BIRCH SPORTS SURFACES LIMITED
BIRCH SPORTS SURFACES LIMITED is an active private limited company, incorporated on 5 October 2006. The nature of the business is Specialised cleaning services. The company's registered office is on Carlton Road, Market Harborough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BIRCH SPORTS SURFACES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05957064 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36A CARLTON ROAD |
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Address Line 2 | WILBARSTON |
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Post Town | MARKET HARBOROUGH |
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Country | ENGLAND |
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Postcode | LE16 8QD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
81222 - Specialised cleaning services
Company Name History
From incorporation onwards:
BIRCH SPORTS SURFACES LIMITED
Directors
(The company's officers)
MR JUSTIN DAVID CHAMBERS
(~49 year old English national)
36A CARLTON ROAD WILBARSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8QD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2017
MRS SARAH HELEN CHAMBERS
(~57 year old British national)
36A CARLTON ROAD, WILBARSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8QD, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 25/06/2007
MRS SARAH HELEN CHAMBERS
36A CARLTON ROAD, WILBARSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8QD, ENGLAND
Appointed on 01/11/2010
Shareholders
(Persons of Significant Control)
Mrs Sarah Helen Chambers
(~57 year old British national)
36a, Carlton Road, Wilbarston, Market Harborough, LE16 8QD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Justin David Chambers
(~49 year old English national)
36a Carlton Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
Connections
(Shared officers)
FRIENDS OF FERGUSON HERITAGE LIMITED
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)
BIRCH SPORTS SURFACES LIMITED: Maps
Maps show the location of the postcode of the registered office, LE16 8QD.
Map of BIRCH SPORTS SURFACES LIMITED at local scale
Map of BIRCH SPORTS SURFACES LIMITED at district scale
More Companies in LE16 8QD
Other companies with registered offices in LE16 8QD:
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)