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The Birches Building Company Limited

The Birches Building Company Limited is a liquidation company incorporated on 9 September 2004 with the registered office located in Milton Keynes, Buckinghamshire. The Birches Building Company Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
05226665
Private limited company
Age
21 years
Incorporated 9 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1060 days
Dated 1 October 2021 (3 years ago)
Next confirmation dated 1 October 2022
Was due on 15 October 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1440 days
For period 1 Nov31 Dec 2019 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 8 Apr 2023 (2 years 5 months ago)
Previous address was Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Jason Lee Lucas
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Oct31 Dec 2019
Traded for 14 months
Cash in Bank
Unreported
Decreased by £119 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.92K
Decreased by £16.36K (-81%)
Total Liabilities
-£5.12M
Increased by £180.94K (+4%)
Net Assets
-£5.11M
Decreased by £197.3K (+4%)
Debt Ratio (%)
130535%
Increased by 106194.88% (+436%)
Latest Activity
Jason Lee Lucas Resigned
2 Years Ago on 10 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Mr Jason Lee Lucas Appointed
3 Years Ago on 16 Sep 2021
Jason Lee Lucas (PSC) Appointed
3 Years Ago on 16 Sep 2021
Mitchell Grenville Hunt Resigned
3 Years Ago on 16 Sep 2021
Mitchell Grenville Hunt (PSC) Resigned
3 Years Ago on 16 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 3 October 2024
Submitted on 30 Oct 2024
Liquidators' statement of receipts and payments to 3 October 2023
Submitted on 13 Nov 2023
Termination of appointment of Jason Lee Lucas as a director on 10 September 2023
Submitted on 12 Sep 2023
Registered office address changed from Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023
Submitted on 8 Apr 2023
Statement of affairs
Submitted on 14 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB on 14 October 2022
Submitted on 14 Oct 2022
Confirmation statement made on 29 April 2021 with no updates
Submitted on 1 Oct 2021
Confirmation statement made on 1 October 2021 with updates
Submitted on 1 Oct 2021
Repayment History
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