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H.A.Birch & Company Limited

H.A.Birch & Company Limited is a dissolved company incorporated on 7 February 1935 with the registered office located in Manchester, Greater Manchester. H.A.Birch & Company Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (2 years 12 months ago)
Was 87 years old at the time of dissolution
Following liquidation
Company No
00296980
Private limited company
Age
90 years
Incorporated 7 February 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • Lives in England • Born in Jan 1954
Director • Private Equity • British • Lives in UK • Born in Jul 1970
Director • Private Equity • British • Lives in UK • Born in Dec 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MML UK Advisor LLP
Roderick Hilary Brooks, Mr Balbinder Singh Johal, and 1 more are mutual people.
Active
MML Capital Partners LLP
Roderick Hilary Brooks and Ian Scott Wallis are mutual people.
Active
MML Growth Capital LLP
Mr Balbinder Singh Johal and Ian Scott Wallis are mutual people.
Active
The Rory And Elizabeth Brooks Foundation
Roderick Hilary Brooks is a mutual person.
Active
Accession Mezzanine Capital Iii Initial G.P. Limited
Roderick Hilary Brooks is a mutual person.
Active
Mezzanine Capital Partners Founder Partner Limited
Roderick Hilary Brooks is a mutual person.
Active
Veezu Group Limited
Ian Scott Wallis is a mutual person.
Active
Hera Development Limited
Roderick Hilary Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 13 Sep 2022
Registered Address Changed
6 Years Ago on 3 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 23 Nov 2018
Declaration of Solvency
6 Years Ago on 23 Nov 2018
Full Accounts Submitted
6 Years Ago on 22 Oct 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Parag Himatlal Gandesha Resigned
7 Years Ago on 6 Apr 2018
Full Accounts Submitted
7 Years Ago on 14 Dec 2017
Confirmation Submitted
8 Years Ago on 26 Apr 2017
Full Accounts Submitted
8 Years Ago on 16 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2022
Liquidators' statement of receipts and payments to 4 November 2021
Submitted on 20 Dec 2021
Liquidators' statement of receipts and payments to 4 November 2020
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 4 November 2019
Submitted on 2 Jan 2020
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 December 2018
Submitted on 3 Dec 2018
Declaration of solvency
Submitted on 23 Nov 2018
Appointment of a voluntary liquidator
Submitted on 23 Nov 2018
Resolutions
Submitted on 23 Nov 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 22 Oct 2018
Repayment History
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