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BIRCHALL HOLDINGS LTD

BIRCHALL HOLDINGS LTD is an active private limited company, incorporated on 30 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oborne Road, Sherborne. 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: Micro Entity. BIRCHALL HOLDINGS LTD previously had the company name TBJI HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12780660
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HUNTS ACCOUNTANTS THE OLD PUMP HOUSE
Address Line 2OBORNE ROAD
Post TownSHERBORNE
CountyDORSET
CountryENGLAND
PostcodeDT9 3RX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date27/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/04/2021 onwards:
BIRCHALL HOLDINGS LTD
Prior to 09/04/2021:
TBJI HOLDINGS LTD

Directors

(The company's officers)
MR TREVOR SHAUN BIRCHALL
(~64 year old British national)
THE OLD PUMP HOUSE OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2020
MRS VANESSA JANE BIRCHALL
(~69 year old British national)
THE OLD PUMP HOUSE OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2020

Shareholders

(Persons of Significant Control)
Mr Trevor Shaun Birchall
(~64 year old British national)
The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/07/2020
Mrs Vanessa Jane Birchall
(~69 year old British national)
The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/07/2020

Connections

(Shared officers)
  • MR TREVOR SHAUN BIRCHALL
  • MES VANESSA JANE BIRCHALL
WESSEX GENERATION LTD
  • TREVOR SHAUN BIRCHALL
  • VANESSA JANE BIRCHALL
WESSEX GENERATION SEEDS LIMITED
  • MR TREVOR SHAUN BIRCHALL
  • VANESSA JANE BIRCHALL
WESSEX SEEDS LIMITED
  • TREVOR SHAUN BIRCHALL
  • VANESSA JANE BIRCHALL
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)

BIRCHALL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, DT9 3RX.

Map of BIRCHALL HOLDINGS LTD at local scale
Map of BIRCHALL HOLDINGS LTD at local scale
Map of BIRCHALL HOLDINGS LTD at district scale
Map of BIRCHALL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DT9 3RX

Other companies with registered offices in DT9 3RX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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