BIRCH TREE NORTHERN LIMITED
BIRCH TREE NORTHERN LIMITED is an active private limited company, incorporated on 19 January 2010. The nature of the business is Construction of domestic buildings. The company's registered office is on Northumbrian Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BIRCH TREE NORTHERN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07130186 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PLANET HOUSE NORTHUMBRIAN WAY |
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Address Line 2 | KILLINGWORTH |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE & WEAR |
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Country | ENGLAND |
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Postcode | NE12 6EH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
BIRCH TREE NORTHERN LIMITED
Directors
(The company's officers)
MR BRIAN DAVID CHICK
(~62 year old British national)
PLANET HOUSE NORTHUMBRIAN WAY, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6EH, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2010
MR RUSSELL GRAEME TOWARD
(~52 year old British national)
PLANET HOUSE NORTHUMBRIAN WAY, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6EH, ENGLAND
- Current Director
- Gives occupation as ESTIMATOR MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2017
SUSAN CHICK
PLANET HOUSE NORTHUMBRIAN WAY, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6EH, ENGLAND
Appointed on 19/01/2010
Shareholders
(Persons of Significant Control)
Mr Brian David Chick
(~62 year old British national)
Planet House, Northumbrian Way, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 6EH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
PLANET HOUSE (NORTHERN) 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 TREE NORTHERN LIMITED: Maps
Maps show the location of the postcode of the registered office, NE12 6EH.
Map of BIRCH TREE NORTHERN LIMITED at local scale
Map of BIRCH TREE NORTHERN LIMITED at district scale
More Companies in NE12 6EH
Other companies with registered offices in NE12 6EH:
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)