
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| Last Made Up Date | 18/09/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 13/02/2015 onwards:
BIG BIRCH LTD
Prior to 13/02/2015:
BIG BLACK DOG LIMITED
Directors
(The company's officers)
COLIN ILLMAN
(~39 year old British national)
39 ELMS MEADOW, WINKLEIGH, DEVON, EX19 8JU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2009
MR COLIN EDWARD ILLMAN
(~70 year old British national)
COOMBE FARM IDDESLEIGH, WINKLEIGH, DEVON, EX19 8BN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2009
MRS SALLY TERESA ILLMAN
(~68 year old British national)
COOMBE FARM IDDESLEIGH, WINKLEIGH, DEVON, EX19 8BN
- Current Director
- Gives occupation as DIRECTOR & SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2009
MRS RACHAEL MCCOURT
(~47 year old British national)
128 HIGH STREET, CREDITON, DEVON, EX17 3LQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2024
MRS SALLY TERESA ILLMAN
(~68 year old British national)
COOMBE FARM IDDESLEIGH, WINKLEIGH, DEVON, EX19 8BN
- Current Secretary
- Gives occupation as DIRECTOR & SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2009
Shareholders
(Persons of Significant Control)
Mr Colin Edward Illman
(~70 year old British national)
128, High Street, Crediton, Devon, EX17 3LQ
- Owns between 25% and 50% of the shares.
Notified on 01/08/2016
Mrs Sally Teresa Illman
(~68 year old British national)
128, High Street, Crediton, Devon, EX17 3LQ
- Owns between 25% and 50% of the shares.
Notified on 27/04/2021
Mr Colin Illman
(~39 year old British national)
128, High Street, Crediton, Devon, EX17 3LQ
- Owns between 25% and 50% of the shares.
Notified on 27/04/2021
Mrs Rachael Mccourt
(~47 year old British national)
128, High Street, Crediton, Devon, EX17 3LQ
- Owns between 25% and 50% of the shares.
Notified on 07/02/2024
Connections
(Shared officers)
CASTLEFORD MAINTENANCE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EX17 3LQ
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
